ACTA INTERIM
Board
2 directors, 1 in day-to-day management, last change in January 2026ACTA GROUP NV
Sole director, permanent representative Schnys Laurence
since 08-04-2023
6-year term from 2023
earlier director, until 14-04-2023
listed in the 2025 annual accounts, filed on 11-05-2026
Director and managing director, permanent representative Marie KUPPER
director since 01-01-2026
managing director appointed by deed of 30-01-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 11-05-2026
- ACTA & PARTNERS
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 14-04-2023
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- ACTA GROUP
- Sole director, since before 31-12-2021
- Director, until 14-04-2023
- ACTA & PARTNERS
- Director, since before 31-12-2025
- Managing director, appointed by deed of 30-01-2026, still in office
- Schyns Laurence Anne
- Director, until 14-04-2023
Control
75%
This company
ACTA INTERIM
Equity €441,971
Profit €154,042 in 2025
Further up the chainACTA & PARTNERS consolidates
Capital
- Capital
- €62,500
- Shares
- 2,500
- Contribution per share
- €25
- Equity per share
- €177 in 2025
- Source
- deed of 14-04-2023
Owners through the years
as the annual accounts name themOwners as a list
- ACTA & PARTNERS
- ACTA GROUP
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 14-04-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes les opérations prévues par la loi, assemblée générale à la majorité des voix”
Shareholders
3 ownersOwners 3
- ACTA GROUPparentEquity €2.4m Profit of €1.8m in 2025 (profit of €26,003 in 2024) Checked score 99Sourceaccounts ACTA GROUP 202475%
- ACTA & PARTNERSconsolidating parentconsolidates
-
share not stated