AGRITER
Part of the group
22 companies in 2 countries
Board
1 director, 1 auditor, last change in July 2026Deed of 22-07-2026Reappointment: (statutory auditor)General meeting of 15-05-2026
Statutory director
since 27-06-2014
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory auditor
Board
Mandates as a list
-
- Statutory director, from 27-06-2014 to date
-
- Statutory auditor, appointed by deed of 29-08-2017, still in office
Control
Parent
Equity €56.6m
Profit €2.8m in 2025 (profit €4.8m in 2024)
Checked score
99.9%
This company
AGRITER
Equity €1.3m
Loss €284,335 in 2025
Further up the chain 100%
Capital
- Capital
- €2,500,000
- Shares
- 269,883 in the 2025 annual accounts
- Contribution per share
- €9.26
- Equity per share
- €4.70 in 2025
- Source
- deed of 14-01-2019
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016: 100%
- 2017 to 2025: 99.9%
-
- 2015 to 2017: consolidates
- 2018 to 2025: 0.01%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-01-2021 (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.
- At least 1 director“Moitié au moins présente ou représentée, majorité simple présents ou représentés”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 09:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs article 2:87 Code des sociétés et des associations sans autorisation spéciale, assemblée générale peut limiter à tout moment…”
Shareholders
2 ownersOwners 2
- parentEquity €56.6m Profit of €2.8m in 2025 (profit of €4.8m in 2024) Checked scoreSourceaccounts 202599.9%
- Equity €91.3m Profit of €550,935 in 2025 (profit of €373,554 in 2024)Sourceaccounts 20250.01%
Capital transactions
Capital over time
- 08-01-2021 Capital stated in the deed · 269,883 shares
- 14-01-2019 Capital increase of €1,981,967.44 · to €2,500,000 · no new shares · in cash