ACTIONAM
Part of the group
19 companies
Board
5 directors, 2 in day-to-day management, last change in 2022Director and managing director, permanent representative
appointed by deed of 03-12-2015
6-year term from 2021
also on the board of 13 other companies
Director, permanent representative
appointed by deed of 13-01-2022
6-year term from 2021
also on the board of 11 other companies
Director
appointed by deed of 22-09-2022
6-year term from 2022
also on the board of 5 other companies
- ,
Permanent representatives 2
Permanent representative, for
appointed by deed of 03-12-2015
also on the board of 12 other companies
Permanent representative, for
appointed by deed of 13-01-2022
also on the board of 5 other companies
Mandates through the years
8 names, the dashed line is todayDirector, Managing director
Director
Director
Director
Director, Managing director
Director
Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 03-12-2015, still in office
- Managing director, appointed by deed of 03-12-2015, still in office
-
- Director, appointed by deed of 13-01-2022, still in office
-
- Director, appointed by deed of 13-01-2022, still in office
-
- Director, appointed by deed of 22-09-2022, still in office
-
- Director, appointed by deed of 22-09-2022, still in office
- Managing director, appointed by deed of 22-09-2022, still in office
-
- Director, appointed by deed of 03-12-2015, until 19-08-2022
-
- Director, until 19-08-2022
- Managing director, until 19-08-2022
-
- Director, appointed by deed of 03-12-2015, last mentioned in 2015
Control
Parent
Equity €1.4m
Loss €20,072 in 2025 (profit €39,336 in 2024)
73.93%
This company
ACTIONAM
Equity -€86,661
Loss €4,645 in 2025
Capital
- Capital
- €61,500
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015 to 2020: 11%
- 2021 to 2025: 10.71%
-
- 2018 to 2019: 48.96%
- 2020: 43.7%
- 2022 to 2024: 43.71%
Source: lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- parentEquity €1.4m Loss of €20,072 in 2025 (profit of €39,336 in 2024)Sourceaccounts 202573.93%
- Equity €914,029 Loss of €17,455 in 2025 (loss of €5,304 in 2024) Checked scoreSourceaccounts 202510.71%