Actio S&E
Board
1 office holder, last change in 2021Director (not named in the articles)
in office according to the deed of 10-05-2021
term without a fixed end
earlier manager, until 10-05-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-05-2021
Mandates through the years
1 name, the dashed line is todaySAENEN Mark
Director (not named in the articles)
Director (not named in the articles)
Other functionEarliermandate already running before its first mention
Mandates as a list
- SAENEN Mark
- Manager, until 10-05-2021
- Director (not named in the articles), since before 10-05-2021
Control
Capital
- Contribution
- €15,000
- Source
- 2025 annual accounts
Articles of association
deed of 10-05-2021 (in Dutch)- 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“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder recht op vergoeding, algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 10:00