ACT INDUSTRIES
Active Risk: not assessedDirectors
Directors
1 director, no change since December 2025
Arno CALLENS
Current
Manager (not named in the articles) · appointed in the act of 29-12-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 29-12-2025Owners and capital
Shareholders
Contribution
act of 29-12-2025 ↗
- Arno CALLENS €990 in cash
- Rune VYNCKE €10 in cash
Stated in the act
act of 29-12-2025 ↗
- Arno CALLENS gecommanditeerde vennoot
- Rune VYNCKE commanditaire vennoot
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van het resultaat, o.m. de winstverdeling en de reservevorming, gewone meerderheid van stemmen”
Articles of association, deed of 29-12-2025 (in Dutch)