ACTALYA PROPERTIES
Timeline
14 events since 2021Board
Capital
Filings
Financial
Establishments
Address
202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 22 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0771362014
2025
Capital increase of €40,000 to €240,000Capital from €200,000 to €240,000, 400 new shares · Contributions: (€22,000, 220 shares); (€12,000, 120 shares); (€6,000, 60 shares) · General meeting of 13-11-20257 points ▸
- General meeting, 13-11-2025
- Capital increase, €40,000
- Capital contribution, €22,000
- Capital contribution, €12,000
- Capital contribution, €6,000
- Amendment of the articles, article 5
- Power of attorney,
- The deed holds 4 more points.
Annual accounts 2024 filed PDFmicro format · 2 days before the deadline
2024
Weakest financial year net -€240,284 The net result drops to -€240,284, the lowest from 2022 to 2025. It recovers the following year.
Liquidity more than 19 times current ratio 28.33 The current ratio rises from 1.42 to 28.33. Short-term debt falls from €34,438 to €993.
Registered office moved within BrusselsNew registered office: Rue Henri Evenepoel 9 - B-1030 Bruxelles · Previous registered office: Boulevard Auguste Reyers 80, 1030 Bruxelles · Resignation: (director) · Board meeting of 02-09-20245 points ▸
- Board meeting, 02-09-2024
- Registered-office move, Rue Henri Evenepoel 9 - B-1030 Bruxelles
- General meeting, 02-09-2024
- Director resignation,
- Director appointment,
Annual accounts 2023 filed PDFmicro format · 40 days before the deadline
Registered office moved within BrusselsNew registered office: Business Centre BluePoint situé au Boulevard Auguste Reyers 80 - B-1030 Bruxelles · Previous registered office: Boulevard de la Cambre 46 - B-1000 Bruxelles · Board meeting of 13-12-20222 points ▸
- Board meeting, 13-12-2022
- Registered-office move, Business Centre BluePoint situé au Boulevard Auguste Reyers 80 - B-1030 Bruxelles
- The deed holds 2 more points.
2023
Liquidity more than 6 times current ratio 1.42 The current ratio rises from 0.21 to 1.42. Short-term debt falls from €2.1m to €34,438.
Annual accounts 2022 filed PDFmicro format · 31 days before the deadline
2022
Company renamed from Actalya Real Estate Investment Fund II to ACTALYA PROPERTIESCapital increase of €100,000 to €200,000 · Capital from €100,000 to €200,000, 1,000 new shares · Contribution: · General meeting of 24-05-20228 points ▸
- General meeting, 24-05-2022
- Name change, ACTALYA PROPERTIES
- Purpose change, “texte de l'article 3 repris dans les statuts ci-après adopté” (deed in French)
- Auditor resignation, (statutory auditor)
- Capital increase, €100,000, mentioned twice in the deed
- Capital contribution, €100,000
- Capital, €200,000, 2,000 shares
- Power of attorney,
- The deed holds 7 more points.
2021
Incorporation PDFpublished on 15-07-2021
First establishment Henri Evenepoelstraat 9, Schaerbeek
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
ACTALYA PROPERTIES was incorporated on 13 July 2021 as a public limited company.1 Since 2022 the company has been called ACTALYA PROPERTIES.2 Between 2022 and 2025 the capital was increased 2 times, most recently to €240,000.23 The registered office was moved to Brussels in 2024.4 The board currently has 2 members, 2 of whom have served since 2021.5 Total assets went from €2.2m in 2022 to €2.1m in 2025.6