AGRIFLOR
ActiveDirectors
Directors
4 directors, 1 in day-to-day management, last change in 2024
Board 4
COGEFLOR SA
Current
Director · since 15-06-2024 · Legal entity · permanent representative: Guillaume de DORLODОТ · listed in the 2025 annual accounts, filed on 24-08-2026
Current
FLORIMO SA
Current
Director · since 15-06-2024 · Legal entity · permanent representative: Clotilde de DORLODOT · listed in the 2025 annual accounts, filed on 24-08-2026
SOGESA SA
Current
Director · since 15-06-2024 · Legal entity · permanent representative: Gauthier de DORLODOT · listed in the 2025 annual accounts, filed on 24-08-2026
Day-to-day management 1
Etienne de DORLODOT
Current
Managing director · appointed in the act of 04-12-2024
Permanent representatives 3
Clotilde de DORLODOT
Current
Permanent representative · in office according to the act of 04-12-2024 · for FLORIMO SA
Gauthier de DORLODOT
Current
Permanent representative · in office according to the act of 04-12-2024 · for SOGESA SA
Guillaume de DORLODОТ
Current
Permanent representative · in office according to the act of 04-12-2024 · for COGEFLOR SA
Owners and capital
Shareholders
Stated in the act
act of 12-08-2026 ↗
- de DORLODOT Etienne Benoît 240 shares
- de SCHAETZEN van BRIENEN Marie-Christine Charles Nelly Ghislaine 10 shares
Capital transactions
Capital over time
- 12-08-2026 Capital stated in the deed · €62,000 · 250 shares
Mandate history
5 people, 4 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| COGEFLOR SA |
|
| Etienne de DORLODOT |
|
| FLORIMO SA |
|
| SOGESA SA |
|
| Marie-Christine de SHAETZEN van BRIENEN |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale en décide autrement à majorité des voix, toutes opérations prévues par la loi”
Articles of association, deed of 12-08-2026 (in French)