AGV
Insolvency mandates
1 mandateBoard
2 directors, no change since 2025Director (not named in the articles)
since 20-06-2007
term without a fixed end
earlier manager, until 01-07-2025
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles)
since 20-06-2007
term without a fixed end
earlier manager, until 01-07-2025
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-07-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 20-06-2007 to date
- Manager, until 01-07-2025
-
- Director (not named in the articles), from 20-06-2007 to date
- Manager, until 01-07-2025
Control
Shareholders
, ,
and 2 others
This company
AGV
Equity €730,914
Profit €509,270 in 2025
Capital
- Contribution
- €1,000,000
- Shares
- 7,700
- Contribution per share
- €130
- Equity per share
- €94.92 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 01-07-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hij/zij moet(en) tegenover derden geen bewijs leveren van zijn/haar/hun machten, Iedere bestuurder vertegenwoordigt de vennootschap jegens…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “De overdrachten en overgangen hebben slechts uitwerking ten aanzien van de vennootschap en de derden vanaf hun inschrijving in het register…”“Indien de vennootschap maar één aandeelhouder meer telt, dan kan deze het geheel of een deel van de aandelen vrij overdragen”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of June at 19:00
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
- Sourcedeed 17-10-2018share not stated
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 17-10-2018 ↗
- €230,000
Stated in the deed
deed of 17-10-2018 ↗
- 50 shares
- 50 shares
- 3,800 shares
- 3,800 shares
- 3,066 shares
Capital over time
- 01-07-2025 Converted to unavailable equity
- 17-10-2018 Capital increase of €750,000 · to €770,000 · 7,500 new shares, 97.4% of the 7,700 shares after the increase · in kind
- 17-10-2018 Capital increase of €230,000 · to €1,000,000 · 3,066 new shares at €75.02 per share, 28.5% of the 10,766 shares after the increase · “inbreng vaststaande,zekere en opeisbare schuldvordering”