ACTENA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
16-07
micro format · 15 days before the deadline
2025
22-07
micro format · 9 days before the deadline
2024
19-07
micro format · 12 days before the deadline
2023
21-11
Gazette deed
Appointment: Marcia DE TROYER (director)Amendment of the articles · Capital · Registered office clause13 points ▸
Gazette deed
Appointment: Marcia DE TROYER (director)
Amendment of the articles · Capital · Registered office clause13 points ▸
- General meeting, 10-11-2023
- Other provision, “aanpassing statuten aan Wetboek van vennootschappen en verenigingen, totaliteit eigen-vermogensrekening‘niet-opgevraagde inbrengen’” (deed in Dutch)
- Other provision, “bevestiging benoeming enige thans in functie zijnde bestuurder” (deed in Dutch)
- Other provision, “aanneming volledig nieuwe gecoördineerde tekst statuten” (deed in Dutch)
- Other provision, “vaststelling huidig adres zetel,website en e-mailadres” (deed in Dutch)
- Other provision, “Machten” (deed in Dutch)
- Other provision, “vergadering vaststellingen en geldigheid,waarschuwing VVPR bis, VVPR bis regeling(Artikel 269 WIB’92),Circulaire 2022/C/42,impact nieuwe WVV in combinatie met b…” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Director appointment, Marcia DE TROYER (director)
- Capital
- Registered office clause, “Vlaams Gewest, 3080 Tervuren,Elisabethlaan 22” (deed in Dutch)
- Power of attorney, Huygh Fiduciaire|Certified Accountants and Tax Advisors
- The act holds 1 more point.
16-06
micro format · 45 days before the deadline
2022
31-12
Financial
Liquidity more than doubledcurrent ratio 6.86
The current ratio rises from 3.19 to 6.86. Short-term debt falls from €480,551 to €184,441.
27-07
micro format · 4 days before the deadline
2021
31-12
Financial
Weakest financial yearnet €139,252 ▼33.2%
The net result drops to €139,252, the lowest from 2018 to 2025. It recovers the following year.
29-09
micro format · 60 days late
2020
31-12
Financial
Highest result from 2018 to 2025net €208,600 ▲10%
The operating result of €299,613 and the net result of €208,600 are both a record.
28-08
micro format · 28 days late
2019
26-07
micro format · 5 days before the deadline
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