AGS Warehouse
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayJARUGUMALLI Venkata Praveenkumar
Director
Director
Board
Mandates as a list
- JARUGUMALLI Venkata Praveenkumar
- Director, appointed by deed of 19-09-2024, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €13.71 in 2025
- Source
- deed of 19-09-2024
Articles of association
deed of 19-09-2024 (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.
- “Rémunération des administrateurs, l'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'aurait été désigné, l'assemblée générale peut désigner un ou plusieurs liquidateurs et de déterminer leurs…”
Shareholders
At incorporation
deed of 19-09-2024 ↗
- JARUGUMALLI Venkata Praveenkumar 100 shares (100%) · €2,000