AUGEM
Board
2 directors, last change in 2023Director
since 16-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 13-07-2019 to date
-
- Director, since before 31-12-2022
-
- Director (not named in the articles), from 13-07-2009, no longer listed in the 2025 annual accounts
Control
Parent
Equity €1.3m
Profit €95,805 in 2025 (loss €3,960 in 2024)
Checked score
Source: accounts 2025
80%
This company
AUGEM
Equity €305,967
Profit €29,714 in 2025
Capital
- Contribution
- €96,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2010 to 2025: 80%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 31-07-2023 (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.
- “Pouvoirs spéciaux déterminés à tout mandataire, tous pouvoirs de l'organe d'administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 10:00