AGISKO
Board
1 director, last change in November 2026LIBERI BV
Director, permanent representative Bert Van Loco
appointed by deed of 05-11-2026
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe Vertegenwoordiging § 4 Onverminderd de delegatie van bevoegdheden in het kader van het dagelijks bestuur van de Vennootschap zoals…”deed of 19-08-2020
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- LIBERI
- Director, appointed by deed of 05-11-2026, still in office
- BDIMC
- Director, appointed by deed of 19-11-2019, until 05-11-2026
- Mouse Solutions
- Director, from before 31-01-2023 to 05-11-2026
- WVIMC
- Director, appointed by deed of 19-11-2019, until 05-11-2026
Control
Capital
- Contribution
- €3
- Shares
- 300
- Contribution per share
- €0.01
- Equity per share
- €706 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 19-08-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Benoeming, elke aandeelhouder 1 bestuurder”
Capital transactions
Capital over time
- 05-11-2026 Capital stated in the deed · 300 shares
- 19-08-2020 Capital increase of €2 · 200 new shares · in cash