AJAG
Board
4 directors, 1 in day-to-day management, last change in 2021Director
since 04-05-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 15-07-2026
Director and managing director
director current term since 04-05-2021
managing director in office according to the deed of 05-11-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 15-07-2026
Director
current term since 04-05-2021
term until 03-05-2027
listed in the 2025 annual accounts, filed on 15-07-2026
Director
current term since 04-05-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21 : Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer…”deed of 19-04-2024
Mandates through the years
6 names, the dashed line is todayDirector, Managing director
Director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 04-05-2015
- Managing director, since before 13-01-2016
-
- Director, since before 04-05-2015
-
- Director, appointed by deed of 13-01-2016, still in office
-
- Director, since before 04-05-2021
-
- Director, from before 04-05-2021, no longer listed in the 2025 annual accounts
-
- Director, from before 04-05-2015, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €1,419,980
- Shares
- 205
- Contribution per share
- €6,927
- Equity per share
- €14,302 in 2025
- Source
- deed of 19-04-2024
Articles of association
deed of 19-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij gebrek benoeming vereffening door bestuurder of bestuurders in functie, algemene vergadering benoemt een of meer vereffenaars bij…”“Alle verrichtingen in wet vermeld, algemene vergadering anders bij gewone meerderheid”