AGRIGEK
Last board
1 director, last change in 2024Mandates through the years
8 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Board
Board
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 19-06-2021 to date
-
- Director, appointed by deed of 24-08-2015, until 28-06-2024
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- Director, appointed by deed of 07-12-2021, until 28-06-2024
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- Director, appointed by deed of 24-08-2015, until 28-06-2024
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- Director, from before 24-08-2015, no longer listed in the 2023 annual accounts
-
- Director, until 19-06-2021
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- Board, until 24-08-2015
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- Board, until 24-08-2015
Control
Parent
Equity €1.6m
Profit €21,800 in 2022
Source: accounts 2022
99.91%
This company
AGRIGEK
Equity €1.3m
Profit €383,813 in 2023
Capital
- Capital
- €560,000
- Shares
- 2,095
- Contribution per share
- €267
- Equity per share
- €628 in 2023
- Source
- deed of 12-01-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023: 100%
-
- 2009 to 2022: 99.91%
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 26-09-2024 ↗
- all shares
Stated in the deed
deed of 12-01-2024 ↗
- all shares
Capital over time
- 12-01-2024 Capital stated in the deed · €560,000 · 2,095 shares