AGESSYS
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 29-12-2025
term without a fixed end
earlier manager, until 29-12-2025
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration 1. n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 29-12-2025
Mandates through the years
1 name, the dashed line is todayALVES Louis Philippe Joachim
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ALVES Louis Philippe Joachim
- Director (not named in the articles), since before 31-12-2021
- Manager, until 29-12-2025
Control
Shareholders
This company
AGESSYS
Equity €231,335
Profit €14,790 in 2025
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 29-12-2025 (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.
- Last Monday of April at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Shareholders
Stated in the deed
deed of 29-12-2025 ↗
- ALVES Louis Philippe Joachim 70 shares
- MBELO Kety 30 shares