AROGIL
Board
2 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles) and managing director
director (not named in the articles) appointed by deed of 08-01-2024
managing director in office according to the deed of 20-06-2019
earlier director, until 08-01-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 18-12-2025
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles), Managing director
Director
Director
Director (not named in the articles)
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 04-12-2018 to date
- Managing director, since before 04-12-2018
- Director, until 08-01-2024
-
- Director, since before 30-06-2025
-
- Director, appointed by deed of 20-06-2019, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), from 29-12-2023, no longer listed in the 2025 annual accounts
-
- Director, until 04-12-2018
Control
Capital
- Capital
- €62,000
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €950 in 2025
- Source
- deed of 08-01-2024
Articles of association
deed of 08-01-2024 (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.
- “Conseil d’administration, administrateurs restants ont droit de coopter nouvel administrateur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of December at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi, sauf si assemblée en décide autrement à majorité voix”