AU PAGNON
Board
2 directors, last change in 2023Director (not named in the articles)
since 30-05-2013
term without a fixed end
earlier manager, until 20-12-2023
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
since 01-10-2014
term without a fixed end
earlier manager, until 20-12-2023
listed in the 2025 annual accounts, filed on 30-07-2026
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Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 30-05-2013 to date
- Manager, until 20-12-2023
-
- Director (not named in the articles), from 01-10-2014 to date
- Manager, until 20-12-2023
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Control
Subscribers
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This company
AU PAGNON
Equity -€21,053
Profit €7,857 in 2025
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Capital
- Contribution
- €25,000
- Shares
- 250
- Contribution per share
- €100
- Equity per share
- -€84.21 in 2025
- Source
- deed of 20-12-2023
Articles of association
deed of 20-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00
Shareholders
After the capital increase
deed of 09-01-2018 ↗
- 75 shares · “apport de créance certaine,liquide et exigible contre la société”
- 75 shares · “apport de créance certaine,liquide et exigible contre la société”
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Capital transactions
Capital over time
- 20-12-2023 Converted to unavailable equity · €25,000
- 09-01-2018 Capital increase of €24,999 · to €25,000 · 150 new shares, 60% of the 250 shares after the increase · “apport par créance certaine,liquide et exigible contre la société,inscrite au passif du bilan”