AGL KALO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-02-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayKOTT Agostino
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KOTT Agostino
- Director (not named in the articles), appointed by deed of 04-02-2025, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €60.31 in 2026
- Source
- deed of 04-02-2025
Articles of association
deed of 04-02-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions acquises, toutes cessions entre vifs onéreux ou gratuit,volontaires ou forcées y…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September
- 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
Shareholders
At incorporation
deed of 04-02-2025 ↗
- KOTT Agostino 49 shares (49%) · €1,225
- KALO Eline 51 shares (51%) · €1,275