ACTARUS

Active

Private limited companyfounded 2001active for 25 yearsStuart Merrilllaan 65, 1190 Vorst, BelgiumKBO/BCE: BE 0474.183.609

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ACTARUSActiveChecked score 86/100

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Directors

2 directors, last change in 2024

DUCHATEAU Antoine

Statutory director · since 29-01-2001 · earlier manager, until 27-05-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 23-09-2025

Current

DUCHATEAUAntoine

Administrateurstatutaire · since 29-01-2001 · term without a fixed end · listed in the 2024 annual accounts, filed on 23-09-2025

Current

Office holders in the KBO →

Owners and capital

Shareholders

3 owners

ANTOINE DUCHATEAUnatural person
Sourceown accounts 2017

92.47%
MICHEL DUCHATEAUnatural person
Sourceown accounts 2017

5.91%
DANAE RIVEROSnatural person
Sourceown accounts 2017

1.91%

Capital transactions

Capital over time

27-05-2024 Converted to unavailable equity

Mandate history

4 people, 2 in office

All 4 In office 2 Ended 2

Board
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
DUCHATEAU Antoine	Manager, until 27-05-2024 Statutory director, appointed in the act of 27-05-2024, still in office
DUCHATEAUAntoine	Administrateurstatutaire, appointed in the act of 27-05-2024, still in office
DUCHATEAURebecca	Administrateurstatutairesuppleant, appointed in the act of 27-05-2024, no longer listed in the 2024 annual accounts
Rebecca DUCHATEAU	Administrateur statutaire suppléant, appointed in the act of 27-05-2024, no longer listed in the 2024 annual accounts

Articles of association

Transfer restriction: “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, tous cas de…”

Articles of association, deed of 27-05-2024 (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