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ACT1420

Active Private limited companyfounded 2020active for 6 yearsChaussée Reine Astrid 60, 1420 Braine-l'AlleudKBO/BCE: BE 0753.897.559 subsidiary of ACAM Management
ACT1420
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Board

2 directors, since incorporation
ACAM Management BV
Director (not named in the articles), permanent representative VAN DAMME Aurélie Marie Gilberte
since 10-09-2020 term without a fixed end
listed in the 2026 annual accounts, filed on 15-10-2026
NANOTICA BV
Director (not named in the articles), permanent representative MARION Thierry Fernand Jacques Ghislain
since 10-09-2020 term without a fixed end
listed in the 2026 annual accounts, filed on 15-10-2026
Permanent representatives 2
MARION Thierry Fernand Jacques Ghislain
Permanent representative, for NANOTICA
appointed by deed of 14-09-2020
VAN DAMME Aurélie Marie Gilberte
Permanent representative, for ACAM Management
appointed by deed of 14-09-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
ACAM Management
Director (not named in the articles)
NANOTICA
Director (not named in the articles)
Board
Mandates as a list
  • ACAM Management
    • Director (not named in the articles), from 10-09-2020 to date
  • NANOTICA
    • Director (not named in the articles), from 10-09-2020 to date

Control

Parent
ACAM Management
Equity €41,536
Profit €10,421 in 2025 (profit €8,161 in 2024)
Checked score 93
51%
This company
ACT1420
Equity €50,022
Profit €6,512 in 2026

and 1 other shareholder

Capital

Contribution
€100,000
Shares
1,000
Contribution per share
€100
Equity per share
€50.02 in 2026
Source
deed of 14-09-2020

Owners through the years

as the annual accounts name them
ACAM Management
51%
51%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 14-09-2020 (in French)
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.
“Fixe ou proportionnelle, assemblée générale”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement actions acquises, entre vifs onéreux/gratuit,volontaires/forcées…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 14-09-2020 ↗
  • ACAM Management (BE 0753.734.144) 510 shares (51%) · €51,000
  • NANOTICA (BE 0753.734.936) 490 shares (49%) · €49,000
Capital over time
  1. 14-09-2020 Incorporation · €100,000 · 1,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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