ACTICOM
Board
2 directors, last change in 2020Director
in office according to the deed of 11-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Sefedin Peposhi
- Director, since before 08-02-2012
- Feza Lindita
- Director, since before 31-12-2021
- Gjoni Begtash
- Director, appointed by deed of 07-01-2020, until 28-10-2020
Control
Capital
- Capital
- €111,291.09
- Shares
- 1,250
- Contribution per share
- €89.03
- Equity per share
- €143 in 2025
- Source
- deed of 10-05-2023
Articles of association
deed of 10-05-2023 (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.
- Term of at most 6 years“Moitié au moins présents ou représentés, Article 13”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 16:00