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ACTA GROUP

Active Public limited companyfounded 1999active for 27 yearsRue Campagne de Bellaire 18, 4621 FléronKBO/BCE: BE 0465.833.689 #10 company by equity in Fléron
ACTA GROUP
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Board

1 director, last change in 2023
Schyns Laurence Anne
Sole director
since 12-04-2023 term until 12-04-2029
earlier director, until 17-04-2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 15-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Schyns Laurence Anne
Sole director
POLENTERIE
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Schyns Laurence Anne
    • Sole director, from 28-02-2017 to date
    • Director, until 17-04-2023
  • POLENTERIE
    • Director, until 17-04-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€125,000
Shares
230
Contribution per share
€543
Equity per share
€10,600 in 2025
Source
deed of 17-04-2023

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 17-04-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 18:00
deed of 17-12-2024 (in French)

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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