Agimex
Board
3 directors, since incorporationDirector (not named in the articles)
since 16-05-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
Director (not named in the articles)
since 16-05-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
Director (not named in the articles)
since 16-05-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-05-2019
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 16-05-2019 to date
-
- Director (not named in the articles), from 16-05-2019 to date
-
- Director (not named in the articles), from 16-05-2019 to date
Control
Founders
, ,
and 2 others
This company
Agimex
Equity -€116,324
Loss €1,292 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- -€1,163 in 2025
- Source
- deed of 20-05-2019
Articles of association
deed of 20-05-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs prévus à article 2:87 du Code des sociétés et des associations sans autorisation spéciale, assemblée générale peut limiter à…”
Shareholders
At incorporation
deed of 20-05-2019 ↗
- 24 shares (24%)
- 24 shares (24%)
- 24 shares (24%)
- 24 shares (24%)
- 4 shares (4%)