ACTALYA PROPERTIES
Board
2 directors, last change in 2024Director
since 13-07-2021
term until 13-07-2027
listed in the 2022 annual accounts, filed on 30-06-2023
Director, permanent representative
since 13-07-2021
term without a fixed end
also on the board of 16 other companies
listed in the 2022 annual accounts, filed on 30-06-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 15-06-2022
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlierRest of the term
Mandates as a list
-
- Director, from 13-07-2021 to date
-
- Director, from 13-07-2021 to date
-
- Director, from 13-07-2021 to 30-09-2024
Control
Subscribers
, ,
This company
ACTALYA PROPERTIES
Equity -€486,927
Loss €124,906 in 2025
Capital
- Capital
- €210,000
- Shares
- 2,400 in the deed of 15-06-2022 and 1 later capital increase
- Contribution per share
- €87.50
- Equity per share
- -€203 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 15-06-2022 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Conseil peut créer en son sein et sous sa responsabilité un ou plusieurs comités consultatifs définit composition et mission, un ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 17:00
Shareholders
After the capital increase
deed of 19-11-2025 ↗
- 220 shares · €22,000 in cash
- 120 shares · €12,000 in cash
- 60 shares · €6,000 in cash
After 2 capital increases
deed of 15-06-2022 ↗
- €100,000
Capital transactions
Capital over time
- 19-11-2025 Capital increase of €40,000 · to €240,000 · 400 new shares at €100 per share · in cash
- 15-06-2022 Capital increase of €100,000 · to €200,000 · 1,000 new shares, 50% of the 2,000 shares after the increase · in kind
- 15-06-2022 Capital increase of €100,000 · to €200,000 · 1,000 new shares · in kind