The Acta Group EU
Board
2 directors, since incorporationManager
since 26-11-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 14-08-2026
Manager
since 26-11-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 14-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden, werking en besluitvorming van het bestuursorgaan §1. Interne bevoegdheid De bestuurders kunnen alle handelingen…”deed of 27-03-2024
Mandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, from 26-11-2018 to date
-
- Manager, from 26-11-2018 to date
Control
consolidates
This company
The Acta Group EU
Equity €170,929
Profit €53,815 in 2025
Capital
- Contribution
- €18,500
- Shares
- 1,000
- Contribution per share
- €18.50
- Equity per share
- €171 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 27-03-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-11-2018 ↗
- 999 shares (99.9%)
- 1 share (0.1%)
Capital over time
- 27-03-2024 Converted to unavailable equity
- 28-11-2018 Incorporation · €18,550 · 1,000 shares