AGRIWAMA
Board
1 director, last change in 2024Director
appointed by deed of 23-01-2024
term without a fixed end
earlier manager, until 31-12-2019
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-01-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, until 31-12-2019
- Director, appointed by deed of 23-01-2024, still in office
-
- Director, appointed by deed of 23-01-2024, no longer listed in the 2025 annual accounts
Control
Parent
Equity €7.3m
Profit €127,247 in 2025 (profit €1.8m in 2024)
Source: accounts 2025
99.35%
This company
AGRIWAMA
Equity -€98,548
Profit €7,852 in 2025
Capital
- Contribution
- €143,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015 to 2025: 99.35%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-01-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of May at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor