AGOMOON
Board
1 director, last change in 2025Director
since 02-12-2010
term without a fixed end
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 12. 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 01-10-2021
Mandates through the years
4 names, the dashed line is todayBORDES Jacques
Director
Director
Kerwan Burlot
Director
Director
AYMARD Philippe
Director
Director
BURLOT Erwan
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BORDES Jacques
- Director, from 02-12-2010 to date
- Kerwan Burlot
- Director, from 27-09-2021 to 23-03-2025
- AYMARD Philippe
- Director, until 01-10-2021
- BURLOT Erwan
- Director (not named in the articles), from 27-09-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €206,200
- Source
- 2025 annual accounts
Articles of association
deed of 01-10-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 10:00