COMAGRO
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 21-12-2023
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 23 - Représentation Sans préjudice aux délégations spéciales, la société est valablement représentée à l’égard des tiers et en…”deed of 21-12-2016
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Managing director
Managing director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 21-12-2023, still in office
-
- Director, appointed by deed of 21-12-2016, until 21-12-2023
- Managing director, appointed by deed of 21-12-2016, ended, last mentioned on 21-12-2023
-
- Director, appointed by deed of 21-12-2016, until 21-12-2023
- Managing director, appointed by deed of 21-12-2016, ended, last mentioned on 21-12-2023
-
- Chair of the board, appointed by deed of 21-12-2016, ended, last mentioned on 21-12-2016
- Director, appointed by deed of 21-12-2016, until 21-12-2023
Control
Founders
, ,
This company
COMAGRO
Equity €176,129
Profit €50,004 in 2025
Capital
- Contribution
- €20,460
- Shares
- 100
- Contribution per share
- €205
- Equity per share
- €1,761 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-12-2023 (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.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, prix mentionné dans notification initiale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 20:00
Founders
At incorporation
deed of 21-12-2016 ↗
- founder
- founder
- founder
Capital transactions
Capital over time
- 21-12-2023 Converted to unavailable equity · €18,600
- 21-12-2016 Incorporation · €18,600 · 100 shares