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ACTA CONSULT

Active
Private limited companyfounded 1973active for 52 yearsde Meeûssquare 35, 1000 Brussel, BelgiumKBO/BCE: BE 0413.789.528
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ACTA CONSULTActiveChecked score 93/100
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Register details

Identity

KBO record
Name ACTA CONSULT in Dutch
Enterprise number 0413.789.528
Legal form Private limited company
Status Active, normale toestand
Founded 28-12-1973
Entity type Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 01-10-2024 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Brussels Hoofdstedelijk Gewest”
deed of 01-10-2024 (in Dutch)

Registered office and establishments

Registered office de Meeûssquare 35, 1000 Brussel, Belgium
1 former office
  • 1030 Schaarbeek until 25-09-2024 · act of 01-10-2024
Establishment units ACTA Consult, Kesseldallaan 6, 3010 Leuven since 01-01-1996 · unit number 2.181.563.454
ACTA Consult, Hendrik van Veldekesingel 150, 3500 Hasselt since 01-02-2025 · unit number 2.369.880.244

Activities

NACEBEL 2025
VAT activities
69201 Certified accountants and tax accountants main activity
Social security (RSZ) activities
69201 Certified accountants and tax accountants main activity
Codes under NACEBEL 2008
VAT activities
69202 Legal and accounting activities main activity
Social security (RSZ) activities
69202 Legal and accounting activities main activity
Codes under NACEBEL 2003
74121 main activity
Joint committee 336 Paritair Comité voor de vrije beroepen annual accounts 30-09-2025

Invoicing and payment

VAT number BE 0413.789.528
E-invoicing via Peppol
Reachable via Peppol
Peppol ID 0208:0413789528
Registered 21-10-2026

Follow this company and you will hear the next morning if it leaves the Peppol register.

Register as of 4 November 2026 · Peppol Directory

Financial year and general meeting

Accounts at the NBB
Financial year end 30-09
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of March at 13:30
deed of 01-10-2024 (in Dutch)
Meeting ruleThe articles set how the company's meetings are run.
“Alle Algemene Vergaderingen mogen alleen beslissen over de voorstellen die zijn opgenomen in de agenda, behalve als alle personen die moeten…”
deed of 01-10-2024 (in Dutch)
Meeting procedureThe articles govern how the meeting runs, from opening to minutes.
“De Algemene Vergadering wordt voorgezeten door een Bestuurder of, bij gebrek daaraan, door de aanwezige Aandeelhouder die de meeste Aandelen…”
deed of 01-10-2024 (in Dutch)
Proxy ruleThe articles set whether a shareholder may be represented at the meeting by someone else.
“Elke Aandeelhouder kan aan ieder andere persoon, al dan niet Aandeelhouder, een schriftelijke volmacht geven om zich te laten…”
“Een Aandeelhouder die niet aanwezig kan zijn, heeft tevens de mogelijkheid om zijn stem vooraf schriftelijk uit te brengen. Deze…”
deed of 01-10-2024 (in Dutch)
Voting ruleThe articles set which majority the meeting decides by, for example a simple or a special majority.
“Op de Algemene Vergadering geeft elke Klasse A Aandeel, elke Klasse B Aandeel, elke Klasse C Aandeel en elke Klasse D Aandeel aan de houder…”
“Onverminderd de strengere meerderheidsvereisten bepaald in het WVV, worden beslissingen van de Algemene Vergadering genomen bij gewone…”
deed of 01-10-2024 (in Dutch)

Sites & property

Location
registered office establishment All 2 establishment units on the map
291 companies at this address See who is registered here

Buildings and parcels at the addresses

Ground area
7,900 m²
Building footprint
2,772 m²
Building volume
48,755 m³
Tallest building: 31.7 m.
Flanders 2 (66.7%) Brussels 1 (33.3%)
Cadastral parcel Region Area Buildings Height / floors
71326F0010/00C003 Flanders 5,413 m² 1 · 1,479 m² 20.9 m · 4
21805E0456/00C000 Brussels 1,266 m² 1 · 900 m² 31.7 m · 9
24051A0080/00D000 Flanders 1,221 m² 1 · 393 m² 26.9 m · 8

Next steps

Check which of your other customers you can e-invoice via Peppol.Peppol check Check whether the registered address is a letterbox address or a business centre.Addresses

Documents and sources

Annual accounts at the NBB

All 49 annual accounts

Acts in the Belgian Official Gazette

All publications in the Belgian Official Gazette

Articles and registers

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