AGV CONCEPT
Board
1 director, since incorporationDirector (not named in the articles)
since 25-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-10-2024
Mandates through the years
1 name, the dashed line is todayPASCIA Giuseppe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PASCIA Giuseppe
- Director (not named in the articles), from 25-10-2024 to date
Control
Articles of association
deed of 29-10-2024 (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.
- “Één of meer bestuurders, algemene vergadering bepaalt aantal,duur van opdracht en,indien meerdere,hun bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June
- 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 29-10-2024 ↗
- PASCIA Giuseppe 100 shares (100%) · in cash
Capital transactions
Capital over time
- 29-10-2024 Incorporation · 100 shares