Skip to content

ACT LIGHTING DESIGN

Inactive KBO/BCE: BE 0836.058.737

Curator

1 mandate
Curator, Edmond Tollenaere- Straat 56-76 B23, 1020 Brussel 2- law.be
from 21-05-2024 to 08-07-2025
Also on 128 other cases

Last board

1 director, 1 in day-to-day management, last change in 2024
Director and managing director, permanent representative
director since 22-02-2021 managing director appointed by deed of 06-04-2021
listed in the 2023 annual accounts, filed on 05-03-2024
Permanent representatives 1
Permanent representative, for
appointed by deed of 05-12-2017

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Managing director

Director

Director

Director

Director

Director
LeadershipEarliermandate already running before its first mentionend not datedBankruptcy 21-05-2024
Mandates as a list
    • Director, from 05-09-2015 to 06-04-2021
    • Managing director, appointed by deed of 06-04-2021, until the bankruptcy of 21-05-2024
    • Director, from 05-09-2015 to 14-05-2024
    • Director, appointed by deed of 13-04-2016, until 06-04-2021
    • Director, from before 05-09-2015, no longer listed in the 2023 annual accounts
    • Director, appointed by deed of 13-04-2016, until 05-09-2017
    • Director, until 05-09-2015

Control

Shareholder in 2019
12%
This company
ACT LIGHTING DESIGN
Equity -€282,231
Profit €948,241 in 2023

Capital

Capital
€62,500
Source
2023 annual accounts

Owners through the years

as the annual accounts name them
12%
40% until 2013
Owners as a list
    • 2015 to 2018: 20%
    • 2019: 12%
    • 2012 to 2013: 40%

Source: lists of holdings in the owners' accounts

Next steps