AGROCEMA
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-11-2025
Mandates through the years
2 names, the dashed line is todaySuccessor statutory director
Statutory director
Board
Mandates as a list
-
- Successor statutory director, appointed by deed of 18-11-2025, still in office
-
- Statutory director, appointed by deed of 18-11-2025, still in office
Control
Founders
,
This company
AGROCEMA
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 18-11-2025
Articles of association
deed of 18-11-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Bestuursorgaan, Artikel13”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 18-11-2025 ↗
- founder
- founder