AgilCom
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 31-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 10-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “G. Mandats Un administrateur peut déléguer des pouvoirs spéciaux et limités à tout mandataire. H. Représentation de la société Chaque…”deed of 31-07-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 31-07-2023, still in office
Control
Founder
This company
AgilCom
Equity €108,822
Profit €57,597 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €1,088 in 2025
- Source
- deed of 31-07-2023
Articles of association
deed of 31-07-2023 (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“Simple notification à organe d'administration reste en fonction à demande société jusqu'à remplacement raisonnable, assemblée peut mettre…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 December at 18:00
Shareholders
At incorporation
deed of 31-07-2023 ↗
- 100 shares (100%) · €4,000