Interacta
Board
2 directors, since incorporationDirector, permanent representative
appointed by deed of 29-01-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-07-2026
Director, permanent representative
appointed by deed of 29-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 29-01-2025, still in office
-
- Director, appointed by deed of 29-01-2025, still in office
Control
Parent
Equity €857,031
Profit €120,093 in 2025 (profit €59,316 in 2024)
Checked score
Source: accounts 2025
55%
This company
Interacta
Equity €34,751
Profit €28,751 in 2025
Capital
- Contribution
- €6,000
- Shares
- 1,000
- Contribution per share
- €6
- Equity per share
- €34.75 in 2025
- Source
- deed of 29-01-2025
Articles of association
deed of 29-01-2025 (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.
- 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 29-01-2025 ↗
- founder
- founder
Capital over time
- 29-01-2025 Incorporation · €6,000 · 1,000 shares