ACTTON
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 20-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-12-2025
Director (not named in the articles)
in office according to the deed of 20-12-2023
term without a fixed end
earlier manager, until 20-12-2023
listed in the 2025 annual accounts, filed on 30-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-06-2022
- Manager, until 20-12-2023
-
- Director (not named in the articles), since before 30-06-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (in Dutch)- 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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 27 December at 18:00