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Acté

Active
Private limited companyfounded 1997active for 29 yearsKlein Waterstraat 68, 2970 Schilde, BelgiumKBO/BCE: BE 0460.881.147
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ActéActiveChecked score 97/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2026

Board 2

Veerle PELCKMANS
Director (not named in the articles) · appointed in the act of 25-07-2023 · earlier statutory director, until 25-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 04-08-2026
Current
VP Consulting
Director (not named in the articles) · appointed in the act of 04-08-2026 · Private limited company · permanent representative: PELCKMANS Veerle Emerentia Augusta · listed in the 2025 annual accounts, filed on 04-08-2026
Current
Permanent representatives 1
PELCKMANS Veerle Emerentia Augusta
Permanent representative · appointed in the act of 04-08-2026 · for VP Consulting
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-07-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. VP Consulting 100%
  2. FRAVEE 95.24%
  3. Acté

Owners 2

Capital transactions

Capital over time
  1. 25-07-2023 Converted to unavailable equity

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Veerle PELCKMANS
  • Statutory director, until 25-07-2023
  • Director (not named in the articles), appointed in the act of 25-07-2023, still in office
VP Consulting
  • Director (not named in the articles), appointed in the act of 04-08-2026, still in office
PELCKMANS Veerle Emerentia Augusta
  • Director (not named in the articles), until 04-08-2026
Frans PELCKMANS
  • Opvolgend statutaire bestuurder, until 25-07-2023

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Articles of association, deed of 25-07-2023 (in Dutch)

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

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