ACTOPEN
Board
1 director, last change in 2022Director
appointed by deed of 29-09-2022
term without a fixed end
earlier manager, until 29-09-2022
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-09-2022
Mandates through the years
1 name, the dashed line is todayGLORIEUX Gérard Louis Léon
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- GLORIEUX Gérard Louis Léon
- Director, since before 31-12-2021
- Manager, until 29-09-2022
Control
Capital
- Contribution
- €13,200
- Source
- 2025 annual accounts
Articles of association
deed of 29-09-2022 (in French)- 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.
- First Tuesday of June at 18:00
Shareholders
Stated in the deed
deed of 29-09-2022 ↗
- GLORIEUX Gérard Louis Léon all shares
Stated in the deed
deed of 15-09-2022 ↗
- GLORIEUX Gérard Louis Léon all shares