AGPartner
Board
1 director, since incorporationDirector (not named in the articles)
since 19-02-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 28-11-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-02-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 19-02-2021 to date
Control
Founder
This company
AGPartner
Equity €1,311
Profit €311 in 2025
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €1.31 in 2025
- Source
- deed of 23-02-2021
Articles of association
deed of 23-02-2021 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 November at 18:00
Shareholders
At incorporation
deed of 23-02-2021 ↗
- 1,000 shares (100%) · €1,000 in cash