AGP
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 04-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
- 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 04-02-2021
Mandates through the years
1 name, the dashed line is todayBoardmandate already running before its first mention
Mandates as a list
- PIROTTE Gaston Georges Hervé
- Board, since before 04-02-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2019 annual accounts
Articles of association
deed of 04-02-2021 (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 si plusieurs, mêmes formalités si non actionnaires plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 17:00