ACTIS BELGIUM
Board
3 directors, 1 in day-to-day management, no change since January 2026Director (not named in the articles) and managing director
director (not named in the articles) since 01-05-2025
managing director appointed by deed of 02-01-2026
term until 14-05-2029
listed in the 2025 annual accounts, filed on 02-01-2026
Director (not named in the articles)
since 01-05-2025
term until 14-05-2029
listed in the 2025 annual accounts, filed on 02-01-2026
Director (not named in the articles)
since 01-05-2025
term until 14-05-2029
listed in the 2025 annual accounts, filed on 02-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 02-01-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles), Managing director
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardRest of the term
Mandates as a list
-
- Director (not named in the articles), from 01-05-2025 to date
- Managing director, appointed by deed of 02-01-2026, still in office
-
- Director (not named in the articles), from 01-05-2025 to date
-
- Director (not named in the articles), from 01-05-2025 to date
Control
Capital
- Capital
- €1,000,000
- Shares
- 10,000
- Contribution per share
- €100
- Equity per share
- €2,454 in 2025
- Source
- deed of 02-01-2026
Articles of association
deed of 02-01-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Présidence, conseil peut élire parmi ses membres un président”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, cessions et transmissions actions à titre onéreux ou gratuit à tiers…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor