AGS
Board
2 office holders, last change in 2024Statutory director
appointed by deed of 23-01-2024
term without a fixed end
earlier statutory manager, until 23-01-2024
Statutory director
appointed by deed of 23-01-2024
term without a fixed end
earlier statutory manager, until 23-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-01-2024
Mandates through the years
2 names, the dashed line is todayHUBRECHT Steve Joe Chris
Statutory director
Statutory director
VAN TASSEL Gerben
Statutory director
Statutory director
Other functionEarliermandate already running before its first mention
Mandates as a list
- HUBRECHT Steve Joe Chris
- Statutory director, since before 31-12-2021
- Statutory manager, until 23-01-2024
- VAN TASSEL Gerben
- Statutory director, since before 31-12-2021
- Statutory manager, until 23-01-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 23-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer kopers, bij aangetekende brief tot…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) krachtens…”