AGS SERVICES
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-10-2021
Mandates through the years
1 name, the dashed line is todayGUEMRA Achraf
Director
Director
Board
Mandates as a list
- GUEMRA Achraf
- Director, appointed by deed of 28-10-2021, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €189 in 2024
- Source
- deed of 28-10-2021
Articles of association
deed of 28-10-2021 (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 voor andere helft ten laste koper(s) naar evenredigheid aantal bij meer dan één koper, op straffe van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
- 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
Shareholders
At incorporation
deed of 28-10-2021 ↗
- GUEMRA Achraf 100 shares (100%) · €2,000