ACTA INTERIM
Timeline
42 events since 1995Board
Filings
Financial
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFfull format · 81 days before the deadline
1 director appointedACTA & PARTNERS (managing director) · Permanent representatives: Marie KUPPER and Laurence SCHYNS · General meeting of 24-12-20258 points ▸
- General meeting, 24-12-2025
- Director appointment, ACTA & PARTNERS
- Board meeting, 24-12-2025
- Director appointment, ACTA & PARTNERS (managing director)
- Permanent representative, Marie KUPPER
- Permanent representative, Laurence SCHYNS
- Board composition, ACTA & PARTNERS (administratrice déléguée entrante, représentante permanente)
- Board composition, ACTA GROUP (director)
- The deed holds 1 more point.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0456332045
2025
Annual accounts 2024 filed PDFfull format · 35 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 71 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 82 days late
Change of role: ACTA GROUP, from director to sole directorResignation: Schyns Laurence Anne (director) · Director discharge: Schyns Laurence Anne · Director discharge: ACTA GROUP7 points ▸
- Director resignation, Schyns Laurence Anne
- Director resignation, ACTA GROUP
- Director discharge, Schyns Laurence Anne
- Director discharge, ACTA GROUP
- Director appointment, ACTA GROUP (sole director)
- Capital, €62,500, 2,500 shares
- Registered office clause, Rue des Ecoles 34, 4800 Verviers
- The deed holds 5 more points.
2022
Equity above €2m equity €2.1m ▲13.5% After 16 profitable years in a row, equity reaches €2.1m.
Annual accounts 2021 filed PDFfull format · 92 days late
2021
Highest result from 2006 to 2025 net €381,954 ▲103% The net result of €381,954 is the highest of those years.
Annual accounts 2020 filed PDFfull format · 31 days late
2020
Annual accounts 2019 filed PDFfull format · 40 days late
2019
Annual accounts 2018 filed PDFfull format · 57 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 68 days before the deadline
2017
Equity above €1m equity €1.2m ▲22.3% After 11 profitable years in a row, equity reaches €1.2m.
Annual accounts 2016 filed PDFfull format · on the deadline day
2016
Annual accounts 2015 filed PDFfull format · 25 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 21 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 66 days before the deadline
2013
Equity above €500,000 equity €513,672 ▲4.9% After 7 profitable years in a row, equity reaches €513,672.
Annual accounts 2012 filed PDFfull format · 12 days late
2012
Annual accounts 2011 filed PDFfull format · 30 days late
2011
Annual accounts 2010 filed PDFfull format · 16 days late
2010
Equity above €200,000 equity €227,640 ▲31.4% After 4 profitable years in a row, equity reaches €227,640.
Annual accounts 2009 filed PDFfull format · 26 days late
2009
Annual accounts 2008 filed PDFfull format · 35 days late
2008
Equity above €150,000 equity €168,049 ▲172% After 2 profitable years in a row, equity reaches €168,049.
Annual accounts 2007 filed PDFfull format · 29 days late
2007
Back to profit net €228,436 The net result is €228,436, after one loss-making year.
Annual accounts 2006 filed PDFfull format · 23 days late
2006
Annual accounts 2005 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2001
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank