AGRISPACE
Board
1 director, last change in 2023Administrateur non statutaire et représentant permanent
in office according to the deed of 10-11-2023
earlier director, until 10-11-2023
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “En cas de cessation de ses fonctions par suite d’un décès ou d’une démission, ou en cas d’ interruption temporaire par suite d’une…”deed of 10-11-2023
Mandates through the years
5 names, the dashed line is todayAdministrateur non statutaire et représentant permanent
Sole director
Sole director
Sole director
Sole director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Administrateur non statutaire et représentant permanent, since before 31-12-2021
- Director, until 10-11-2023
-
- Sole director, appointed by deed of 10-11-2023, no longer listed in the 2025 annual accounts
-
- Sole director, appointed by deed of 10-11-2023, no longer listed in the 2025 annual accounts
-
- Sole director, appointed by deed of 10-11-2023, no longer listed in the 2025 annual accounts
-
- Sole director, appointed by deed of 10-11-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €24,789.35
- Source
- 2025 annual accounts
Articles of association
deed of 10-11-2023 (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,statutaires si nommes dans statuts, Article11A”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Article9, valeur fixee par expert choisi de commun accord ou President Tribunal de l'Entreprise du siege statuant comme en refere”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor