AGP Facility Services
Board
1 director, since incorporationDirector (not named in the articles)
since 02-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
1 name, the dashed line is todayBOUILLOZ Aurélia
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOUILLOZ Aurélia
- Director (not named in the articles), from 02-10-2024 to date
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €41.81 in 2025
- Source
- deed of 09-10-2024
Articles of association
deed of 09-10-2024 (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 à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, tous cas de cessions…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 12:00
Shareholders
Stated in the deed
deed of 13-05-2025 ↗
- Aurélia BOUILLOZ all shares · 100%
Share transfer
deed of 13-05-2025 ↗
- Giuseppe LOCIGNO to Aurélia BOUILLOZ 30 shares
- Pierre DAMESTOY to Aurélia BOUILLOZ 30 shares
At incorporation
deed of 09-10-2024 ↗
- BOUILLOZ Aurélia 40 shares (40%) · €1,600
- LOCIGNO Giuseppe 30 shares (30%) · €1,200
- DAMESTOY Pierre 30 shares (30%) · €1,200