ACT RESEARCH
Board
4 directors, 1 in day-to-day management, last change in March 2026Director
in office according to the deed of 27-11-2019
listed in the 2024 annual accounts, filed on 06-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 12-03-2026
Mandates through the years
9 names, the dashed line is todayDirector
Director
Director, Managing director
Successor director
Director
Director
Sole director (not named in the articles)
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 17-02-1998 to date
- Managing director, from before 11-03-2016, last mentioned in 2019
-
- Director, from 10-03-2004 to date
-
- Director, since before 08-06-2022
- Managing director, since before 08-06-2022
-
- Successor director, appointed by deed of 12-03-2026, still in office
-
- Director, from 10-03-2004 to 12-03-2026
-
- Director, until 12-03-2026
-
- Sole director (not named in the articles), from 17-02-1998 to 12-03-2026
-
- Director, from before 08-06-2022, no longer listed in the 2024 annual accounts
-
- Director, from before 12-03-2016, no longer listed in the 2024 annual accounts
Control
Shareholder
Equity €1.1m
Profit €60,353 in 2024 (profit €91,310 in 2023)
Checked score
Source: accounts 2024
26%
This company
ACT RESEARCH
Equity €888,581
Profit €130,217 in 2024
Capital
- Capital
- €223,104.17
- Shares
- 9,000
- Contribution per share
- €24.79
- Equity per share
- €98.73 in 2024
- Source
- deed of 12-03-2026
Owners through the years
as the annual accounts name themOwners as a list
-
- 2014 to 2024: 26%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-03-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Enige bestuurder kan hem op elk ogenblik ontslaan, dagelijks-bestuurder/directeur kan volmachten verlenen aan iedere lasthebber”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Iedere aandeelhouder kan kennis nemen, gelijk recht in de winstverdeling en in het vereffeningsaldo”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s) naar evenredigheid…”