ACTIV’NET SERVICES
Board
2 directors, no change since 2023Director (not named in the articles)
since 09-03-2015
term without a fixed end
earlier manager, until 20-12-2023
listed in the 2026 annual accounts, filed on 15-10-2026
Manager (not named in the articles)
since 09-03-2015
term without a fixed end
listed in the 2026 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 10. POUVOIRS -REPRESENTATION Conformément à l'article 257 du Code des sociétés et sauf organisation par l'assemblée d'un collège de…”deed of 11-03-2015
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 09-03-2015 to date
- Manager, until 20-12-2023
-
- Manager (not named in the articles), from 09-03-2015 to date
Control
Shareholder in 2016
70%
This company
ACTIV’NET SERVICES
Equity -€8,270
Loss €4,368 in 2026
Capital
- Contribution
- €14,880
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015 to 2016: 70%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-12-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 20-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 September at 17:00deed of 11-03-2015 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 11-03-2015 (in French)