CAPAGRI
Board
3 directors, last change in 2023Director (not named in the articles)
appointed by deed of 16-11-2023
term without a fixed end
listed in the 2021 annual accounts, filed on 15-06-2022
Mandates through the years
4 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director (not named in the articles), since before 31-12-2021
-
- Director (not named in the articles), appointed by deed of 16-11-2023, still in office
-
- Manager, from 06-04-2001 to 16-11-2023
Control
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Articles of association
deed of 16-11-2023 (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.
- “Écrit par tout moyen de transmission à un collègue un seul collègue par administrateur, moitié au moins des membres présente ou représentée…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement aux actions acquises, Article 9”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 March at 18:00