F-88
Board
1 director, since incorporationDirector (not named in the articles)
since 07-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt, bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 11-10-2022
Mandates through the years
1 name, the dashed line is todayAGTEN Frederik
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AGTEN Frederik
- Director (not named in the articles), from 07-10-2022 to date
Control
Capital
- Contribution
- €3,600
- Shares
- 120
- Contribution per share
- €30
- Equity per share
- €188 in 2025
- Source
- deed of 11-10-2022
Articles of association
deed of 11-10-2022 (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.
- Last Friday of June at 17:00
- 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
Shareholders
At incorporation
deed of 11-10-2022 ↗
- AGTEN Frederik 120 shares (100%) · €3,600