AGMP CONSTRUCT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-02-2024
Mandates through the years
1 name, the dashed line is todayPITSU Hryhorii
Director
Director
Board
Mandates as a list
- PITSU Hryhorii
- Director, appointed by deed of 19-02-2024, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €282 in 2025
- Source
- deed of 19-02-2024
Articles of association
deed of 19-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s), alle overdrachten onder levenden onder bezwarende titel of om niet vrijwillig of gedwongen uitsluiting…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 17:00
- 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
Stated in the deed
deed of 01-08-2025 ↗
- PITSU Hryhorii 89 shares
At incorporation
deed of 19-02-2024 ↗
- PITSU Hryhorii 100 shares (100%) · €2,000 in cash