Agrodrive
Board
2 directors, no change since 2022Director (not named in the articles)
since 15-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 01-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), from 15-01-2021 to date
-
- Director, from 01-08-2022 to date
Control
Founder
This company
Agrodrive
Equity €200,446
Loss €39,297 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €2,004 in 2025
- Source
- deed of 19-01-2021
Articles of association
deed of 19-01-2021 (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.
- “Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meer…”
- 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
Shareholders
At incorporation
deed of 19-01-2021 ↗
- 100 shares (100%) · €5,000