AGRI MINON
Board
1 director, last change in February 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-02-2024
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-03-2022
-
- Director, from before 31-03-2022 to 03-02-2026
-
- Director, from before 02-02-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €50,000
- Shares
- 500
- Contribution per share
- €100
- Equity per share
- €1,491 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-02-2024 (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.
- “Chaque administrateur peut accomplir tous actes nécessaires ou utiles à la réalisation de l'objet à l'exception de ceux que la loi réserve à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of September at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “À moins que l'assemblée générale ne désigne un ou plusieurs liquidateurs, le ou les administrateurs en exercice”