Aglo
Board
3 directors, last change in 2021Director (not named in the articles)
since 29-11-2021
term without a fixed end
earlier manager, until 13-12-2021
listed in the 2025 annual accounts, filed on 27-02-2026
Director (not named in the articles)
since 29-11-2021
term without a fixed end
earlier manager, until 13-12-2021
listed in the 2025 annual accounts, filed on 27-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 13-12-2021
Mandates through the years
4 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 18-12-2008 to date
-
- Director (not named in the articles), from 18-12-2008 to date
- Manager, until 13-12-2021
-
- Director (not named in the articles), from 18-12-2008 to date
- Manager, until 13-12-2021
-
- Manager, until 13-12-2021
- Director (not named in the articles), from before 13-12-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €558,504.11
- Source
- 2025 annual accounts
Articles of association
deed of 13-12-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Met of zonder beperking van duur,bij gebrek bepaling onbepaalde duur, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of April at 16:00