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ACTION - SERVICE

Active
Private limited companyfounded 1991active for 35 yearsLéopold Peretstraat 48, 1090 Jette, BelgiumKBO/BCE: BE 0444.486.563
Summary

ACTION - SERVICE has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €118,600 and a net result of €131,004. Equity is growing by about 9.8% per year across the filed financial years. Its solvency ranks better than 65% of 17,093 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

History

On 11 June 1991, ACTION - SERVICE was incorporated.1 Since 2024 the company has been called ACTION-SERVICE.2 Hadrien Taecke has served as director of the company since 2022.3 Total assets went from €109,954 in 2018 to €244,534 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-03-2024
  3. 3Belgian Official Gazette, 16-08-2022
  4. 4National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
17-05
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Equity above €100,000equity €118,600 ▲35.4%
A profit in every financial year since 2018 builds equity to €118,600.
16-05
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial Highest result from 2018 to 2025net €133,718 ▲9.8%
Operating result €185,065, net result €133,718, both a record.
16-05
NBB filing Annual accounts filed
financial year 2023 · micro format
05-03
Gazette deed Amendment of the articles · Name · Miscellaneous
Name change · Capital conversion · Reserve release12 facts ▸
  • General meeting, 16-11-2023
  • Name change, ACTION-SERVICE
  • Amendment of the articles (2 times)
  • Capital conversion, “de plein droit en application de la loi, compte de capitaux propres "apports non appelés"” (deed in French)
  • Reserve release, “supprimer le compte de capitaux propres statutairement indisponible créé en application de la loi, rendre ces fonds disponibles pour distribution” (deed in French)
  • Board composition, Taecke Pierre (director)
  • Board composition, Taecke Hadrien (director)
  • Other provision, “DÉNOMINATION, SIEGE, OBJET, DURÉE, chapitre I intitulé” (deed in French)
  • Other provision, “PATRIMOINE DE LA SOCIETE, chapitre II intitulé” (deed in French)
  • Capital
  • Power of attorney
  • Other provision, “confirmation du gérant actuel en qualité d'administrateur de la société” (deed in French)
2023
23-05
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
16-08
Gazette deed Appointment: Hadrien Taecke (director)
2 facts ▸
  • General meeting, 15-05-2022
  • Director appointment, Hadrien Taecke (director)
15-06
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
07-07
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
27-07
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
14-06
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
18-05
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
13-06
NBB filing Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 34 annual accounts filed, the latest 10 are here; all 34 are under Financials.
2 of 2 deeds read