AGO SERVICES
Last board
1 auditor, last change in 2020Mandates through the years
2 names, the dashed line is todayVRC BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Teans
Sole director
Sole director
Earlier
Mandates as a list
- VRC BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 21-10-2021, still in office
- Teans
- Sole director, appointed by deed of 08-07-2020, until 08-07-2020
Control
Consolidating parent
Equity -€643,781
Loss €191,668 in 2025 (loss €117,771 in 2024)
Checked score 54
consolidates
This company
AGO SERVICES
Equity €2.8m
Profit €268,345 in 2021
Capital
- Capital
- €61,500
- Shares
- 11,000
- Contribution per share
- €5.59
- Equity per share
- €258 in 2021
- Source
- deed of 10-11-2021
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-07-2020 (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.
- Term of at most 6 years“Raad kan onder leden voorzitter benoemen voor zover raad bestaat, bij ontstentenis benoeming of afwezigheid waarneming door bestuurder…”“Fysiek in België of buitenland op plaats in oproeping, aan ander raadslid voor welbepaalde vergadering en stemming”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Enige vereffenaar of elke vereffenaar individueel bevoegd voor alle nodige of dienstige handelingen, algemene vergadering beslist over…”