AGT IMMO
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 20-03-2024
Mandates through the years
1 name, the dashed line is todayGérant non statutaire rémunéré
Board
Mandates as a list
-
- Gérant non statutaire rémunéré, appointed by deed of 20-03-2024, still in office
Control
Founders
,
This company
AGT IMMO
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 20-03-2024
Articles of association
deed of 20-03-2024 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution prononcée à la demande des associés possédant un quart du capital, perte des trois quarts du capital”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque raison que ce soit, liquidateur désigné par l'assemblée générale qui détermine les pouvoirs”
Shareholders
At incorporation
deed of 20-03-2024 ↗
- 99 shares (99%) · €495
- 1 share (1%) · €5