AGRITTRE
Board
2 directors, 1 auditor, no change since 2025Director and founder
since 18-07-2022
listed in the 2025 annual accounts, filed on 30-01-2026
Director and founder
since 18-07-2022
listed in the 2025 annual accounts, filed on 30-01-2026
Mandates through the years
5 names, the dashed line is todayJolly Ferdinand
Director
Director
PRAGMA AUDIT SRL
Statutory auditor
Statutory auditor
ensemble des administrateurs
Board
Board
JOLLY Alexandre, Cyprien, Tanguy Hélène Marie
Director and founder
Director and founder
BoardStatutory auditorEarliermandate already running before its first mentionend not dated
Mandates as a list
- JOLLY Christophe Jean-Paul Ghislain
- Director, from 18-07-2022 to date
- Jolly Ferdinand
- Director, from 18-07-2022 to date
- PRAGMA AUDIT SRL
- Statutory auditor, appointed by deed of 13-05-2025, still in office
- ensemble des administrateurs
- Board, until 13-05-2025
- JOLLY Alexandre, Cyprien, Tanguy Hélène Marie
- Director and founder, appointed by deed of 13-05-2025, no longer listed in the 2025 annual accounts
Control
Shareholders
JOLLY Ferdinand Ghislain, JOLLY Christophe Jean-Paul Ghislain
This company
AGRITTRE
Equity €736,374
Loss €55,838 in 2025
Capital
- Contribution
- €795,000
- Shares
- 58,750 in the deed of 13-05-2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-05-2025 (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.
- At least 3 directorsAt most 5 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “08-05-2025, indifférente”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut restreindre pouvoirs,exiger garanties bonne gestion, les plus étendus”
Shareholders
After 5 capital increases
deed of 13-05-2025 ↗
- JOLLY Christophe Jean-Paul Ghislain
- NÈVE de MÉVERGNIES Isabelle Paule Jeanne Angèle Marie
- JOLLY Louis-Dorsan Marie Ghislain
- JOLLY Laurence Bernadette Diane Marie Ghislaine
- JOLLY Arthur Ferdinand Marie Ghislain 10,000 shares · €200,000 in cash
- JOLLY Alexandre, Cyprien, Tanguy Hélène Marie 10,000 shares · €200,000 in cash
- TERLINDEN Amaury Marie Christian Robert 10,000 shares · €200,000 in cash
- TERLINDEN Geoffroy Marie Robert Réginald 10,000 shares · €200,000 in cash
- JOLLY Louis-Dorsan 10,000 shares · €200,000 in cash
- de VILLENFAGNE de SORINNES Stéphanie Michèle Jacqueline Josèphe Marie Ghislaine 10,000 shares · €200,000 in cash
- JOLLY Ferdinand Ghislain
Stated in the deed
deed of 13-05-2025 ↗
- JOLLY Ferdinand Ghislain 5,000 shares
- JOLLY Christophe Jean-Paul Ghislain 15,000 shares
At incorporation
deed of 22-07-2022 ↗
- JOLLY Ferdinand Ghislain 50 shares (25%) · €5,000
- JOLLY Christophe Jean-Paul Ghislain 150 shares (75%) · €15,000
Capital transactions
Capital over time
- 13-05-2025 Capital increase of €475,000
- 13-05-2025 Capital increase of €200,000 · 10,000 new shares at €20 per share · in cash
- 13-05-2025 Capital increase of €100,000 · 5,000 new shares · in kind
- 13-05-2025 Capital increase · to €595,000 · in kind
- 13-05-2025 Capital increase of €200,000 · to €795,000 · 10,000 new shares, 17% of the 58,750 shares after the increase · in cash
- 22-07-2022 Incorporation · €20,000 · 200 shares