Actualic
De berekende faillissementskans van Actualic over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2011 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 15 jaar |
| Bestuur | 2 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 30-08-2025 | 2025-00477594 |
| 31-12-2023 | micro | 30-09-2024 | 2024-00494518 |
| 31-12-2022 | micro | 31-08-2023 | 2023-00398846 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20397903 |
| 31-12-2020 | micro | 02-09-2021 | 2021-64800365 |
| 31-12-2019 | micro | 30-10-2020 | 2020-65100078 |
| 31-12-2018 | micro | 08-10-2019 | 2019-68800043 |
| 31-12-2017 | micro | 27-09-2018 | 2018-64900209 |
| 31-12-2016 | micro | 29-08-2017 | 2017-49000070 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-51600134 |
-
Desseille ManagementRechtspersoonGedelegeerd bestuurder· vast vert.: Laurent DesseilleStaatsblad-akte 24094177 (24-06-2024)Actief01-06-2024 → heden
-
Actief01-06-2024 → heden
Voormalige bestuurders (1)
-
Voormalig- → 30-06-2023
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | BVBA(015) |
| Oprichtingsdatum | 18-03-2011 |
| Status | Actief |
| Postcode | 1180 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21614H0056/02B045 | Brussel | 2.133 m² | 1 · 135 m² | 8,1 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
21-04-2026 Act object · Merger · Incorporation · Capital increase
- Publication: 2026-04-21 · C. DESSEILE
- Filing: 2028-04-13 · C. DESSEILE
- Act object: Projet de fusion par absorption - opération assimiléevoorgesteld · C. DESSEILE
- Merger: date: 2026-03-27, type: absorptionvoorgesteld · ACTUALIC
- Incorporation: date: 2011-03-17, notary: Juan Mourlon Beernaertvoorgesteld · ACTUALIC
- Capital increase: amount: 18600, shares: 100, currency: EURvoorgesteld · ACTUALIC
- Share distribution: percentage: 100voorgesteld · ACTUALIC
- Officer appointment: role: Organe d'administrationvoorgesteld · DESSEILLE MANAGEMENT
- Officer appointment: role: Organe d'administrationvoorgesteld · Sandrine DESSEILLE
- Officer appointment: role: Organe d'administrationvoorgesteld · C. DESSEILE
- Capital increase: amount: 1112000, shares: 8404, currency: EURvoorgesteld · C. DESSEILE
- Share distribution: type: NP, shares: 15.5voorgesteld · C. DESSEILE
- Share distribution: type: PP, shares: 4171voorgesteld · C. DESSEILE
- Share distribution: type: PP, shares: 4171voorgesteld · C. DESSEILE
- Share distribution: type: NP, shares: 15.5voorgesteld · C. DESSEILE
- Share distribution: type: PP, shares: 31voorgesteld · C. DESSEILE
- Share distribution: type: US, shares: 31voorgesteld · C. DESSEILE
- Officer appointment: role: Organe d'administration, representative: Laurent DESSEILLEvoorgesteld · DESSEILLE MANAGEMENT
- Officer appointment: role: Organe d'administrationvoorgesteld · Sandrine DESSEILLE
- Officer appointment: role: Organe d'administrationvoorgesteld · Paule NELISSEN
- Accounting effect: 2026-01-01voorgesteld · ACTUALIC
- Power of attorney: purpose: dépôt du projet de fusion, representative: Alicia VAILLANTvoorgesteld · ATALEX
- Power of attorney: purpose: représentationvoorgesteld · Alicia VAILLANT
Technische details
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}21-04-2026 Act object · Merger · Incorporation · Capital increase
- Act object: Projet de fusion par absorption - opération assimiléevoorgesteld · ACTUALIC
- Filing: 2026-04-13 · ACTUALIC
- Publication: 2026-04-21 · ACTUALIC
- Merger: date: 2026-03-27, type: absorptionvoorgesteld · ACTUALIC
- Incorporation: date: 2011-03-17, notary: Juan Mourlon Beernaertvoorgesteld · ACTUALIC
- Capital increase: amount: 18600, shares: 100, currency: EURvoorgesteld · ACTUALIC
- Share distribution: percentage: 100voorgesteld · C.DESEILLE
- Officer appointment: role: Organe d'administrationvoorgesteld · DESSEILLE MANAGEMENT
- Officer appointment: role: Organe d'administrationvoorgesteld · Sandrine DESSEILLE
- Capital increase: amount: 1112000, shares: 8404, currency: EURvoorgesteld · C.DESEILLE
- Share distribution: type: NP, shares: 15.5voorgesteld · Laurent DESSEILLE
- Share distribution: type: PP, shares: 4171voorgesteld · Sandrine DESSEILLE
- Share distribution: type: PP, shares: 4171voorgesteld · Paule NELISSEN
- Share distribution: type: NP, shares: 15.5voorgesteld · Laurent DESSEILLE
- Share distribution: type: PP, shares: 31voorgesteld · Paule NELISSEN
- Share distribution: type: US, shares: 31voorgesteld · Paule NELISSEN
- Officer appointment: role: Organe d'administration, representative: Laurent DESSEILLEvoorgesteld · DESSEILLE MANAGEMENT
- Officer appointment: role: Organe d'administrationvoorgesteld · Sandrine DESSEILLE
- Officer appointment: role: Organe d'administrationvoorgesteld · Paule NELISSEN
- Accounting effect: 2026-01-01voorgesteld · ACTUALIC
- Power of attorney: purpose: dépôt du projet de fusion, representative: Alicia VAILLANTvoorgesteld · ATALEX
- Power of attorney: purpose: représentationvoorgesteld · Alicia VAILLANT
Technische details
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"name": "Olivier WATERKEYN",
"attrs": {
"role": "Notaire"
}
},
{
"id": "e9",
"kbo": "0826.352.995",
"kind": "company",
"name": "ATALEX",
"attrs": {
"seat": "chauss\u00E9e de Bruxelles, 102 B \u00E0 1410 Waterloo",
"legal_form": "SRL"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Alicia VAILLANT",
"attrs": {}
}
]
}24-06-2024 2 bestuurders benoemd, 1 ontslagnemend
- Laurent Desseille, Gedelegeerd bestuurder
- Sandrine Desseille, Gedelegeerd bestuurder
- Claude Desseille, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
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},
"effective_date": "2024-06-01",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment, pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 partir de ce jour au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 : La SRL Desseille Management, repr\u00E9sent\u00E9e par Laurent Desseille"
},
{
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},
"effective_date": "2024-06-01",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment, pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 partir de ce jour au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 : La SRL Desseille Management, repr\u00E9sent\u00E9e par Laurent Desseille - Sandrine Desseille"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Desseille",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale constatent le d\u00E9c\u00E8s de Monsieur Claude Desseille, survenu le 30/06/2023 et proposent d\u0027accepter sa d\u00E9mission avec effet r\u00E9troactif au 30/06/2023."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Actualic |