AGRICOLAM
ActiveDirectors
Directors
2 directors, last change in 2025
RELECOM Thibault Marie Mendel
Current
Statutory director · since 12-06-2013 · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 09-06-2026
HALL Julien
Current
Owners and capital
Shareholders
2 ownersOwners 2
- Bérangère RELECOMnatural personSourceown accounts 201750%
- Thibault RELECOMnatural personSourceown accounts 201750%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 05-08-2025 ↗
- Thibault Relecom 1,590 shares
- Bérangère Relecom 1,590 shares
Stated in the act
act of 10-06-2025 ↗
- Bérangère RELECOM 3,180 shares · 50%
- Thibault RELECOM 3,180 shares · 50%
Capital over time
- 05-08-2025 Converted to available equity
- 10-06-2025 Capital stated in the deed · €2,623,500 · 3,180 shares
- 09-11-2023 Capital stated in the deed · €3,180,000 · 3,180 shares · as unavailable equity
Mandate history
3 people, 2 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| HALL Julien |
|
| RELECOM Thibault Marie Mendel |
|
| Bérangère Relecom |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée générale fixe nombre,durée, pouvoirs en pluralité, un ou plusieurs administrateurs”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs prévus à article 2:87 du Code des sociétés et des associations sans autorisation spéciale, assemblée générale peut limiter à…”
Articles of association, deed of 05-08-2025 (in French)