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Actarus Consulting

Active
Private limited companyfounded 2018active for 8 yearsEerselstraat 15, 2220 Heist-op-den-Berg, BelgiumKBO/BCE: BE 0695.953.224
Summary

Actarus Consulting has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €36,238 and a net result of €70,723. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 26% of 39,137 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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Actarus ConsultingActiveChecked score 95/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Actarus Consulting
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Eenvoudige beslissing, Vlaamse Gewest” (deed in Dutch)

deed of 29-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Één_of_meer, algemene vergadering” (deed in Dutch)
1 more provision on this in the deed

deed of 29-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Vermelde prijs of deskundige bij betwisting, helft overdrager helft kopers naar evenredigheid” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Tot volledig geplaatst of geen gebruik, naar evenredigheid aantal aandelen” (deed in Dutch)

deed of 29-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
16 June at 20:00

deed of 29-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, ontbinding op elk moment door algemene vergadering” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie indien geen andere vereffenaar…” (deed in Dutch)

deed of 29-12-2023

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

Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, wet of statuten voorbehouden aan algemene vergadering” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, alle besluiten bevoegdheid algemene vergadering binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, rechten niet geschorst;indien enkel stemrechten geschorst mag deelnemen zonder stemming” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, door voorzitter aangeduid,niet noodzakelijk aandeelhouder” (deed in Dutch)
Other provision: “Beraadslagingen, elke aandeelhouder aan ieder ander persoon al dan niet aandeelhouder door alle middelen van overdracht schriftelijke…” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, Verdaging” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen en betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Gemeen recht, geacht ingeschreven in akte” (deed in Dutch)
Other provision: “Statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
8 more provisions in the deed, see the deed of 29-12-2023

deed of 29-12-2023

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