ALBACTIVA
Board
2 directors, no change since 2022Director (not named in the articles)
appointed by deed of 04-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 14-09-2026
Director
appointed by deed of 12-05-2022
listed in the 2025 annual accounts, filed on 14-09-2026
Mandates through the years
4 names, the dashed line is todayMESSAOUDI Saber
Director (not named in the articles)
Director (not named in the articles)
Etienne Géraldine
Director
Director
BOUJAID Adil
Technical director
Technical director
TRIF Catalin Ioan
Director (not named in the articles)
Director (not named in the articles)
BoardOther functionEarlier
Mandates as a list
- MESSAOUDI Saber
- Director (not named in the articles), appointed by deed of 04-11-2020, still in office
- Etienne Géraldine
- Director, appointed by deed of 12-05-2022, still in office
- BOUJAID Adil
- Technical director, appointed by deed of 11-06-2021, still in office
- TRIF Catalin Ioan
- Director (not named in the articles), appointed by deed of 04-11-2020, until 01-03-2022
Control
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €958 in 2025
- Source
- deed of 04-11-2020
Articles of association
deed of 04-11-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions, écrit par pli recommandé”
- 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
Founders
Stated in the deed
deed of 11-06-2021 ↗
- BOUJAID Adil associé
At incorporation
deed of 04-11-2020 ↗
- TRIF Catalin Ioan founder
- MESSAOUDI Abdelkader founder