AGEDEXT
Board
3 directors, last change in June 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-11-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director (not named in the articles)
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
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- Director (not named in the articles), appointed by deed of 21-11-2023, still in office
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- Director, appointed by deed of 07-08-2026, still in office
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- Manager, until 21-11-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 21-11-2023 (in French)- 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“Actionnaires majorité voix, plein droit jusquedécision nouvelle acceptée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor