ACCTIVE
Last board
1 director, 1 in day-to-day management, last change in 2024ACTRA BV
Director, permanent representative OEYEN Kim Myriam Constant
since 13-04-2014
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-07-2026
Day-to-day manager
appointed by deed of 18-07-2024
term without a fixed end
earlier director, until 29-08-2023
earlier director (not named in the articles), until 01-06-2024
- Lander Marrannes
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-08-2023
Permanent representatives 1
OEYEN Kim Myriam Constant
Permanent representative, for ACTRA
in office according to the deed of 29-08-2023
Mandates through the years
4 names, the dashed line is todayACTRA
Director
Director
Lander Marrannes
Day-to-day manager
Day-to-day manager
Oeyen Accountancy & Tax BV
Director (not named in the articles)
Director (not named in the articles)
OEYEN CONSULTANCY
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- ACTRA
- Director, from 13-01-2014 to date
- Lander Marrannes
- Director, from 31-07-2015 to 01-06-2024
- Day-to-day manager, appointed by deed of 18-07-2024, still in office
- Oeyen Accountancy & Tax BV
- Director (not named in the articles), until 01-06-2024
- OEYEN CONSULTANCY
- Director, from before 29-08-2023, no longer listed in the 2025 annual accounts
Control
100%
This company
ACCTIVE
Equity €388,386
Profit €29,592 in 2025
Capital
- Contribution
- €49,550
- Shares
- 548 in the deed of 16-06-2023 and 1 later capital increase
- Contribution per share
- €90.42
- Equity per share
- €709 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ACTRA
- OEYEN, MARRANNES EN PARTNERS
- CPO MANAGEMENT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-08-2023 (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.
- “Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder, alleen handelend, vertegenwoordigt de vennootschap jegens…”“De bestuurder die de hoedanigheid van gecertificeerd accountant, gecertificeerd belastingadviseur, accountant, of fiscaal accountant niet…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Stemrechten mogen niet worden overgedragen onder levenden noch overgaan wegens overlijden dan mits meerderheid stemrechten wordt gehouden…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bestuursorgaan bepaalt vrij later uit te voeren stortingen naargelang behoeften en op bepaalde tijdstippen, voorwaarde gelijke behandeling…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Raad Instituut kan toekenning hoedanigheid aan rechtspersoon weigeren indien onafhankelijkheid, betrouwbaarheid of bekwaamheid in gedrang…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
2 ownersOwners 2
- ACTRAparentEquity €1.3m Profit of €216,653 in 2025 (profit of €203,698 in 2024) Checked score 93Sourceaccounts ACTRA 2025100%
-
100%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 29-08-2023 ↗
- Oeyen, Marrannes en Partners (BE 0589.967.559) 28 shares · €21,917.33
Capital over time
- 29-08-2023 Converted to unavailable equity
- 29-08-2023 Converted to uncalled contributions
- 29-08-2023 Capital increase of €21,917.33 · 28 new shares · in kind
- 16-06-2023 Capital stated in the deed · 520 shares