ACTURUS BELGIUM
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
CEBRIAN DEL PINO Alberto José
Current
Director (not named in the articles) · appointed in the act of 23-10-2026 · term without a fixed end
CEBRIAN MOSQUERA Alvaro
Current
Director (not named in the articles) · appointed in the act of 23-10-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Représentation externe Chaque administrateur - aussi lorsqu'il y en a plusieurs - représente la société vis-à-vis de tiers…”
deed of 23-10-2026Owners and capital
Shareholders
At incorporation
act of 23-10-2026 ↗
- ACTURUS CAPITAL, S.L. (BE 0556.653.009) 1,000 shares (100%) · in cash
Capital transactions
Capital over time
- 23-10-2026 Incorporation · €1,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| CEBRIAN DEL PINO Alberto José |
|
| CEBRIAN MOSQUERA Alvaro |
|