ACTES
Board
2 directors, last change in January 2026Picaso Accountancy CommV
Director (not named in the articles), permanent representative Van Der Beken,Sofie
appointed by deed of 02-07-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-01-2026
Bishamon BV
Director, permanent representative Mesdom Bert
appointed by deed of 14-08-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-01-2026
Permanent representatives 2
Van Der Beken,Sofie
Permanent representative, for Picaso Accountancy
appointed by deed of 02-07-2021
Mandates through the years
3 names, the dashed line is todayPicaso Accountancy
Director (not named in the articles)
Director (not named in the articles)
Bishamon
Director
Director
Accountancy J. Audenaert
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Picaso Accountancy
- Director (not named in the articles), from 29-06-2021 to date
- Bishamon
- Director, appointed by deed of 14-08-2023, still in office
- Accountancy J. Audenaert
- Director (not named in the articles), from 08-10-2004 to 01-01-2026
- Manager and director, until 02-07-2021
Control
Parent
Equity €1.2m
Profit €234,513 in 2025 (profit €146,732 in 2024)
Checked score 94
Source: accounts Bishamon 2025
55%
This company
ACTES
Equity €557,336
Profit €40,947 in 2025
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Bishamon
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-07-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director