ACTICOM
Last board
3 directors, last change in 2019Mandates through the years
5 names, the dashed line is todayACTENA BVBA
Director
Director
ALWAYS AHEAD BVBA
Director
Director
MACHIELS BRUNO
Director
Director
Peter Op de Beeck
Member of the executive committee
Member of the executive committee
Yellow Consult SNC
Member of the executive committee
Member of the executive committee
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- ACTENA BVBA
- Director, since before 31-12-2021
- ALWAYS AHEAD BVBA
- Director, since before 31-12-2021
- MACHIELS BRUNO
- Director, since before 31-12-2021
- Peter Op de Beeck
- Member of the executive committee, appointed by deed of 24-09-2019, last mentioned in 2019
- Yellow Consult SNC
- Member of the executive committee, appointed by deed of 24-09-2019, last mentioned in 2019
Control
Parent
Equity €209,845
Profit €665,135 in 2025 (profit €425,171 in 2024)
Checked score 93
Source: deed 16-09-2022
100%
This company
ACTICOM
Equity €598,175
Profit €179,543 in 2021
Capital
- Contribution
- €18,321
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PROGRESSION DYNAMICS
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 16-09-2022 ↗
- Efeso Belgium (BE 0866.694.604) all shares