AGOTACK
Board
1 directorDirector (not named in the articles)
in office according to the deed of 08-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “vergadering voorbehouden. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 08-01-2024
Mandates through the years
1 name, the dashed line is todayYves Agon
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Yves Agon
- Director (not named in the articles), since before 08-01-2024
Control
Capital
- Contribution
- €65,000
- Shares
- 2,622
- Contribution per share
- €24.79
- Equity per share
- €241 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Kan alle effecten uitgeven die niet door of krachtens wet verboden zijn, eenparigheid van stemmen op algemene vergadering waarop alle…”“Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”