AGILE WORKS
Board
2 directors, no change since December 2024Director (not named in the articles)
appointed by deed of 29-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-08-2026
Additional director
appointed by deed of 09-12-2024
listed in the 2025 annual accounts, filed on 03-08-2026
Mandates through the years
2 names, the dashed line is todayIVAN Stefan-Vlad
Director (not named in the articles)
Director (not named in the articles)
IVAN Marilena-Carmen
Additional director
Additional director
Board
Mandates as a list
- IVAN Stefan-Vlad
- Director (not named in the articles), appointed by deed of 29-08-2024, still in office
- IVAN Marilena-Carmen
- Additional director, appointed by deed of 09-12-2024, still in office
Control
Founders
This company
AGILE WORKS
Equity €22,510
Loss €9,567 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €225 in 2025
- Source
- deed of 29-08-2024
Articles of association
deed of 29-08-2024 (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“Assemblée générale qui nomme détermine leur nombre,la durée de leur mission et,s'il y a plusieurs administrateurs,leurs pouvoirs, personnes…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- 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, assemblée générale peut nommer un ou plusieurs liquidateurs,délimiter leurs…”
Founders
At incorporation
deed of 29-08-2024 ↗
- IVAN Stefan-Vlad founder
- IVAN Marilena-Carmen founder