AGNES
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 31-12-2024
term without a fixed end
earlier manager, from 26-07-2021 to 31-12-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Vertegenwoordiging door het bestuursorgaan Iedere bestuurder, ook als meerdere zijn, is afzonderlijk handelend bevoegd om de…”deed of 31-12-2024
Mandates through the years
1 name, the dashed line is todayAKSU Fatma
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- AKSU Fatma
- Manager, appointed by deed of 26-07-2021, until 31-12-2024
- Director (not named in the articles), appointed by deed of 31-12-2024, still in office
Control
Shareholders
AKSU Fatma, AKSU Sibel
This company
AGNES
Equity €93,331
Profit €10,349 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €933 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-12-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00deed of 10-01-2022 (in Dutch)
Shareholders
Stated in the deed
deed of 31-12-2024 ↗
- AKSU Fatma gecommanditeerde vennoot · 95 shares
- AKSU Sibel commanditaire vennoot · 5 shares