ACTZON
Board
4 directors, no change since 2024Chair and director
appointed by deed of 08-12-2014
earlier gérant statutaire de l'ancienne société privée à responsabilité limitée, until 08-12-2014
listed in the 2025 annual accounts, filed on 31-08-2026
Chair and director
appointed by deed of 05-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
4 names, the dashed line is todayChair, Director
Director
Director, Chair
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 08-12-2014, still in office
- Gérant statutaire de l'ancienne société privée à responsabilité limitée, until 08-12-2014
- Chair, appointed by deed of 08-12-2014, still in office
-
- Director, appointed by deed of 08-12-2014, still in office
-
- Director, appointed by deed of 05-01-2024, still in office
- Chair, appointed by deed of 05-01-2024, still in office
-
- Director, appointed by deed of 05-01-2024, still in office
Control
Capital
- Capital
- €61,550
- Shares
- 750
- Contribution per share
- €82.07
- Equity per share
- €56.15 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (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.
- 3 directors