Agrer
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in April 2026Deed of 28-04-2026Appointments: CDP Petit & Co srl (statutory auditor) and SRL RdB (statutory auditor)General meeting of 07-04-2026
Director
since 01-04-2025
term until 04-04-2028
listed in the 2025 annual accounts, filed on 09-04-2026
Director
since 01-04-2025
term until 04-04-2028
listed in the 2025 annual accounts, filed on 09-04-2026
Director
current term since 01-04-2025
term until 04-04-2028
listed in the 2025 annual accounts, filed on 09-04-2026
Statutory auditor, permanent representative Renaud DE BORMAN
appointed by deed of 28-04-2026
- Day-to-day management
- François DUGAUQUIER
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 08-01-2024
Mandates through the years
8 names, the dashed line is todayGeneviève LAPAGE
Director
Director
Joaquin BARBA ZALVIDE
Director
Director
Ines FERGUSON VAZQUEZ DE PARGA
Director
Director
François DUGAUQUIER
Managing director
Managing director
RENAUD DE BORMAN, REVISEUR D'ENTREPRISES-BEDRIJFSREVISOR
Statutory auditor
Statutory auditor
CDP PETIT & Co
Statutory auditor
Statutory auditor
José GARCIA-MIGUEL MORALES
Director
Director
LeadershipBoardStatutory auditorEarlierRest of the termend not dated
Mandates as a list
- Geneviève LAPAGE
- Director, from 02-04-2019 to date
- Joaquin BARBA ZALVIDE
- Director, from 05-04-2022 to date
- Ines FERGUSON VAZQUEZ DE PARGA
- Director, from 05-12-2023 to date
- François DUGAUQUIER
- Managing director, from 07-04-2020 to date
- RENAUD DE BORMAN, REVISEUR D'ENTREPRISES-BEDRIJFSREVISOR
- Statutory auditor, appointed by deed of 28-04-2026, still in office
- CDP PETIT & Co
- Statutory auditor, from 07-04-2020 to 28-04-2026
- José GARCIA-MIGUEL MORALES
- Director, from 07-04-2020, no longer listed in the 2025 annual accounts
- Maria ROZPIDE SAN JUAN
- Board, from 07-04-2020 to 10-05-2022
Control
consolidates
This company
Agrer
Equity €3.8m
Profit €820,192 in 2025
Capital
- Capital
- €966,455.84
- Shares
- 42,040 in the 2025 annual accounts
- Contribution per share
- €22.99
- Equity per share
- €89.44 in 2025
- Source
- deed of 08-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- TECNICA Y PROYECTOS S.A. (TYP SA)
- TECNICA Y PROYECTOS S.A. (TYPSA)
- NORTHUMBRIAN WATER GROUP PLC
- NORTHUMBRIAN HOLDING PLC
Source: parent in its own accounts
Articles of association
deed of 08-01-2024 (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 3 directors“6 ans”