ACTIPLUS
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-01-2025
Mandates through the years
1 name, the dashed line is todayNAESSENS OLIVIER
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- NAESSENS OLIVIER
- Director, since before 30-06-2022
Control
Capital
- Contribution
- €11,450
- Source
- 2025 annual accounts
Articles of association
deed of 23-01-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Administration, l'assemblée générale peut mettre un terme à tout moment, avec effet immédiat et sans motif, au mandat de chaque…”“Administration, chaque administrateur peut déléguer des pouvoirs spéciaux à tout mandataire”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “L'organe d'administration peut, en outre, après un second avis recommandé resté sans résultat pendant un mois, convoquer l'assemblée…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “La nomination de liquidateurs met fin aux pouvoirs de l'organe d'administration, L'assemblée générale détermine ses pouvoirs, ses…”