DEBONNET AGRI
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
DEBONNET Roland
Current
Statutory director · since 29-03-2024 · earlier manager, until 06-06-2024 · listed in the 2025 annual accounts, filed on 31-08-2026
Statutory auditor 1
ERE Audit
Current
Auditor · appointed in the act of 06-06-2024 · permanent representative: Gauthier BRAYE
Owners and capital
Capital transactions
Capital over time
- 07-11-2024 Capital stated in the deed · 100 shares
Mandate history
3 people, 2 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| DEBONNET Roland |
|
| ERE Audit |
|
| DEBONNET François |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Signification écrite à tous les autres actionnaires, deux ans”“10ter, autres administrateurs et actionnaires délibérant conformément à l'article 18”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, 8”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession d'un ou plusieurs actionnaires en cas de décès ou entre vifs, moitié au moins des actionnaires possédant les trois quarts au moins…”
Articles of association, deed of 07-11-2024 (in French)