ACTEON OFFICE
Board
Last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 08-10-2020
Mandates through the years
2 namesPEREZ MENDEZ Mariano
Manager
Manager
Jessie DE LEENHEER
Manager
Manager
Earliermandate already running before its first mention
Mandates as a list
- PEREZ MENDEZ Mariano
- Manager, appointed by deed of 27-02-2017, until 08-10-2020
- Jessie DE LEENHEER
- Manager, until 27-02-2017
Control
Capital
- Contribution
- €300,000
- Source
- 2025 annual accounts
Articles of association
deed of 08-10-2020 (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.
- “Un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non, conditions article 8-5° Arrêté royal du 15 février 2005”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d'expertise pour moitié cédant pour moitié acquéreur(s),proportionnellement au nombre acquis s'ils sont plusieurs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00