ACT DIRECT
Timeline
24 events since 2014Board
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · on the deadline day
2025
Weakest financial year net -€1,554 The net result drops to -€1,554, the lowest from 2015 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0550587539
Annual accounts 2024 filed PDFmicro format · 14 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 29 days before the deadline
2023
Liquidity more than triples current ratio 41.47 The current ratio rises from 11.52 to 41.47. Short-term debt falls from €29,474 to €8,167.
Registered office moved from Hasselt to GenkNew registered office: Truyenlandstraat 9, 3600 Genk · Previous registered office: Gouverneur Roppesingel 15 bus 3.02, 3500 Hasselt · Board meeting of 01-06-20232 points ▸
- Board meeting, 01-06-2023
- Registered-office move, Truyenlandstraat 9, 3600 Genk
Annual accounts 2022 filed PDFmicro format · 32 days before the deadline
2022
Highest result from 2015 to 2025 net €76,486 ▲5.9% The operating result of €112,722 and the net result of €76,486 are both a record.
Company renamed from ACT DIRECT DEBT RECOVERY to ACT DIRECTResignation: DKB (sole statutory director) · Permanent representative: DELISSEN Dimitry Alexander Frederik · Appointment: DELISSEN Dimitry Alexander Frederik (director) · General meeting of 06-12-20228 points ▸
- Director resignation, DKB (sole statutory director)
- Permanent representative, DELISSEN Dimitry Alexander Frederik
- Director discharge, DKB (ontslagnemende statutaire bestuurder (voorheen statutaire zaakvoerder))
- Board rule, 1
- Director appointment, DELISSEN Dimitry Alexander Frederik (director (not named in the articles))
- Registered office clause, Gouverneur Roppesingel 15 bus 3.02, 3500 Hasselt
- General meeting, 06-12-2022
- Name change, ACT DIRECT
- The deed holds 6 more points.
Annual accounts 2021 filed PDFmicro format · 19 days before the deadline
2021
Equity above €200,000 equity €233,586 ▲44.8% With a profit in every financial year since 2015, equity grows to €233,586.
Annual accounts 2020 filed PDFmicro format · 32 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 14 days before the deadline
2019
Equity above €150,000 equity €157,169 ▲16.1% With a profit in every financial year since 2015, equity grows to €157,169.
Annual accounts 2018 filed PDFmicro format · 6 days before the deadline
2018
Liquidity more than 50 times current ratio 388.21 The current ratio rises from 7.66 to 388.21. Short-term debt falls from €18,568 to €348.
Annual accounts 2017 filed PDFmicro format · 4 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 11 days before the deadline
2016
Liquidity more than doubled current ratio 9.23 The current ratio rises from 4.50 to 9.23. Short-term debt falls from €31,768 to €13,699.
Equity above €100,000 equity €116,335 ▲27.5% With a profit in every financial year since 2015, equity grows to €116,335.
Annual accounts 2015 filed PDFabbreviated format · 5 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank