ACTUMX
Board
1 directorMandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 12-01-2017 to date
Control
Founder
This company
ACTUMX
Equity €64,493
Profit €17,335 in 2025
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €347 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-01-2017 (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“Bij staking stemmen voorstel verworpen, iedere zaakvoerder mag volmacht geven aan andere zaakvoerder om te vertegenwoordigen en in plaats…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Shareholders
At incorporation
deed of 16-01-2017 ↗
- 186 shares (100%) · in cash