ACTIMO
Board
3 directors, 2 in day-to-day management, last change in 2023Director and managing director
director since 28-08-2023
managing director appointed by deed of 27-09-2017
6-year term from 2023
listed in the 2025 annual accounts, filed on 28-09-2026
Director and managing director
director since 28-08-2023
managing director appointed by deed of 27-09-2017
6-year term from 2023
listed in the 2025 annual accounts, filed on 28-09-2026
Director
since 28-08-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 28-09-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 07-02-2022
Mandates through the years
3 names, the dashed line is todayDirector, Managing director
Director, Managing director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 29-08-2017
- Managing director, appointed by deed of 27-09-2017, still in office
-
- Director, since before 29-08-2017
- Managing director, appointed by deed of 27-09-2017, still in office
-
- Director, since before 29-08-2017
Control
Capital
- Capital
- €210,709.50
- Source
- deed of 07-02-2022
Articles of association
deed of 07-02-2022 (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 3 directorsAt most 6 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre VI: Assemblée générale Article 23: Tenue et convocation L’assemblée générale ordinaire se réunit annuellement le vendredi précédant le…”