BEE AGILE
Board
1 director, no change since 2020Director (not named in the articles)
since 24-06-2020
earlier manager, until 02-07-2020
listed in the 2025 annual accounts, filed on 29-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-07-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 01-03-2019 to 02-07-2020
- Director (not named in the articles), appointed by deed of 02-07-2020, still in office
Control
Founders
,
This company
BEE AGILE
Equity €630
Profit €56,263 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €6.30 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-07-2020 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Rechten in de vennootschap overdragen of afstaan, schriftelijke instemming van alle mede-vennoten”deed of 19-03-2019 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Vereiste kwalificaties om met de overige vennoten aan het gezamenlijk doel te werken, instemming van alle mede-vennoten”“Zes maanden na de datum van verzending, geregeld zoals hierna bepaald onder artikel 22”deed of 19-03-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00deed of 02-07-2020 (in Dutch)
Shareholders
At incorporation
deed of 19-03-2019 ↗
- 99 shares (99%) · €99
- 1 share (1%) · €1
Capital transactions
Capital over time
- 02-07-2020 Converted to unavailable equity · €110
- 19-03-2019 Incorporation · €100 · 100 shares