FERMAGRI
Board
2 directors, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Il représente la société à l’égard des tiers et en justice, tant comme partie demanderesse que comme partie défenderesse. L'associé gérant…”deed of 28-12-2023
Mandates through the years
3 names, the dashed line is todayStatutory manager
Statutory manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
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- Statutory manager, appointed by deed of 28-12-2023, still in office
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- Statutory manager, appointed by deed of 28-12-2023, still in office
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- Manager, until 28-12-2023
Control
Shareholders
, ,
This company
FERMAGRI
Articles of association
deed of 28-12-2023 (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.
- “Au moins moitié revenu professionnel de exploitation active, les plus étendus gestion et décision,tous actes non réservés à assemblée…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “1 mois, délai déterminé par l'assemblée générale, actes urgents de pure administration”“1 mois, durée déterminée par l'assemblée générale, actes urgents de pure gestion”
Founders
Stated in the deed
deed of 28-12-2023 ↗
- associé commandité
- associé commandité
- associé commanditaire
Capital transactions
Capital over time
- 28-12-2023 Capital stated in the deed · 1,250 shares