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ACTIGROUP

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Public limited company·Activiteiten van reclamebureaus· 33 yrs active
Rusatiralaan 1 ·1083 Ganshoren, Belgium
BE 0449.357.547
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

3 acts
Address history · 1
19-02-2021
v3.2
All acts · 3 updated 20 days ago
2026
08-06-2026 1 director appointed, 2 resigning Director changes
  • ACTO PRINT AND MAIL SERVICES — Commissaris
  • STALONE and Co — Bestuurder
  • STALONE and Co — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0475.328.704",
        "name": "ACTO PRINT AND MAIL SERVICES",
        "address": "Satenrozen 2, 2550 Kontich",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Nomination : \u2022 ACTO PRINT AND MAIL SERVICES (0475.328.704), SA, Satenrozen 2, 2550 Kontich, personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, \u00E0 dater du 1er janvier 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0463.572.007",
        "name": "STALONE and Co",
        "address": "Chauss\u00E9e de Louvain 498 bo\u00EEte C6, 1380 Lasne",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "D\u00E9mission : \u2022 STALONE and Co (0463.572.007), SRL, Chauss\u00E9e de Louvain 498 bo\u00EEte C6, 1380 Lasne, administrateur , repr\u00E9sent\u00E9e par Michel Bruyr, \u00E0 dater du 31 d\u00E9cembre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0463.572.007",
        "name": "STALONE and Co",
        "address": "Chauss\u00E9e de Louvain 498 bo\u00EEte C6, 1380 Lasne",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "D\u00E9mission : \u2022 STALONE and Co (0463.572.007), SRL, Chauss\u00E9e de Louvain 498 bo\u00EEte C6, 1380 Lasne, administrateur d\u00E9l\u00E9gu\u00E9 , repr\u00E9sent\u00E9e par Michel Bruyr, \u00E0 dater du 31 d\u00E9cembre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-08",
    "filing_date": "2026-06-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.357.547",
    "name_full": "ACTIGROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Gysel Kristel",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
19-02-2021 4 directors appointed Director changes
  • Michel Bruyr — Bestuurder
  • Francois Bonami — Bestuurder
  • Philippe Massin — Bestuurder
  • Michel Bruyr — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Bruyr",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463572007",
        "name": "NV STALONE AND CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale propose les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9 et d\u00E9cide de les nommer \u00E0 l\u0027unanimit\u00E9 comme administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de cing ans avec effet imm\u00E9diat - NV STALONE AND CO, ayant son si\u00E8ge social \u00E0 1380 Lasne, Chauss\u00E9e de Louvain 498/C6 et po"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francois Bonami",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891000725",
        "name": "BV ASTAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale propose les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9 et d\u00E9cide de les nommer \u00E0 l\u0027unanimit\u00E9 comme administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de cing ans avec effet imm\u00E9diat ... -BV ASTAN, dont le si\u00E8ge social est situ\u00E9 Hoefijzerstraat 47, 1970 Wezenbeek-Oppem, et"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Massin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475328704",
        "name": "NV ACTO PRINT AND MAIL SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale propose les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9 et d\u00E9cide de les nommer \u00E0 l\u0027unanimit\u00E9 comme administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de cing ans avec effet imm\u00E9diat ... - NV ACTO PRINT AND MAIL SERVICES, ayant son si\u00E8ge social \u00E0 2550 Kontich, Satenrozen 2"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Bruyr",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463572007",
        "name": "NV STALONE AND CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-02",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour une p\u00E9riode de cinq ans avec effet imm\u00E9diat: NV STALONE AND CO, ayant son si\u00E8ge social \u00E0 1380 Lasne, Chauss\u00E9e de Louvain 498/C6 et portant le num\u00E9ro d\u0027entreprise 0463.572.007, repr\u00E9sent\u00E9e de ma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.357.547",
    "name_full": "ACTIGROUP",
    "legal_form": "SA"
  }
}
19-02-2021 Registered office moved from Anderlecht to Ganshoren Registered-office change
  • Allée de la Recherche 65, 1070 Anderlecht → Avenue de Rusatira 1, 1083 Ganshoren
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ganshoren",
        "region": "Brussels",
        "street": "Avenue de Rusatira",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "All\u00E9e de la Recherche",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "65"
      },
      "effective_date": "2021-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social de l\u0027All\u00E9e de la Recherche 65, 1070 Anderlecht (Bruxelles) \u00E0 l\u0027avenue de Rusatira 1, 1083 Ganshoren (Bruxelles) avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.357.547",
    "name_full": "ACTIGROUP",
    "legal_form": "SA"
  }
}