ACTAVERA
Timeline
39 events since 1998Board
Filings
Financial
Establishments
Address
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 58 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0462742062
Annual accounts 2024 filed PDFabbreviated format · 66 days before the deadline
2024
Highest result from 2006 to 2025 net €137,310 ▲53.1% The net result of €137,310 is the highest of those years.
Annual accounts 2023 filed PDFabbreviated format · 62 days before the deadline
2023
Change of role: , from manager to directorDirector discharge: · General meeting of 14-12-20235 points ▸
- General meeting, 14-12-2023
- Director resignation, (manager)
- Director appointment,
- Director discharge,
- Registered office clause, Westlaan 333 A, 8800 Roeselare
- The deed holds 8 more points.
Annual accounts 2022 filed PDFabbreviated format · 32 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 62 days before the deadline
2021
Equity above €500,000 equity €575,924 ▲28.6% After 7 profitable years in a row, equity reaches €575,924.
Annual accounts 2020 filed PDFabbreviated format · 46 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 15 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 50 days before the deadline
2018
Equity above €200,000 equity €250,421 ▲91.3% After 4 profitable years in a row, equity reaches €250,421.
Annual accounts 2017 filed PDFabbreviated format · 43 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 12 days before the deadline
Registered office moved within RoeselareNew registered office: Westlaan 333 A, 8800 Roeselare · Previous registered office: Kleine Bassinstraat 12, bus 2, 8800 Roeselare · Resignation: (manager) · General meeting of 23-12-20166 points ▸
- General meeting, 23-12-2016
- Registered-office move, Westlaan 333 A, 8800 Roeselare
- Purpose change, “Het bestuur als zaakvoerder van een professionele notarisvennootschap,met uitsluiting van enige activiteit buiten de professionele notarisvennootschap waarvan…” (deed in Dutch)
- Director resignation, (manager)
- Director appointment, (manager (not named in the articles))
- Permanent representative,
- The deed holds 2 more points.
2016
Annual accounts 2015 filed PDFabbreviated format · 48 days before the deadline
2015
Back to profit net €15,070 The net result is €15,070, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 59 days before the deadline
2014
Weakest financial year net -€76,028 The net result drops to -€76,028, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2013 filed PDFabbreviated format · 45 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 35 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 57 days before the deadline
2011
Equity above €100,000 equity €110,821 ▲18.5% With a profit in every financial year since 2006, equity grows to €110,821.
Annual accounts 2010 filed PDFabbreviated format · 18 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 22 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 38 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 15 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 8 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank