AGH Immo
Board
3 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-10-2026
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
Board
Mandates as a list
-
- Director, from 21-01-2013 to date
-
- Director, from 21-01-2013 to date
-
- Director, from 21-01-2013 to date
Control
Shareholders
, ,
This company
AGH Immo
Equity €188,536
Profit €16,748 in 2025
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
deed of 12-10-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Tout versement appelé s'impute sur l'ensemble des actions dont l’actionnaire est titulaire, l’organe d’administration décide souverainement…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 15:00
Shareholders
Stated in the deed
deed of 12-10-2026 ↗
- 150 shares
- 425 shares
- 425 shares
Capital transactions
Capital over time
- 12-10-2026 Converted to available equity
- 12-10-2026 Converted to uncalled contributions