AGROVER
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 26-10-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 22-01-2020 to date
Control
Founder
This company
AGROVER
Equity €58,058
Profit €5,697 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €581 in 2025
- Source
- deed of 24-01-2020
Articles of association
deed of 24-01-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, Nieuwe aandelen - Inbreng in geld met uitgifte van nieuwe aandelen -…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid één of meer vereffenaars benoemen of ontslaan…”
Shareholders
At incorporation
deed of 24-01-2020 ↗
- 100 shares (100%) · €5,000 in cash