AGRAMON
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-04-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 08-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-04-2022
Mandates through the years
1 name, the dashed line is todayRAMON Jan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- RAMON Jan
- Director (not named in the articles), appointed by deed of 04-04-2022, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €129 in 2024
- Source
- deed of 04-04-2022
Articles of association
deed of 04-04-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 17:00
Shareholders
At incorporation
deed of 04-04-2022 ↗
- RAMON Jan 500 shares (100%) · €5,000