ACTES
Timeline
47 events since 1989Board
Capital
Filings
Financial
Establishments
Address
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-01-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0438361113
Annual accounts 2025 filed PDFabbreviated format · 1 day before the deadline
1 director resigningAccountancy J. Audenaert (director) · Permanent representatives: Audenaert Jean, Mesdom Bert and Van Der Beken Sofie · Director discharge: Accountancy J. Audenaert · General meeting of 05-01-20266 points ▸
- General meeting, 05-01-2026
- Director resignation, Accountancy J. Audenaert (director (not named in the articles))
- Director discharge, Accountancy J. Audenaert
- Permanent representative, Audenaert Jean
- Permanent representative, Mesdom Bert
- Permanent representative, Van Der Beken Sofie
2025
Annual accounts 2024 filed PDFabbreviated format · on the deadline day
2024
- General meeting, 22-12-2023
- Merger, 20-07-2023
- Accounting effect, 01-07-2023
- The company holds all the shares of Taccess
- Name change, ACTES
- Share issue, 5, 12,000
- The deed holds 4 more points.
Annual accounts 2023 filed PDFabbreviated format · 11 days before the deadline
2023
Registered office moved to MelleNew registered office: Brusselsesteenweg 107, 9090 Melle · Appointment: Bishamon (director) · Permanent representatives: Mesdom Bert, Audenaert Jean and Van Der Beken Sofie · Board meeting of 04-07-20237 points ▸
- General meeting, 01-04-2023
- Director appointment, Bishamon
- Permanent representative, Mesdom Bert
- Board meeting, 04-07-2023
- Registered-office move, Brusselsesteenweg 107, 9090 Melle
- Permanent representative, Audenaert Jean
- Permanent representative, Van Der Beken Sofie
Merger proposal: CommV Accountancy J. Audenaert takes over TACCESSPermanent representative: Jean Audenaert · The company holds all the shares of TACCESS5 points ▸
- Incorporation, 01-10-1989
- Incorporation, 29-09-2016
- The company holds all the shares of TACCESS
- Accounting effect, 01-07-2023
- Permanent representative, Jean Audenaert
- The deed holds 7 more points.
Highest result from 2007 to 2025 net €312,504 ▲18.1% The net result of €312,504 is the highest of those years.
Annual accounts 2022 filed PDFabbreviated format · 3 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · on the deadline day
2021
1 director appointedChange of role: ACCOUNTANCY J. AUDENAERT, from manager and director to director · Appointment: PICASO ACCOUNTANCY (director) · Permanent representatives: Audenaert, Jean Achiel Dina and Van Der Beken, Sofie · General meeting of 29-06-20219 points ▸
- Registered office clause, Kalverbosstraat 97, 9070 Destelbergen (Heusden)
- General meeting, 29-06-2021
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Director resignation, ACCOUNTANCY J. AUDENAERT (manager and director)
- Director appointment, ACCOUNTANCY J. AUDENAERT (director (not named in the articles))
- Permanent representative, Audenaert, Jean Achiel Dina
- Director discharge, ACCOUNTANCY J. AUDENAERT
- Director appointment, PICASO ACCOUNTANCY (director (not named in the articles))
- Permanent representative, Van Der Beken, Sofie
- The deed holds 6 more points.
Equity above €500,000 equity €523,798 ▲39.5% Equity rises from €375,493 to €523,798.
Annual accounts 2020 filed PDFabbreviated format · 2 days before the deadline
2019
Annual accounts 2019 filed PDFabbreviated format · 38 days before the deadline
2018
Annual accounts 2018 filed PDFabbreviated format · 41 days before the deadline
Annual accounts 2017 filed PDFabbreviated format · 27 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 84 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 44 days before the deadline
Annual accounts 2014 filed PDFabbreviated format · 2 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 12 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 7 days late
2011
Annual accounts 2011 filed PDFabbreviated format · 41 days before the deadline
Weakest financial year net €878 ▼95.3% The net result drops to €878, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2010 filed PDFabbreviated format · 6 days before the deadline
2010
First establishment Brusselsesteenweg 107, Merelbeke-Melle
2009
Annual accounts 2009 filed PDFabbreviated format · 45 days before the deadline
Annual accounts 2008 filed PDFabbreviated format · 9 days late
2008
Liquidity more than 5 times current ratio 9.26 The current ratio rises from 1.60 to 9.26. Short-term debt falls from €51,249 to €47,375.
2007
Annual accounts 2007 filed PDFabbreviated format · 41 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 57 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1995 filed PDFabbreviated format
1994
Annual accounts 1994 filed PDFabbreviated format
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1989
Incorporation published on 20-10-1989
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank