{"id":697591,"date":"2026-01-29T15:28:11","date_gmt":"2026-01-29T15:28:11","guid":{"rendered":"https:\/\/www.europesays.com\/fr\/697591\/"},"modified":"2026-01-29T15:28:11","modified_gmt":"2026-01-29T15:28:11","slug":"actia-group-touleco-2","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/fr\/697591\/","title":{"rendered":"ACTIA Group &#8211; Toul\u00c9co"},"content":{"rendered":"<p>\t\t <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.europesays.com\/fr\/wp-content\/uploads\/2026\/01\/be3d297c71907abff5c5bf95643afd.webp.webp\" alt=\"\" width=\"200\" height=\"100\"\/><\/p>\n<p>ACTIA Group<br class=\"autobr\"\/><br \/>\nSoci\u00e9t\u00e9 Anonyme \u00e0 conseil d\u2019administration <br class=\"autobr\"\/><br \/>\nau capital de 15\u00a0074\u00a0955,75 Euros<br class=\"autobr\"\/><br \/>\nSi\u00e8ge social\u00a0: 5 rue Jorge Semprun \u2013 31400 TOULOUSE  <br class=\"autobr\"\/><br \/>\n542\u00a0080 791 RCS TOULOUSE<\/p>\n<p>Aux termes du proc\u00e8s-verbal du conseil d\u2019administration du 15\u00a0d\u00e9cembre 2025,<br class=\"autobr\"\/><br \/>\nil a \u00e9t\u00e9 d\u00e9cid\u00e9 la dissociation des fonctions de Pr\u00e9sident du conseil d\u2019administration et de directeur g\u00e9n\u00e9ral de la soci\u00e9t\u00e9 et la nomination de Monsieur Walid ROUIS en qualit\u00e9 de Directeur G\u00e9n\u00e9ral avec effet au 15\u00a0d\u00e9cembre 2025.<\/p>\n<p>Les mentions ant\u00e9rieurement publi\u00e9es sont ainsi modifi\u00e9es (nouvelles mentions)\u00a0:<\/p>\n<p>Pr\u00e9sident\u00a0du Conseil d\u2019Administration\u00a0: Jean-Louis PECH demeurant 448 bis avenue de Fronton \u2013 31200 Toulouse<\/p>\n<p>Directeur G\u00e9n\u00e9ral\u00a0: Walid ROUIS demeurant 1 rue Mireille Sorgue-Appt 40 -31100 Toulouse<br class=\"autobr\"\/><br \/>\nDirecteurs G\u00e9n\u00e9raux D\u00e9l\u00e9gu\u00e9s\u00a0:<br class=\"autobr\"\/><br \/>\nJean-Fran\u00e7ois CALMELS demeurant 4 chemin d\u2019Isatis -31280 Aigrefeuille<br class=\"autobr\"\/><br \/>\nCatherine MALLET demeurant 14 chemin des Bouzigues \u2013 31180 Saint-Geni\u00e8s-Bellevue<\/p>\n<p>Administrateurs\u00a0:<br class=\"autobr\"\/><br \/>\nJean-Louis PECH demeurant 448 bis avenue de Fronton &#8211; 31200 Toulouse<br class=\"autobr\"\/><br \/>\nFr\u00e9d\u00e9ric THRUM demeurant 35 rue Hermite \u2013 54000 Nancy<br class=\"autobr\"\/><br \/>\nV\u00e9ronique VEDRINE demeurant 47 D chemin de Pigassou \u2013 31180 Rouffiac Tolosan<br class=\"autobr\"\/><br \/>\nCarole GARCIA demeurant 18 rue de l\u2019Esterel \u2013 31400 Toulouse<br class=\"autobr\"\/><br \/>\nCatherine CASAMATTA demeurant 10 rue Ernest M\u00e9rim\u00e9e \u2013 31000 Toulouse<br class=\"autobr\"\/><br \/>\nLaura PECH demeurant 43 rue des Tourneurs \u2013 31000 Toulouse<br class=\"autobr\"\/><br \/>\nCatherine MALLET demeurant 14 chemin des Bouzigues \u2013 31180 Saint-Geni\u00e8s-Bellevue<br class=\"autobr\"\/><br \/>\nMarine CANDELON-BONNEMAISON demeurant Lieu-dit Couloum\u00e9 -32190 Castillon-Debats<br class=\"autobr\"\/><br \/>\nJean-Fran\u00e7ois CALMELS demeurant 4 chemin d\u2019Isatis -31280 Aigrefeuille<br class=\"autobr\"\/><br \/>\nStanislas BAILLY demeurant 25 rond point de Chazelles \u2013 75017 Paris<br class=\"autobr\"\/><br \/>\nJoelle PAILLOUX demeurant 8 rue du ch\u00e2teau -41500 MAVES<br class=\"autobr\"\/><br \/>\nDenis MERCIER demeurant 7 rue de Luxembourg \u2013 51100 REIMS<\/p>\n<p>Administrateurs repr\u00e9sentant les salari\u00e9s\u00a0:<br class=\"autobr\"\/><br \/>\nMarie-Louise RIBAUT demeurant 9 hameau du Poirier \u2013 31850 Mondouzil<br class=\"autobr\"\/><br \/>\nMartine CHUPIN demeurant 1 all\u00e9e du Cantou \u2013 31320 Auzeville-Tolosane<\/p>\n<p>Commissaires aux comptes titulaires\u00a0:<br class=\"autobr\"\/><br \/>\nKPMG demeurant 224 rue Carmin \u2013 BP17610 \u2013 31676 Lab\u00e8ge cedex<br class=\"autobr\"\/><br \/>\nBM&amp;A demeurant 11 rue de Laborde \u2013 75008 Paris<\/p>\n<p>Pour avis.<\/p>\n","protected":false},"excerpt":{"rendered":"ACTIA Group Soci\u00e9t\u00e9 Anonyme \u00e0 conseil d\u2019administration au capital de 15\u00a0074\u00a0955,75 Euros Si\u00e8ge social\u00a0: 5 rue Jorge Semprun&hellip;\n","protected":false},"author":2,"featured_media":697592,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2816],"tags":[1111,11,1777,674,1011,27,12,2680,25,2312],"class_list":{"0":"post-697591","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-toulouse","8":"tag-actu","9":"tag-actualites","10":"tag-eu","11":"tag-europe","12":"tag-fr","13":"tag-france","14":"tag-news","15":"tag-occitanie","16":"tag-republique-francaise","17":"tag-toulouse"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@fr\/115979098854846855","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/posts\/697591","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/comments?post=697591"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/posts\/697591\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/media\/697592"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/media?parent=697591"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/categories?post=697591"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/tags?post=697591"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}