AGNEDES
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 28-11-2023
term without a fixed end
earlier manager, until 28-11-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 28-11-2023
term without a fixed end
earlier manager, until 28-11-2023
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 28-11-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 28-11-2023
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 28-11-2023
Control
Capital
- Contribution
- €68,600
- Shares
- 738
- Contribution per share
- €92.95
- Equity per share
- €21.70 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-11-2023 (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.
- Last Saturday of May at 15:00