ACTALEX IMMO
Board
5 directors, since incorporationDirector (not named in the articles)
since 24-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Director (not named in the articles)
since 24-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Director (not named in the articles)
since 24-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Director (not named in the articles)
since 24-02-2020
listed in the 2025 annual accounts, filed on 23-06-2026
Director (not named in the articles)
since 24-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Mandates through the years
5 names, the dashed line is todayCLOET Benoit Marie Cecile Willem Jeanne Dominique
Director (not named in the articles)
Director (not named in the articles)
COLIN Vincent Charles
Director (not named in the articles)
Director (not named in the articles)
DELCOUR Sylvie Nelly
Director (not named in the articles)
Director (not named in the articles)
HENRY Alain Léopold Georges
Director (not named in the articles)
Director (not named in the articles)
WERBROUCK Christophe André Christianne Ignace Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CLOET Benoit Marie Cecile Willem Jeanne Dominique
- Director (not named in the articles), from 24-02-2020 to date
- COLIN Vincent Charles
- Director (not named in the articles), from 24-02-2020 to date
- DELCOUR Sylvie Nelly
- Director (not named in the articles), from 24-02-2020 to date
- HENRY Alain Léopold Georges
- Director (not named in the articles), from 24-02-2020 to date
- WERBROUCK Christophe André Christianne Ignace Marie
- Director (not named in the articles), from 24-02-2020 to date
Control
Founders
CLOET Benoit Marie Cecile Willem Jeanne Dominique, WERBROUCK Christophe André Christianne Ignace Marie, DELCOUR Sylvie Nelly
and 2 others
This company
ACTALEX IMMO
Equity €38,402
Profit €102,762 in 2025
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Articles of association
deed of 26-02-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Founders
At incorporation
deed of 26-02-2020 ↗
- CLOET Benoit Marie Cecile Willem Jeanne Dominique founder
- WERBROUCK Christophe André Christianne Ignace Marie founder
- DELCOUR Sylvie Nelly founder
- HENRY Alain Léopold Georges founder
- COLIN Vincent Charles founder