AGSI
Last board
1 director, no change since 2023Director (not named in the articles)
since 14-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 14-12-2023 to date
Control
Founder
This company
AGSI
Equity €11,358
Loss €18,111 in 2025
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €114 in 2025
- Source
- deed of 18-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-12-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 18-12-2023 (in French)
- 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 auditordeed of 18-12-2023 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “4860 PEPINSTER, rue Hodister, 119, 5 ans”deed of 06-05-2026 (in French)
Founder
At incorporation
deed of 18-12-2023 ↗
- sole founder · 100% at incorporation