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ACT-IT

Active
Private limited companyfounded 2006active for 20 yearsAntoon De Pesseroeylaan 44, 9831 Sint-Martens-Latem, BelgiumKBO/BCE: BE 0879.170.188
Summary

ACT-IT has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €392,536 and a net result of -€62,970. Equity is growing by about 8.6% per year across the filed financial years. Its solvency ranks better than 16% of 21,074 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ACT-IT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan mag bij enkel besluit administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)

deed of 09-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, een of meer bestuurders” (deed in Dutch)

deed of 09-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of February at 17:00

deed of 09-11-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Alleen of gezamenlijk, dagelijks bestuurder(s)” (deed in Dutch)
Other provision: “Toegang algemene vergadering, Artikel 17” (deed in Dutch)
Other provision: “Bestemming winst-reserves, Artikel 22” (deed in Dutch)
Liquidation distribution: “Artikel 25, goederen nog in natura op dezelfde wijze” (deed in Dutch)

deed of 09-11-2023