ACTA CONSULT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-04
abbreviated format · on the deadline day
2025
29-04
abbreviated format · 1 day before the deadline
2024
03-12
Gazette deed
Resignations: Excellent Business Services, CDCS and Louva ConsultingPermanent representatives: Bart Franceus, Caroline Driezen and Valerie Bruyninckx · Appointments: Excellent Business Services, CDCS and Louva Consulting · Director discharge13 points ▸
Gazette deed
Resignations: Excellent Business Services, CDCS and Louva Consulting
Permanent representatives: Bart Franceus, Caroline Driezen and Valerie Bruyninckx · Appointments: Excellent Business Services, CDCS and Louva Consulting · Director discharge13 points ▸
- Board meeting, “schriftelijke besluiten, uittreksel” (deed in Dutch)
- Director resignation, Excellent Business Services (managing director)
- Director resignation, CDCS (managing director)
- Director resignation, Louva Consulting (managing director)
- Permanent representative, Bart Franceus
- Permanent representative, Caroline Driezen
- Permanent representative, Valerie Bruyninckx
- Director appointment, Excellent Business Services (managing director)
- Director appointment, CDCS (managing director)
- Director appointment, Louva Consulting (managing director)
- Director discharge, Excellent Business Services (managing director)
- Director discharge, CDCS (managing director)
- The act holds 1 more point.
01-10
Gazette deed
Registered office moved from Schaarbeek to BrusselChanges of role: Excellent Business Services, CDCS and Louva Consulting · Appointment: Vandelanotte (klasse d bestuurder) · Kind of shares13 points ▸
Gazette deed
Registered office moved from Schaarbeek to Brussel
Changes of role: Excellent Business Services, CDCS and Louva Consulting · Appointment: Vandelanotte (klasse d bestuurder) · Kind of shares13 points ▸
- General meeting, 25-09-2024
- Registered-office move, 1000 Brussel, De Meeûssquare 35
- Kind of shares, “creatie”, 300 (deed in Dutch)
- Amendment of the articles
- Capital
- Director resignation, Excellent Business Services (director)
- Director resignation, CDCS (director)
- Director resignation, Louva Consulting (director)
- Director appointment, Excellent Business Services (klasse a bestuurder)
- Director appointment, CDCS (klasse b bestuurder)
- Director appointment, Louva Consulting (klasse c bestuurder)
- Director appointment, Vandelanotte (klasse d bestuurder)
- The act holds 1 more point.
30-09
Financial
Weakest financial yearnet €1,886 ▼81.9%
The net result drops to €1,886, the lowest from 2018 to 2025. It recovers the following year.
09-07
abbreviated format · 22 days before the deadline
2023
31-08
abbreviated format · 31 days late
2022
31-08
abbreviated format · 31 days late
2021
22-10
abbreviated format · 83 days late
2020
02-11
abbreviated format · 94 days late
2019
30-09
abbreviated format · 61 days late
2018
31-08
abbreviated format · 31 days late
2017
31-07
abbreviated format · on the deadline day
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank