ACTIC
Board
1 director, since incorporationDirector (not named in the articles)
since 11-01-2022
listed in the 2024 annual accounts, filed on 20-04-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 11-01-2022 to date
Control
Founders
,
This company
ACTIC
Equity €163,795
Profit €20,965 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,638 in 2025
- Source
- deed of 14-01-2022
Articles of association
deed of 14-01-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 February at 18:30
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 14-01-2022 ↗
- 80 shares (80%) · €4,000
- 20 shares (20%) · €1,000