AGV IMMO
Board
3 directors, no change since 2025Director (not named in the articles)
since 11-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 02-09-2026
Director
since 19-03-2025
listed in the 2025 annual accounts, filed on 02-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13: BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 13-04-2022
Mandates through the years
5 names, the dashed line is todayVITAJ Teodor
Director (not named in the articles)
Director (not named in the articles)
Kilton Pjeterkolaj
Director
Director
Pjetri Antonie
Director
Director
Antoni Pjetri
Director
Director
Edip Güzel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VITAJ Teodor
- Director (not named in the articles), from 11-04-2022 to date
- Kilton Pjeterkolaj
- Director, from 19-03-2025 to date
- Pjetri Antonie
- Director, from 08-05-2025 to date
- Antoni Pjetri
- Director, from before 31-12-2024, no longer listed in the 2025 annual accounts
- Edip Güzel
- Director (not named in the articles), appointed by deed of 13-04-2022, until 19-03-2025
Control
Capital
- Contribution
- €21,000
- Shares
- 100
- Contribution per share
- €210
- Equity per share
- €829 in 2025
- Source
- deed of 13-04-2022
Articles of association
deed of 13-04-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht een of meer vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen”
Shareholders
Share transfer
deed of 18-06-2025 ↗
- Teodor Vitaj to Antoni Pjetri 10 shares
Share transfer
deed of 07-04-2025 ↗
- Edip Güzel to Agile Finance (BE 0781.752.395) 50 shares
- Teodor Vitaj to Kilton Pjeterkolaj 30 shares
At incorporation
deed of 13-04-2022 ↗
- GÜZEL Edip 50 shares (50%)
- VITAJ Teodor 50 shares (50%)