ACTIA Telematics Services
Board
1 director, 1 auditorMandates through the years
3 names, the dashed line is todayActia Group SA
Director
Director
SINIO
Statutory auditor
Statutory auditor
FCG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
BoardStatutory auditormandate already running before its first mentionend not dated
Mandates as a list
- Actia Group SA
- Director, from 18-12-2019 to date
- SINIO
- Statutory auditor, since before 31-12-2025
- FCG Réviseurs d'Entreprises
- Statutory auditor, from before 31-12-2021, no longer listed in the 2025 annual accounts
Control
consolidates
This company
ACTIA Telematics Services
Equity €1.4m
Profit €121,226 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ACTIA GROUP SA
Source: parent in its own accounts