ACTE CONSULT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
06-08
abbreviated format · 187 days late
30-07
Gazette deed
Registered office moved from Anderlecht to GanshorenNew seat: Avenue Marie de Hongrie 64/8, 1083 Ganshoren · Previous seat: Rue Bollinckx 13, 1070 Anderlecht · Resignation: Courtois Maryse (director)4 points ▸
Gazette deed
Registered office moved from Anderlecht to Ganshoren
New seat: Avenue Marie de Hongrie 64/8, 1083 Ganshoren · Previous seat: Rue Bollinckx 13, 1070 Anderlecht · Resignation: Courtois Maryse (director)4 points ▸
- General meeting, 23-06-2026
- Director resignation, Courtois Maryse (director)
- Director appointment, Gianfranco Tribuzio (director)
- Registered-office move, Avenue Marie de Hongrie 64/8, 1083 Ganshoren
2025
30-06
Financial
Back to profitnet €12,254
The net result is €12,254, after 3 loss-making years.
03-02
micro format · 3 days late
2024
29-07
Gazette deed
Reappointment: COURTOIS Maryse (director)Registered office clause: Rue Bollinckx 13, 1070 Anderlecht · Power of attorney: Frederic CONVENT4 points ▸
Gazette deed
Reappointment: COURTOIS Maryse (director)
Registered office clause: Rue Bollinckx 13, 1070 Anderlecht · Power of attorney: Frederic CONVENT4 points ▸
- General meeting, 18-07-2024
- Director reappointment, COURTOIS Maryse (director)
- Registered office clause, Rue Bollinckx 13, 1070 Anderlecht
- Power of attorney, Frederic CONVENT
- The act holds 5 more points.
30-06
Financial
Weakest financial yearnet -€22,863
The net result drops to -€22,863, the lowest from 2019 to 2025. It recovers the following year.
30-01
full format · 1 day before the deadline
2023
19-12
Gazette deed
Transfer of 100 sharesResignations: Mantez claudine (manager) and De Roeck Laurie (co administratrice) · Appointment: Maryse Courtois (administratrice gérante) · Mantez claudine holds 100 shares8 points ▸
Gazette deed
Transfer of 100 shares
Resignations: Mantez claudine (manager) and De Roeck Laurie (co administratrice) · Appointment: Maryse Courtois (administratrice gérante) · Mantez claudine holds 100 shares8 points ▸
- General meeting, 30-11-2023
- Mantez claudine holds 100 shares
- Director resignation, Mantez claudine (manager)
- Director resignation, De Roeck Laurie (co administratrice)
- Director discharge, Mantez claudine
- Director discharge, De Roeck Laurie
- Share transfer, Mantez claudine → Maryse Courtois, 100 shares
- Director appointment, Maryse Courtois (administratrice gérante)
- The act holds 1 more point.
21-11
Gazette deed
Registered office moved from Nalinnes to AnderlechtNew seat: rue Bollinckx, 13-1070 ANDERLECHT · Previous seat: rue Praile 85 à 6120 NALINNES · Director in office: claudine Mantez3 points ▸
Gazette deed
Registered office moved from Nalinnes to Anderlecht
New seat: rue Bollinckx, 13-1070 ANDERLECHT · Previous seat: rue Praile 85 à 6120 NALINNES · Director in office: claudine Mantez3 points ▸
- General meeting, 05-11-2023
- Registered-office move, rue Bollinckx, 13-1070 ANDERLECHT
- Director in office, claudine Mantez (director)
- The act holds 1 more point.
24-01
full format · 7 days before the deadline
2022
09-12
full format · 312 days late
2021
31-05
micro format · 120 days late
Show earlier events
2020
20-02
micro format · 20 days late
2019
07-01
micro format · 24 days before the deadline
2018
30-01
full format · 1 day before the deadline
2016
22-12
full format · 40 days before the deadline
2009
01-04
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