ACTIONIS
Board
1 director, since incorporationDirector (not named in the articles)
since 16-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
Mandates through the years
1 name, the dashed line is todayDETRY Hervé
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DETRY Hervé
- Director (not named in the articles), from 16-05-2024 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €996 in 2025
- Source
- deed of 21-05-2024
Articles of association
deed of 21-05-2024 (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.
- “Rémunération administrateurs, si rémunéré,assemblée à majorité absolue ou actionnaire unique fixe montant fixe ou proportionnel”
- 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 21-05-2024 ↗
- DETRY Hervé 100 shares (100%) · €3,000 in cash