PL ACTIO
Board
2 directors, last change in 2023Alternate director
appointed by deed of 29-12-2023
also on the board of 2 other companies
Director (not named in the articles)
appointed by deed of 24-07-2019
term without a fixed end
earlier director, until 29-12-2023
also on the board of 1 other company
Mandates through the years
6 names, the dashed line is todayHélène KOVAC
Director (not named in the articles)
Director (not named in the articles)
Isabelle Muriel Inès INFANTI
Alternate director
Alternate director
Emmanuelle HONORE
Manager
Manager
Catherine MONNOYE
Manager
Manager
Vincent MONNOYE
Manager
Manager
Jean-Jacques Margueron
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Hélène KOVAC
- Manager, appointed by deed of 24-07-2019, until 29-12-2023
- Director (not named in the articles), since before 29-12-2023
- Isabelle Muriel Inès INFANTI
- Alternate director, appointed by deed of 29-12-2023, still in office
- Emmanuelle HONORE
- Manager, appointed by deed of 23-04-2018, until 28-06-2019
- Catherine MONNOYE
- Manager, appointed by deed of 04-12-2017, until 23-04-2018
- Vincent MONNOYE
- Manager, appointed by deed of 04-12-2017, until 23-04-2018
- Jean-Jacques Margueron
- Manager, until 06-11-2017
Control
100%
This company
PL ACTIO
Equity €31,138
Profit €16,023 in 2025
Capital
- Contribution
- €50,000
- Source
- deed of 29-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- Isabelle Infanti
Source: shareholder structure in its own accounts
Articles of association
deed of 29-12-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Libre de céder tout ou partie de ses actions librement, 9-2”“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, commun accord ou président du tribunal de l'entreprise statuant comme en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- 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