Agirad
Board
1 director, since incorporationDirector (not named in the articles)
since 02-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-08-2023
Mandates through the years
1 name, the dashed line is todayVAN DEUN Riet Marina Lodewijk
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN DEUN Riet Marina Lodewijk
- Director (not named in the articles), from 02-08-2023 to date
Control
Founders
BONTE Kasper, VAN DEUN Riet Marina Lodewijk
This company
Agirad
Equity €283,345
Profit €119,394 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €2,833 in 2025
- Source
- deed of 04-08-2023
Articles of association
deed of 04-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan bepaalt alleen of gezamenlijk, op elk ogenblik ontslaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 04-08-2023 ↗
- BONTE Kasper 10 shares (10%) · €500
- VAN DEUN Riet Marina Lodewijk 90 shares (90%) · €4,500