COMAGRI
Board
3 office holders, last change in 2024- Day-to-day management
- Arnaud BOREUX, Cindy JAUMOTTE, Clément BILLIAUX
Mandates through the years
3 names, the dashed line is todayLeadership
Mandates as a list
- Arnaud BOREUX
- Managing director, appointed by deed of 19-09-2024, still in office
- Cindy JAUMOTTE
- Managing director, appointed by deed of 19-09-2024, still in office
- Clément BILLIAUX
- Managing director, appointed by deed of 19-09-2024, still in office
Control
Capital
- Capital
- €7,500
- Source
- deed of 19-09-2024
Articles of association
deed of 19-09-2024 (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.
- “Nommés par assemblée,droit opposition si non,fixe nombre,durée,pouvoirs pluralité,défaut durée illimitée, un ou plusieurs administrateurs…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toutes cessions entre vifs/décès,onéreux/gratuit,volontaires/forcées,usufruit/nue-propriété/pleine propriété, autres actionnaires sans…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
Capital transactions
Capital over time
- 19-09-2024 Capital increase of €150 · to €7,500 · no new shares · in cash
- 19-09-2024 Converted to unavailable equity