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ACTARUS

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

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
25-08
NBB filing Annual accounts 2025 filedNBB
micro format · 25 days late
2025
31-12
Financial Weakest financial yearnet -€711,600
The net result drops to -€711,600, the lowest from 2018 to 2025.
31-12
Financial Liquidity more than doubledcurrent ratio 69.89
The current ratio rises from 27.02 to 69.89. Short-term debt falls from €125,312 to €40,014.
23-09
NBB filing Annual accounts 2024 filedPDF
micro format · 54 days late
2024
31-08
NBB filing Annual accounts 2023 filedPDF
micro format · 31 days late
27-05
Gazette deed Change of role: DUCHATEAU Antoine, from manager to statutory director
Appointments: Rebecca DUCHATEAU, DUCHATEAUAntoine and DUCHATEAURebecca · Amendment of the articles · Capital conversion12 points ▸
  • Other provision, “état civil, célibataire” (deed in French)
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Reserve release, “suppression, fonds disponibles pour distribution” (deed in French)
  • Director resignation, DUCHATEAU Antoine (manager)
  • Director appointment, DUCHATEAU Antoine (statutory director)
  • Director discharge, DUCHATEAU Antoine (gérant démissionnaire)
  • Director appointment, Rebecca DUCHATEAU (administrateur statutaire suppléant)
  • Director appointment, DUCHATEAUAntoine (administrateurstatutaire)
  • Director appointment, DUCHATEAURebecca (administrateurstatutairesuppleant)
  • Registered office clause, “1190 Bruxelles, avenue Stuart Merrill 65” (deed in French)
  • Power of attorney

Open the act in the Belgian Official Gazette

26-01
NBB filing Annual accounts 2022 filedPDF
micro format · 179 days late
26-01
NBB filing Annual accounts 2021 filedPDF
micro format · 544 days late
2023
31-12
Financial Liquidity more than 5 timescurrent ratio 24.49
The current ratio rises from 4.56 to 24.49.
2021
31-12
Financial Highest result from 2018 to 2025net €3.8m ▲7,047%
The operating result of €3.8m and the net result of €3.8m are both a record.
31-12
Financial Equity above €2mequity €4.2m ▲939%
With a profit in every financial year since 2018, equity grows to €4.2m.
29-11
NBB filing Annual accounts 2020 filedPDF
micro format · 121 days late
Show earlier events
2020
04-11
NBB filing Annual accounts 2019 filedPDF
micro format · 96 days late
2019
31-12
Financial Liquidity more than doubledcurrent ratio 1.65
The current ratio rises from 0.74 to 1.65.
30-08
NBB filing Annual accounts 2018 filedPDF
micro format · 30 days late
2018
22-10
NBB filing Annual accounts 2017 filedPDF
micro format · 83 days late
2017
28-07
NBB filing Annual accounts 2016 filedPDF
micro format · 3 days before the deadline
2001
07-03
Gazette deed Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 26 February 2001, ACTARUS was incorporated.1 Total assets went from €341,293 in 2018 to €3.9m in 2025 and headcount from 0.3 to 1.6 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps