AGIDRIVE
Board
1 director, no change since 2025Director
appointed by deed of 19-10-2021
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 11-02-2021
Mandates through the years
2 names, the dashed line is todayMaxime Schreck
Director
Director
Patrick SCHRECK-CUVELIER
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Maxime Schreck
- Director, appointed by deed of 19-10-2021, still in office
- Patrick SCHRECK-CUVELIER
- Director (not named in the articles), from 09-02-2021 to 30-12-2025
Control
Founder
SCHRECK-CUVELIER Patrick Paul Emile Martin Marie Corneille
This company
AGIDRIVE
Equity €108,972
Profit €254,536 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €1,090 in 2025
- Source
- deed of 11-02-2021
Articles of association
deed of 11-02-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, cédant”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
Shareholders
At incorporation
deed of 11-02-2021 ↗
- SCHRECK-CUVELIER Patrick Paul Emile Martin Marie Corneille 100 shares (100%) · €4,000 in cash