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ACTARRUS

Active Risk: not assessed
Private limited companyfounded 2025incorporated this yearRue des Fusillés 11, 7020 Mons, BelgiumKBO/BCE: BE 1032.166.310
Summary

ACTARRUS is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Overview

Activity
Computing infrastructure, data processing, hosting and related activities
NACE 63100
1 site
Size
No accounts filed yet
Financial health
No score: no figuresToo young for a probability
Structure
Board
2 members
Signals- Young companyShow the evidence

Signals

1 signal. The signal on the left, the evidence on the right.
+raises risk
raises risk · Young company
Founded in 2025, under 3 years in business. Failure risk is statistically highest between 2 and 8 years after founding.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 0 years 0 10 y
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
  1. IncorporationAppointments: CAP SUD-EST (non-statutory director)…

Financials

No annual accounts filed
No annual accounts of this company are filed with the National Bank. As a Private limited company it is required to file; a dormant company does still have to file.

Similar companies · same sector and region

We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. Of 2,727 companies in this sector we hold annual accounts for 1,291. See the whole sector

Directors

Directors
2 directors, no change since 2025

Board 2

42 Reasons
Non-statutory director · since 29-12-2025 · Private limited company · perm. rep.: GRUMIAUX Laurent
Current
CAP SUD-EST
Non-statutory director · since 29-12-2025 · Private limited company · perm. rep.: Vincent BULTOT
Current

Permanent representatives 2

GRUMIAUX Laurent
Permanent representative · since 29-12-2025 · for 42 Reasons
Current
Vincent BULTOT
Permanent representative · since 29-12-2025 · for CAP SUD-EST
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Mandate history

2 people since 2025, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
42 Reasons
  • Non-statutory director, from 29-12-2025 to date
CAP SUD-EST
  • Non-statutory director, from 29-12-2025 to date
See the board, name and seat on a given date →

Owners and capital

Owners

No owners or capital events in the accounts and acts we read.

Group and network

Connections & network

1 connected company
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
IMMO NIMY
Shared corporate director
→

History

ACTARRUS was incorporated on 23 December 2025 as a Private limited company.1 The board currently has 2 members; 42 Reasons has served longest, since 2025.2

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 29-12-2025

Acts, filings and financial milestones

2025
29-12
State Gazette act Incorporation
Appointments: CAP SUD-EST (non-statutory director) and 42 REASONS (non-statutory director) · Permanent representatives: Vincent BULTOT and GRUMIAUX Laurent · Founder12 facts ▸
  • Founder, BULTOT Vincent Jean-Marie Ghislain (comparant)
  • Founder, GRUMIAUX Laurent (comparant)
  • Incorporation, 23-12-2025
  • Bank account, société en formation, compte spécial dépôt des versements
  • Registered office clause, Rue des Fusillés 11, 7020 Nimy
  • Board rule, 2, assemblée
  • Director appointment, CAP SUD-EST (non-statutory director)
  • Permanent representative, Vincent BULTOT (permanent representative)
  • Director appointment, 42 REASONS (non-statutory director)
  • Permanent representative, GRUMIAUX Laurent (permanent representative)
  • Pre-incorporation commitments, reprise, tous engagements obligations activités entreprises au nom et pour compte société en formation
  • Founding capital, €10.000
State Gazette act
1 of 1 act read

Register details

Identification
Legal formPrivate limited company
Founded23-12-2025
Activities, NACEBEL 2025
63100Computing infrastructure, data processing, hosting and related activities
Contact
E-mail contact@actarrus.com
E-invoicing
Reachable via Peppol
Peppol ID 0208:1032166310
Also 9925:BE1032166310
Registered 17-02-2026

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 6 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Sites & property

Location & real-estate footprint
Registered office, Mons · 1 establishment unit since 2025
seat establishment The establishment unit on the map
Ground area
5,412 m²
Building footprint
131 m²
Volume, LiDAR
739 m³
2 parcels, Wallonia · tallest building 8.0 m, ±2 floors. Linked by address, not a title deed.
9 companies at this address See who is registered here
1 establishment unit
ACTARRUS
Rue de la Saisinne 103, 7061 SoigniesComputing infrastructure, data processing, hosting and related activities
since 2025unit no. 2.382.836.177
2 parcels
Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
53048A0032/02V000 Wallonia 4,168 m² - -
55044A0189/00E000 Wallonia 1,244 m² 1 · 131 m² 8.0 m · 2 fl.
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
Le développement et l'exploitation d'une plateforme/application/site web visant à connecter les consommateurs avec les professionnels du secteur HORECA,en vue notamment de…
12 activities
  1. Le développement et l'exploitation d'une plateforme/application/site web visant à connecter les consommateurs avec les professionnels du secteur HORECA,en vue notamment de permettre aux utilisateurs d'être informés des annulations de réservations dans les restaurants et de saisir ces opportunités pour enchérir sur des tables et les réserver.
  2. Le fait de fournir des conseils,une assistance et des services généraux dans le domaine du marketing et de la publicité,y compris toutes les activités d'achat et de vente qui y sont directement ou indirectement liées;
  3. L'action en tant qu'intermédiaire dans les activités commerciales;
  4. Le fait de fournir des conseils et une assistance dans le domaine de l'immobilier,du développement de projets,etc;
  5. La conception et programmation de programmes informatiques;
  6. Le conseil en matière d'informatique;
  7. La gestion des équipements informatiques;
  8. Le fonctionnement des portails web;
  9. Le traitement des données,hébergement de sites web et activités connexes;
  10. Le traitement permanent ou non permanent des données à l'aide d'un programme propriétaire ou d'un programme client : saisie des données
  11. Le traitement complet des données;
  12. La gestion de l'équipement de traitement des donneurs tiers ainsi que d'autres technologies de l'information et services informatiques;
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ACTARRUS
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
Société à responsabilité limitée
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
Région wallonne, par simple décision de l'organe d'administration,sièges administratifs,agences,ateliers,dépôts et succursales,tant en…

deed of 29-12-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
Organe d'administration, assemblée qui nomme fixe nombre,durée et si pluralité pouvoirs

deed of 29-12-2025

Capital, shares and profit

Share classWhich classes of shares exist and what rights each class carries.
Droit égal dans la répartition des bénéfices et des produits de la liquidation, 200
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
Mêmes formalités si non actionnaires de plein droit, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires ou forcées,exclusion…
Share issue ruleHow and by whom new shares can be issued.
Apport en numéraire avec émission de nouvelles actions-Droit de préférence, courrier électronique,ou courrier ordinaire même jour pour…

deed of 29-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 16:30

deed of 29-12-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
Prévues pour modifications aux statuts, assemblée générale
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
Article 23. Liquidateurs

deed of 29-12-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other statement: Appels de fonds, détermine librement,au fur et à mesure des besoins et aux époques jugées utiles,versements ultérieurs sur actions…
Other statement: Nominatives, Nature des actions
Other statement: Portée aux frais généraux indépendamment frais représentation,voyages et déplacements, rémunération des administrateurs
Other statement: Gestion journalière et représentation pour cette gestion, gestion journalière
Other statement: Trois ans, un ou plusieurs commissaires
Other statement: Article 15. Tenue et convocation
Other statement: Admission à l'assemblée générale, titulaire titres nominatifs inscrit dans registre titres nominatifs relatif à catégorie
Other statement: Séances–procès-verbaux, administrateur ou défaut actionnaire présent détenant plus actions ou parité plus âgé
Other statement: Délibérations assemblée générale, majorité des voix quel que soit nombre titres représentés
Other statement: Prorogation assemblée, séance tenante
Other statement: Répartition bénéfices réserves, bénéfice exercice en cours ou précédent tant que comptes non approuvés
Liquidation distribution: Actif net réparti entre actionnaires en proportion actions, apurement dettes charges frais ou consignation montants nécessaires
Other statement: Communications, sommations, assignations, significations valablement faites, élection de domicile
Other statement: Tribunaux du siège, compétence judiciaire
Other statement: Droit commun
Other statement: Contact@actarrus.com, site internet et adresse électronique

deed of 29-12-2025