AGA2
Mandates through the years
2 namesDAVREUX Gaëtan Patrick
Director (not named in the articles)
Director (not named in the articles)
de la KETHULLE de RYHOVE Wivine Patricia
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- DAVREUX Gaëtan Patrick
- Director (not named in the articles), appointed by deed of 15-09-2020, last mentioned in 2020
- de la KETHULLE de RYHOVE Wivine Patricia
- Director (not named in the articles), appointed by deed of 15-09-2020, last mentioned in 2020
Control
Shareholders
DAVREUX Gaëtan Patrick Bernard Nicolas, de la KETHULLE de RYHOVE Wivine Patricia Philippine Marie Ghislaine
This company
AGA2
Equity €138,523
Profit €20,681 in 2025
Capital
- Contribution
- €150,000
- Shares
- 186
- Contribution per share
- €806
- Equity per share
- €745 in 2025
- Source
- deed of 15-09-2020
Articles of association
deed of 15-09-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
- 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
Stated in the deed
deed of 05-10-2021 ↗
- DAVREUX Gaëtan Patrick Bernard Nicolas 135 shares
- de la KETHULLE de RYHOVE Wivine Patricia Philippine Marie Ghislaine 15 shares
At incorporation
deed of 15-09-2020 ↗
- DAVREUX Gaëtan Patrick 135 shares (90%) · €135,000
- de la KETHULLE de RYHOVE Wivine Patricia 15 shares (10%) · €15,000
Capital transactions
Capital over time
- 05-10-2021 Capital stated in the deed · 186 shares
- 15-09-2020 Incorporation · €150,000 · 150 shares