ACTE 1
ActiveSummary
ACTE 1 has been active since 2007 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags). The 2024 annual accounts show equity of €29,032 and a net result of €18. Equity is growing by about 54% per year across the filed financial years. Its solvency ranks better than 26% of 37,586 sector peers (NACE 70, financial year 2024). The computed 12-month bankruptcy probability is 1.0% (low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Le management consulting, comprenant le coaching, le conseil en stratégie, organisation et innovation, le conseil en gestion des ressources…” (deed in French)
2 activities (deed in French)
- Le management consulting, comprenant le coaching, le conseil en stratégie, organisation et innovation, le conseil en gestion des ressources humaines, techniques, financières et informatiques, le conseil en communication dans les secteurs privés et publics
- Le développement des ressources humaines et de la performance, comprenant l’analyse et la constitution d’équipes dirigeantes, l’organisation de consultations individuelles et de séminaires de groupe, la mise sur pied d’évènements et de formations
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, par simple décision de l’organe d’administration” (deed in French)
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.
- “Nommés avec ou sans limitation de durée, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en…” (deed in French)“La totalité des pouvoirs d’administration lui est attribuée, avec la faculté de déléguer partie de ceux-ci, chaque administrateur agissant…” (deed in French)“L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement, portée aux frais généraux, indépendamment des…” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Tous les cas de cessions entre vifs, soit à titre onéreux, soit à titre gratuit, tant volontaires que forcées (cas de l’exclusion et du…” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Libérées à leur émission” (deed in French)“Offertes par préférence aux actionnaires existants, proportionnellement au nombre d’actions qu’ils détiennent, 15” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 3 June at 18:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “E-mails, le même jour que l'envoi des convocations électroniques” (deed in French)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Admission, aucune formalité prescrite” (deed in French)1 more provision on this in the deed
- Meeting procedureHow the meeting runs, from opening to minutes.
- “Prorogation, n'annule pas les autres décisions prises sauf si l'assemblée générale en décide autrement” (deed in French)2 more provisions on this in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- 2 provisions in the deed
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- One provision in the deed
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Dissolution, assemblée générale délibérant dans les formes prévues pour les modifications aux statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
- JurisdictionWhich court has jurisdiction in a dispute about the company.
- “Tout litige entre la société, ses actionnaires, gérants, commissaires et liquidateurs relatifs aux affaires de la société et à l'exécution…” (deed in French)