AGRINAC
Board
2 directors, last change in 2025Director (not named in the articles)
since 11-02-2013
term without a fixed end
earlier manager, until 01-09-2025
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-09-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 11-02-2013 to date
- Manager, until 01-09-2025
-
- Director, from 01-04-2023 to date
Control
Capital
- Contribution
- €18,600
- Source
- deed of 09-09-2025
Articles of association
deed of 09-09-2025 (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.
- “Avec ou sans limitation de durée, peuvent avoir la qualité d'administrateur statutaire s'ils sont nommés dans les statuts”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Transmissions pour cause de mort, ayants droit font connaître leur qualité dans les 2 mois du décès, valeur intrinsèque calculée sur base du…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux époques…”