ACTIVCAM
Board
1 director, last change in 2024Director (not named in the articles)
since 30-12-2023
term without a fixed end
earlier manager (not named in the articles), until 16-01-2024
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'administrateur fait élection de domicile au siège de la société pour toutes les affaires relatives à l'exercice de ce mandat. L'assemblée…”deed of 16-01-2024
Mandates through the years
1 name, the dashed line is todayMAHIEU Philippe,Léon,André
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MAHIEU Philippe,Léon,André
- Director (not named in the articles), from 16-03-2007 to date
- Manager (not named in the articles), until 16-01-2024
Control
Capital
- Contribution
- €20,460
- Source
- 2025 annual accounts
Articles of association
deed of 16-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires non de plein droit actionnaires sollicitent agrément mêmes formalités, tous cas cessions entre vifs onéreux gratuit…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
Shareholders
Stated in the deed
deed of 16-01-2024 ↗
- MAHIEU Philippe,Léon,André actionnaire unique · all shares