Agimmo
Board
1 director, last change in 2023Statutory director
since 22-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 08-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-03-2023
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, since before 31-12-2022
-
- Statutory director, until 27-03-2023
Control
Parent
Source: accounts 28-03-2022
97.14%
This company
Agimmo
Equity €238,882
Loss €11,856 in 2025
Capital
- Contribution
- €18,700
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2022: 97.14%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-03-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Behalve deze die wet of statuten aan algemene vergadering voorbehouden, beslissende bij gewone meerderheid,alle handelingen nodig of nuttig…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 20:00