ACTEL
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 11-01-2024
earlier director, until 11-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te stellen die nodig of dienstig zijn voor…”deed of 11-01-2024
Mandates through the years
1 name, the dashed line is todayErik De Cort
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Erik De Cort
- Director (not named in the articles), since before 11-01-2024
- Director, until 11-01-2024
Control
Capital
- Contribution
- €157,500
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht of overgang aan derden,vrijwillig en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 17:00