ACTA - S
Board
2 directors, last change in 2024Statutory director
since 19-09-2012
listed in the 2026 annual accounts, filed on 22-07-2026
Statutory director
since 28-11-2023
listed in the 2026 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2024
Mandates through the years
2 names, the dashed line is todayJoseph STRUYVEN
Statutory director
Statutory director
Nathalie STRUBBE
Statutory director
Statutory director
Board
Mandates as a list
- Joseph STRUYVEN
- Statutory director, from 19-09-2012 to date
- Nathalie STRUBBE
- Statutory director, from 28-11-2023 to date
Control
Capital
- Contribution
- €5,858,322.73
- Source
- 2026 annual accounts
Articles of association
deed of 31-01-2024 (in Dutch)- 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.
- At least 1 director