A.C.T. Building
ActiveDirectors
Directors
1 director, last change in 2024
Patrick PAQUET
Current
Director (not named in the articles) · appointed in the act of 17-12-2024 · listed in the 2025 annual accounts, filed on 19-06-2026
Owners and capital
Capital transactions
Capital over time
- 17-12-2024 Converted to unavailable equity · €6,200
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Patrick PAQUET |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ouverture de la souscription, jusqu'à émission entièrement souscrite ou plus aucun actionnaire ne se prévale”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formes prévues modifications statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Articles of association, deed of 17-12-2024 (in French)