ACT1
ActiveSummary
ACT1 has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €399,572 and a net result of €47,137. Equity is growing by about 7.3% per year across the filed financial years. Its solvency ranks better than 84% of 21,059 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2025
26-11
NBB filing
Annual accounts filed
financial year 2025 · micro format
2024
09-12
NBB filing
Annual accounts filed
financial year 2024 · micro format
26-01
Gazette deed
Resignation: HAEGEMAN Kurt (statutory director)Appointments: HAEGEMAN Kurt (director) and WITTEBROOD Wendy (director) · Amendment of the articles · Registered office clause13 facts ▸
Gazette deed
Resignation: HAEGEMAN Kurt (statutory director)
Appointments: HAEGEMAN Kurt (director) and WITTEBROOD Wendy (director) · Amendment of the articles · Registered office clause13 facts ▸
- General meeting, 22-12-2023
- Amendment of the articles (2 times)
- Registered office clause, “Groenstraat 55,9620 Zottegem, zetel gevestigd is in het Vlaams Gewest” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “vrijstelling voorlezing bestuursverslag, omstandig verslag van bestuurder overeenkomstig artikel 5:101 Wetboek Vennootschappen aangaande wijziging van maatschap…” (deed in Dutch)
- Power of attorney
- Director resignation, HAEGEMAN Kurt (statutory director)
- Director discharge, HAEGEMAN Kurt
- Director appointment, HAEGEMAN Kurt (director (not named in the articles))
- Other provision, “bestuursverbod, geen bestuursverbod uitgesproken” (deed in Dutch)
- Director appointment, WITTEBROOD Wendy (director (not named in the articles))
- +1 further fact in this act
2023
20-12
NBB filing
Annual accounts filed
financial year 2023 · micro format
2022
23-12
NBB filing
Annual accounts filed
financial year 2022 · micro format
2021
14-12
NBB filing
Annual accounts filed
financial year 2021 · micro format
30-06
Financial
Highest result from 2019 to 2025net €53,844 ▲13.6%
Operating result €65,428, net result €53,844, both a record.
2020
09-12
NBB filing
Annual accounts filed
financial year 2020 · micro format
2019
20-11
NBB filing
Annual accounts filed
financial year 2019 · micro format
2018
29-11
NBB filing
Annual accounts filed
financial year 2018 · micro format
2017
06-11
NBB filing
Annual accounts filed
financial year 2017 · micro format
2016
23-12
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
1 of 2 deeds read
About the unread acts
Of the 2 Belgian Official Gazette deeds we know for this company, 1 has been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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