ACTISAN
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 09-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. 15. Bevoegdheid en vertegenwoordiging 1. 1. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alle handelingen te verrichten…”deed of 09-01-2024
Mandates through the years
1 name, the dashed line is todayMESTDAGH Kristof Eddy Liesbeth Ivo
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MESTDAGH Kristof Eddy Liesbeth Ivo
- Director (not named in the articles), since before 31-03-2022
- Director (not named in the articles), until 09-01-2024
Control
Shareholders
MESTDAGH Kristof Eddy Liesbeth Ivo, vAN MELIS An Jan Anita
This company
ACTISAN
Equity €68,712
Profit €12,873 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 20:00
Shareholders
Stated in the deed
deed of 09-01-2024 ↗
- MESTDAGH Kristof Eddy Liesbeth Ivo 185 shares
- vAN MELIS An Jan Anita 1 share
Capital transactions
Capital over time
- 09-01-2024 Converted to unavailable equity
- 09-01-2024 Converted to uncalled contributions
- 09-01-2024 Capital reduction of €12,400 · “vrijstelling van verplichting tot volstorting van saldo aan inbreng”