AGIL-IT
ActiveDirectors
Directors
1 director, last change in 2024
RIMAUX Nathalie
Current
Director (not named in the articles) · in office according to the act of 26-06-2024 · listed in the 2024 annual accounts, filed on 31-07-2025
Owners and capital
Capital transactions
Capital over time
- 26-06-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| RIMAUX Nathalie |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, organe d'administration”“Rémunération des administrateurs, fixe ou proportionnelle”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formes prévues pour modifications aux statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, faculté désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Articles of association, deed of 26-06-2024 (in French)