Augadice
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant. Il peut…”deed of 23-06-2025
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), appointed by deed of 23-06-2025, still in office
Control
Founder
This company
Augadice
Equity -€1,818
Loss €4,818 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€18.18 in 2025
- Source
- deed of 23-06-2025
Articles of association
deed of 23-06-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions, cessions entre vifs à personne”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 08:00
- 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
Shareholders
At incorporation
deed of 23-06-2025 ↗
- 100 shares (100%) · €3,000 in cash