AKAG
Board
1 director, since incorporationDirector (not named in the articles)
since 31-01-2025
listed in the 2025 annual accounts, filed on 23-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “bestuurders zijn, is de duur van het mandaat als bestuurder beperkt tot een herkiesbare termijn van zes jaar en voor zover deze medisch…”deed of 04-02-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 31-01-2025 to date
Control
Founder
This company
AKAG
Equity €16,353
Profit €15,353 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €164 in 2025
- Source
- deed of 04-02-2025
Articles of association
deed of 04-02-2025 (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“Natuurlijke personen die arts-aandeelhouders zijn en gemachtigd om de geneeskunde in België uit te oefenen, reis- en andere kosten in dienst…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
Founder
At incorporation
deed of 04-02-2025 ↗
- sole founder · 100% at incorporation