ACTONIX
Board
1 director, since incorporationDirector (not named in the articles)
since 22-04-2022
term without a fixed end
listed in the 2026 annual accounts, filed on 01-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-04-2022
Mandates through the years
1 name, the dashed line is todayRAMELOT Loïc
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- RAMELOT Loïc
- Director (not named in the articles), from 22-04-2022 to date
Control
Capital
- Contribution
- €3,500
- Shares
- 10
- Contribution per share
- €350
- Equity per share
- €3,276 in 2026
- Source
- deed of 26-04-2022
Articles of association
deed of 26-04-2022 (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.
- “Tenus de solliciter, selon les mêmes formalités, l'agrément des actionnaires, à peine d’inopposabilité à la société et aux tiers”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 26-04-2022 ↗
- RAMELOT Loïc 10 shares (100%) · €3,500 in cash