AGRABIO
Board
2 directors, last change in 2023Director (not named in the articles)
since 01-04-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles), permanent representative
since 06-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-07-2019
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
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
-
- Director (not named in the articles), from 01-04-2020 to date
-
- Director (not named in the articles), since before 31-12-2022
-
- Manager, from 20-12-2012 to 29-07-2019
- Director, until 23-03-2023
-
- Director (not named in the articles), appointed by deed of 29-07-2019, until 22-05-2020
- Manager, until 29-07-2019
-
- Director (not named in the articles), appointed by deed of 29-07-2019, no longer listed in the 2025 annual accounts
Control
Parent
Equity €3.5m
Loss €12,304 in 2025 (loss €5,866 in 2024)
Checked score
Source: own accounts 2025
100%
This company
AGRABIO
Equity -€1.6m
Loss €177,768 in 2025
Further up the chain 75% 100%
Capital
- Capital
- €609,000
- Source
- deed of 29-07-2019
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2022: 100%
-
- 2010: 49.6%
- 2013 to 2019: 49%
- 2020: 79.31%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 29-07-2019 (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 nombre actions si plusieurs, sans recours”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs et émoluments par assemblée générale, assemblée générale peut désigner un ou plusieurs liquidateurs”
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 29-07-2019 ↗
- 3,590 shares · €359,000 in cash
Capital over time
- 29-07-2019 Capital increase of €359,000 · to €609,000 · 3,590 new shares at €100 per share
- 29-07-2019 Converted to unavailable equity · €610,000