ACTWAYS
Board
1 director, since incorporationDirector (not named in the articles)
since 15-03-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§2. Pouvoirs de représentation Si un seul administrateur est nommé, il représente la société vis-à-vis des tiers et au tribunal, comme…”deed of 17-03-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 15-03-2023 to date
Control
Founder
This company
ACTWAYS
Equity €137,655
Profit €63,674 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,377 in 2025
- Source
- deed of 17-03-2023
Articles of association
deed of 17-03-2023 (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.
- Last Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 17-03-2023 ↗
- 100 shares (100%) · €3,000 in cash