ACTRA
Board
1 director, 2 in day-to-day management, last change in 2022Director
since 13-05-2022
term until 15-05-2028
listed in the 2025 annual accounts, filed on 14-09-2026
Mandates through the years
3 names, the dashed line is todayLeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- DC HOLDING sa
- Director, since before 31-12-2021
- COLLIGNON Stanislas
- Director, since before 31-12-2021
- d'HOOP Réginald
- Director, since before 31-12-2021
Control
Parent
Equity €128,870
Loss €2,834 in 2025 (loss €2,287 in 2024)
Checked score 83
Source: accounts DC HOLDING 2024
99%
This company
ACTRA
Equity €73,473
Profit €7,255 in 2025
Capital
- Capital
- €75,000
- Shares
- 200
- Contribution per share
- €375
- Equity per share
- €367 in 2025
- Source
- deed of 22-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- DC HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale décide autrement à majorité voix, toutes opérations prévues loi”