The Agile Bakery
Board
1 director, since incorporationDirector (not named in the articles)
since 07-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 13-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-06-2024
Mandates through the years
1 name, the dashed line is todayCAPURSO Filippo
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CAPURSO Filippo
- Director (not named in the articles), from 07-06-2024 to date
Control
Founders
CAPURSO Filippo, MUSTERS Sonja Suzan Cornelia Maria
This company
The Agile Bakery
Equity €26,723
Profit €24,723 in 2025
Capital
- Contribution
- €2,000
- Source
- 2025 annual accounts
Articles of association
deed of 11-06-2024 (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.
- 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Per e-mail of per gewone post op zelfde dag als e-mail indien geen e-mailadres gekend, andere aandeelhouders die recht volledig hebben…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of December at 18:00
Shareholders
At incorporation
deed of 11-06-2024 ↗
- CAPURSO Filippo 99 shares · €1,980 in cash
- MUSTERS Sonja Suzan Cornelia Maria 1 share · €20 in cash