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ACT ONE

Active Private limited companyfounded 1997active for 29 yearsGlabbeekstraat 37, 3450 GeetbetsKBO/BCE: BE 0460.245.895

Timeline

37 events since 1997

Deadline for the 2026 accounts: 31-01-2027

2026
Annual accounts 2025 filed PDFmicro format · 1 day late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0460245895
Annual accounts 2024 filed PDFmicro format · 3 days late
2024
Back to profit net €10,629 The net result is €10,629, after one loss-making year.
Annual accounts 2023 filed PDFmicro format · on the deadline day
2023
Annual accounts 2022 filed PDFmicro format · on the deadline day
2022
Back to profit net €18,505 The net result is €18,505, after one loss-making year.
Annual accounts 2021 filed PDFmicro format · on the deadline day
2021
Changes of role: Vanherck Rafaël (director) and VAN DEN BOSCH Magda (director)“Magic creations,; Magic supplies,; Magic promotion,; Theatre props en Special effects; Renovatie en…” (deed in Dutch) · Director discharge: Vanherck Rafaël · Director discharge: VAN DEN BOSCH Magda8 points ▸
  • Director resignation, Vanherck Rafaël (manager)
  • Director appointment, Vanherck Rafaël (director (not named in the articles))
  • Director resignation, VAN DEN BOSCH Magda (manager)
  • Director appointment, VAN DEN BOSCH Magda (director (not named in the articles))
  • Director discharge, Vanherck Rafaël
  • Director discharge, VAN DEN BOSCH Magda
  • Registered office clause, Glabbeekstraat 37, 3450 Geetbets
  • Purpose change, “Magic creations,; Magic supplies,; Magic promotion,; Theatre props en Special effects; Renovatie en restauratie van meubelen; Vervaardiging van schrijn- en…” (deed in Dutch)
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Weakest financial year net -€17,489 The net result drops to -€17,489, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFmicro format · 2 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 1 day before the deadline
2019
Back to profit net €6,721 The net result is €6,721, after one loss-making year.
Annual accounts 2018 filed PDFmicro format · 2 days before the deadline
2018
Liquidity more than doubled current ratio 7.07 The current ratio rises from 2.87 to 7.07. Short-term debt falls from €8,698 to €2,918.
Annual accounts 2017 filed PDFmicro format · 2 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 4 days before the deadline
2016
Back to profit net €1,329 The net result is €1,329, after 2 loss-making years.
Annual accounts 2015 filed PDFabbreviated format · 4 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 3 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 26 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 25 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 28 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 6 days before the deadline
2010
Back to profit net €8,952 The net result is €8,952, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 40 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 6 days late
2008
Liquidity more than 57 times current ratio 62.52 The current ratio rises from 1.09 to 62.52. Short-term debt falls from €5,958 to €73.
Annual accounts 2007 filed PDFabbreviated format · on the deadline day
2007
Annual accounts 2006 filed PDFabbreviated format · 26 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
Annual accounts 1998 filed PDFabbreviated format
1997
First establishment Glabbeekstraat 37, Geetbets
Incorporation published on 28-03-1997

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

ACT ONE was incorporated on 19 March 1997.1 Total assets rose from €42,596 in 2019 to €65,790 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

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