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ACTEA IMMO

Active Private limited companyfounded 2021active for 5 yearsKoningsstraat 161-163, 1210 Saint-Josse-ten-NoodeKBO/BCE: BE 0765.507.469
ACTEA IMMO
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Board

3 directors, since incorporation
DE POTTER Joost Jeanne Jozef Maria
Director (not named in the articles)
appointed by deed of 25-03-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
HATERT Catherine Lucie Xavier
Director (not named in the articles)
appointed by deed of 25-03-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
ROUSSEAU Lorette Marie Vincent Jacqueline Guy
Director (not named in the articles)
appointed by deed of 25-03-2021
listed in the 2025 annual accounts, filed on 06-07-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DE POTTER Joost Jeanne Jozef Maria
Director (not named in the articles)
HATERT Catherine Lucie Xavier
Director (not named in the articles)
ROUSSEAU Lorette Marie Vincent Jacqueline Guy
Director (not named in the articles)
Board
Mandates as a list
  • DE POTTER Joost Jeanne Jozef Maria
    • Director (not named in the articles), appointed by deed of 25-03-2021, still in office
  • HATERT Catherine Lucie Xavier
    • Director (not named in the articles), appointed by deed of 25-03-2021, still in office
  • ROUSSEAU Lorette Marie Vincent Jacqueline Guy
    • Director (not named in the articles), appointed by deed of 25-03-2021, still in office

Control

Founders
HATERT Catherine Lucie Xavier, DE POTTER Joost Jeanne Jozef Maria, ROUSSEAU Lorette Marie Vincent Jacqueline Guy
This company
ACTEA IMMO
Equity €59,992
Profit €34,391 in 2025

Capital

Contribution
€180,000
Shares
180
Contribution per share
€1,000
Equity per share
€333 in 2025
Source
deed of 25-03-2021

Articles of association

deed of 25-03-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 25-03-2021 ↗

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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