AG-MOTO
Board
2 directors, no change since 2024Manager
appointed by deed of 29-01-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 12-03-2026
Sole director
appointed by deed of 18-01-2024
earlier manager, until 18-01-2024
listed in the 2025 annual accounts, filed on 12-03-2026
Mandates through the years
3 names, the dashed line is todayManager
Sole director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 29-01-2018, still in office
-
- Sole director, since before 31-12-2021
- Manager, until 18-01-2024
-
- Manager, appointed by deed of 29-01-2018, until 18-01-2024
Control
Founders
,
This company
AG-MOTO
Equity -€39,866
Profit €1,865 in 2025
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- -€214 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-01-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 18-01-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si non actionnaires de plein droit”deed of 18-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 11:00deed of 18-01-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 29-01-2018 (in French)
Shareholders
At incorporation
deed of 29-01-2018 ↗
- 93 shares (50%) · €9,300
- 93 shares (50%) · €9,300
Capital transactions
Capital over time
- 18-01-2024 Capital stated in the deed · 186 shares
- 29-01-2018 Incorporation · €18,600 · 186 shares