Agilytic
Board
1 director, no change since November 2026Director, permanent representative
appointed by deed of 12-11-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 02-10-2026
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayDirector
Director (not named in the articles)
Manager
Manager
Manager
Manager
Director
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 12-11-2026, still in office
-
- Director (not named in the articles), appointed by deed of 02-10-2026, until 12-11-2026
-
- Manager, appointed by deed of 15-05-2019, until 07-09-2026
-
- Manager, appointed by deed of 15-05-2019, until 07-09-2026
-
- Manager, appointed by deed of 25-10-2017, until 07-09-2026
-
- Manager, appointed by deed of 25-10-2017, until 07-09-2026
-
- Director, appointed by deed of 07-09-2026, until 21-08-2026
- Director, until 07-09-2026
-
- Manager, appointed by deed of 25-10-2017, until 04-11-2019
-
- Manager, appointed by deed of 15-07-2015, until 29-09-2017
- Manager, until 04-11-2019
Control
Capital
- Contribution
- €20,405
- Shares
- 100
- Contribution per share
- €204
- Equity per share
- €1,439 in 2025
- Source
- deed of 02-10-2026
Articles of association
deed of 02-10-2026 (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.
- “L'assemblée générale peut, lors de la nomination d'un administrateur ou à tout moment par la suite, limiter les pouvoirs d'administration de…”“L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”“L’organe d’administration détermine s’ils agissent seul ou conjointement, L’organe d’administration fixe les attributions et rémunérations…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00 (the first on 15-06-2027)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 02-10-2026 ↗
- 100 shares · 100%
At incorporation
deed of 15-07-2015 ↗
- 33 shares (33%)
- 34 shares (34%)
- 33 shares (33%)
Capital over time
- 02-10-2026 Converted to unavailable equity · €20,405
- 15-07-2015 Incorporation · €18,550 · 100 shares