ACTITO
ActiveSummary
ACTITO has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €26.5m and a net result of -€664,251. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 47% of 230 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.2% (very low).
Checked score
Score 2024
Axes · tick = 2023
Profitability55▲+21
Solvency62▼-15
Growth66▼-2
Track record100
Bankruptcy probability, 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1,550,000 at 30 days only on tighter terms
Liquidity short (current ratio 0.93 against 0.97 in 2023; short-term debt: 56.7% and cash: 1.8% of total assets), and 63.3% of the assets are financed with debt.
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Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 63
Relative position
BE, all sectors
reference
Computing infrastructure, data processing, hosting and other information service activities (NACE 63)
about 52% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
raises risk · Persistent losses
Two consecutive loss-making years (2023 and 2024); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2024Net result per financial year
18192021222324
2018 to 2024 · latest year -€664,251
raises risk · Filed more than 90 days late
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 23-01-2026, 176 days past the deadline. Measured on financial year 2023: companies more than 90 days late are in an abnormal legal state today in 5.61% of cases, against 1.66% across all filers.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
176 d late
2023
1 d late
2022
on the day
2021
27 d early
2020
12 d early
2019
53 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 6 accounts on average 14 days after the deadline; the sector median for financial year 2024 is 10 days before the deadline, and 32% of the sector filed late.
Checked, nothing found (1)
History
ACTITO was incorporated on 12 May 2000.1 Between 2007 and 2023 the capital was increased 5 times, most recently to EUR 30 million.234 The registered office was moved to Louvain-la-Neuve in 2014.5 The name was changed to ACTITO in 2019.6 The board currently has 11 members; Acelva SPRL has served longest, since 2018.7 Revenue grew from EUR 6.7 million in 2018 to EUR 18 million in 2024 and headcount from 56.2 to 65.6 full-time equivalents.8
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Financials · fiscal year 2024, full schema
In the rankings
#1 company by total assets in Walloon Brabant, Computing infrastructure and information services sector#1 company by equity in Walloon Brabant, Computing infrastructure and information services sector#2 employer in Ottignies-Louvain-la-Neuve, Telecoms and IT sector
Source amounts without an identifiable currency are assumed to be EUR.
Turnover
€17.7m▲ 4.3%
2023 · €17.0m
EBIT margin
-1.5%▲ 6.9pp
2023 · -8.4%
Net result
-€664,251▲ 58.2%
2023 · -€1.6m
Working capital
-€3.0m▼ 346%
2023 · -€680,270
Trend over the years
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 63, Computing infrastructure, data processing, hosting and other information service activities, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20202021202220232024
Turnover€10.9m▲ 33.3%€14.7m▲ 35.1%€15.6m▲ 6.0%€17.0m▲ 8.9%€17.7m▲ 4.3%
Operating result-€1.1m▲ 59.4%-€1.9m▼ 69.2%-€798,964▲ 58.3%-€1.4m▼ 78.5%-€271,077▲ 81.0%
Net result-€1.2mbelow the sector's middle half▲ 58.3%-€2.1mbelow the sector's middle half▼ 73.6%-€964,744below the sector's middle half▲ 54.5%-€1.6mbelow the sector's middle half▼ 64.6%-€664,251below the sector's middle half▲ 58.2%
EBIT margin-10.4%▲ 23.7pp-13.0%▼ 2.6pp-5.1%▲ 7.9pp-8.4%▼ 3.3pp-1.5%▲ 6.9pp
Equity€2.3mabove the sector's middle half▼ 34.3%€221,884within the sector's middle half▼ 90.5%-€742,861below the sector's middle half€27.9mabove the sector's middle half€26.5mabove the sector's middle half▼ 4.9%
Total assets€12.7mabove the sector's middle half▼ 5.4%€27.5mabove the sector's middle half▲ 117%€27.9mabove the sector's middle half▲ 1.4%€53.7mabove the sector's middle half▲ 92.2%€72.2mabove the sector's middle half▲ 34.5%
Debt€10.4m▲ 5.0%€27.3m▲ 163%€28.7m▲ 4.9%€25.8m▼ 10.1%€45.7m▲ 77.2%
Working capital€2.1m▼ 19.5%€2.2m▲ 3.3%-€222,031-€680,270▼ 206%-€3.0m▼ 346%
Solvency18.4%within the sector's middle half▼ 8.1pp0.8%below the sector's middle half▼ 17.6pp-2.7%below the sector's middle half▼ 3.5pp52.0%within the sector's middle half▲ 54.6pp36.7%within the sector's middle half▼ 15.2pp
Staff (FTE)70.9above the sector's middle half▲ 4.0%61.9above the sector's middle half▼ 12.7%68.7above the sector's middle half▲ 11.0%71.7above the sector's middle half▲ 4.4%65.6above the sector's middle half▼ 8.5%
above
within
below
the middle half (P25 to P75) of NACE 63, Computing infrastructure, data processing, hosting and other information service activities, each year against the same schema; no band under 30 filings.
Why a figure moved sharply
- 2023 Total assets +92% on 2022. Capital increase of €30,218,559 (Official Gazette 28-12-2023).
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €271,077 in 2024 against €1.4m in 2023; the loss shrinks.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €72.2m
Fixed assets
€34.3m ▲ 16.1%
Current assets
€37.9m ▲ 57.1%
Equity and liabilities €72.2m
Equity
€26.5m ▼ 4.9%
Debt
€45.7m ▲ 77.2%
Debt's share of the balance-sheet total rises from 48.0% to 63.3%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€2.3m▲
2023 · €864,598
Cash flow
€1.9m▲
2023 · €703,115
Current ratio
0.93▼
2023 · 0.97
Debt to equity
1.72▲
2023 · 0.92
ROE
-2.5%▲
2023 · -5.7%
ROA
-0.9%▲
2023 · -3.0%
Interest coverage
3.41▲
2023 · 1.87
Debt ≤ 1 year
€41.0m▲
2023 · €24.8m
Debt > 1 year
€3.8m
Income taxes
€9,709▲
2023 · €500
Staff costs
€5.0m▲
2023 · €4.9m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 815 companies that looked in July 2024 the way this one looks now, 0.6% went bankrupt within 24 months and 96% are still going.
- Medium-sized
- 20 years or older
- solvency 30% or more
- a small loss
0.6%
went bankrupt
2.8%
stopped otherwise
96%
still going
A further 0.1% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.2% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.6% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 815 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €17.0m | €18.4m | €20.3m | €21.7m | ▲ 6.6% |
| Turnover70 | €10.9m | €14.7m | €15.6m | €17.0m | €17.7m | ▲ 4.3% |
| Own construction capitalised72 | - | €2.1m | €2.3m | €2.8m | €3.1m | ▲ 11.3% |
| Other operating income74 | - | €182,544 | €225,539 | €353,371 | €828,057 | ▲ 134% |
| Non-recurring operating income76A | - | - | €193,870 | €202,037 | €32,548 | ▼ 83.9% |
| Operating charges60/66A | - | €18.9m | €19.2m | €21.8m | €22.0m | ▲ 0.9% |
| Goods for resale, raw materials and consumables60 | - | €1.4m | €1.5m | €1.9m | €734,327 | ▼ 62.3% |
| Purchases600/8 | - | €1.4m | €1.5m | €1.9m | €734,327 | ▼ 62.3% |
| Services and other goods61 | - | €11.6m | €11.0m | €12.1m | €13.3m | ▲ 9.5% |
| Remuneration, social security and pensions62 | - | €3.7m | €4.2m | €4.9m | €5.0m | ▲ 2.7% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €1.7m | €2.0m | €2.1m | €2.3m | €2.6m | ▲ 13.5% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | -€39,503 | -€84,743 | -€28,271 | €121,376 | ▲ 529% |
| Other operating charges640/8 | - | €324,501 | €378,141 | €421,887 | €40,269 | ▼ 90.5% |
| Non-recurring operating charges66A | - | €7,194 | €158,691 | €73,571 | €111,525 | ▲ 51.6% |
| Operating profit (loss)9901 | -€1.1m | -€1.9m | -€798,964 | -€1.4m | -€271,077 | ▲ 81.0% |
| Financial income75/76B | - | €27,354 | €146,059 | €304,200 | €298,755 | ▼ 1.8% |
| Recurring financial income75 | €38,754 | €27,354 | €146,059 | €304,200 | €298,755 | ▼ 1.8% |
| Other financial income752/9 | - | €27,354 | €146,059 | €304,200 | €298,755 | ▼ 1.8% |
| Financial charges65/66B | - | €219,482 | €297,797 | €465,183 | €682,220 | ▲ 46.7% |
| Recurring financial charges65 | €115,905 | €219,482 | €297,797 | €465,183 | €682,220 | ▲ 46.7% |
| Debt charges650 | €110,707 | €215,272 | €280,859 | €462,160 | €682,220 | ▲ 47.6% |
| Other financial charges652/9 | - | €4,210 | €16,939 | €3,023 | - | - |
| Profit (loss) for the period before taxes9903 | -€1.2m | -€2.1m | -€950,703 | -€1.6m | -€654,542 | ▲ 58.8% |
| Income taxes67/77 | €11,000 | €10,000 | €14,042 | €500 | €9,709 | ▲ 1,840% |
| Taxes670/3 | - | €10,000 | €14,042 | €500 | €9,709 | ▲ 1,840% |
| Profit (loss) for the period9904 | -€1.2m | -€2.1m | -€964,744 | -€1.6m | -€664,251 | ▲ 58.2% |
| Profit (loss) for the period to be appropriated9905 | -€1.2m | -€2.1m | -€964,744 | -€1.6m | -€664,251 | ▲ 58.2% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €12.7m | €27.5m | €27.9m | €53.7m | €72.2m | ▲ 34.5% |
| Fixed assets21/28 | €3.1m | €3.2m | €3.4m | €29.5m | €34.3m | ▲ 16.1% |
| Intangible fixed assets21 | €2.7m | €2.9m | €3.2m | €3.7m | €4.2m | ▲ 14.0% |
| Tangible fixed assets22/27 | €236,318 | €133,085 | €81,712 | €57,224 | €67,713 | ▲ 18.3% |
| Furniture and vehicles24 | - | €92,972 | €57,127 | €48,167 | €61,223 | ▲ 27.1% |
| Leasing and similar rights25 | - | €0 | €0 | - | - | - |
| Other tangible fixed assets26 | - | €40,113 | €24,585 | €9,057 | €6,490 | ▼ 28.3% |
| Financial fixed assets28 | €140,351 | €140,351 | €140,351 | €25.7m | €30.0m | ▲ 16.4% |
| Affiliated companies280/1 | - | €138,281 | €138,281 | €25.7m | €30.0m | ▲ 16.4% |
| Participating interests280 | - | €138,281 | €138,281 | €25.7m | €29.3m | ▲ 13.9% |
| Amounts receivable281 | - | - | - | - | €641,036 | - |
| Other financial fixed assets284/8 | - | €2,070 | €2,070 | €2,070 | €2,070 | = |
| Amounts receivable and cash guarantees285/8 | - | €2,070 | €2,070 | €2,070 | €2,070 | = |
| Current assets29/58 | €9.7m | €24.4m | €24.5m | €24.1m | €37.9m | ▲ 57.1% |
| Amounts receivable within one year40/41 | €8.3m | €23.2m | €21.3m | €22.5m | €36.6m | ▲ 62.2% |
| Trade receivables40 | - | €20.4m | €13.2m | €14.1m | €27.9m | ▲ 97.8% |
| Other amounts receivable41 | - | €2.9m | €8.1m | €8.4m | €8.7m | ▲ 2.8% |
| Cash at bank and in hand54/58 | €1.1m | €1.1m | €3.2m | €1.5m | €1.3m | ▼ 14.0% |
| Deferred charges and accrued income490/1 | - | - | €23,423 | €129,514 | €100,973 | ▼ 22.0% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €12.7m | €27.5m | €27.9m | €53.7m | €72.2m | ▲ 34.5% |
| Equity10/15 | €2.3m | €221,884 | -€742,861 | €27.9m | €26.5m | ▼ 4.9% |
| Contributions10/11 | €61,792 | €62,989 | €62,989 | €30.3m | €30.3m | = |
| Capital10 | - | €61,792 | €61,792 | €30.3m | €30.3m | = |
| Issued capital100 | - | €61,792 | €61,792 | €30.3m | €30.3m | = |
| Outside capital11 | - | €1,197 | €1,197 | €1,197 | €1,197 | = |
| Share premium1100/10 | - | €1,197 | €1,197 | €1,197 | €1,197 | = |
| Reserves13 | €132,355 | €132,355 | €72,355 | €72,355 | €72,355 | = |
| Non-distributable reserves130/1 | - | €126,665 | €66,665 | €66,665 | €66,665 | = |
| Legal reserve130 | - | €66,665 | €66,665 | €66,665 | €66,665 | = |
| Own shares acquired1312 | - | €60,000 | €0 | - | - | - |
| Tax-exempt reserves132 | - | €5,690 | €5,690 | €5,690 | €5,690 | = |
| Profit (loss) carried forward14 | €2.1m | €26,540 | -€878,205 | -€2.5m | -€3.8m | ▼ 55.2% |
| Amounts payable17/49 | €10.4m | €27.3m | €28.7m | €25.8m | €45.7m | ▲ 77.2% |
| Amounts payable after more than one year17 | €2.3m | €4.0m | €2.8m | - | €3.8m | - |
| Financial debts170/4 | - | €3.5m | €2.8m | - | - | - |
| Credit institutions173 | - | €477,210 | €0 | - | - | - |
| Other loans174 | - | €3.1m | €2.8m | - | - | - |
| Other amounts payable178/9 | - | €432,858 | - | - | €3.8m | - |
| Amounts payable within one year42/48 | €7.5m | €22.2m | €24.7m | €24.8m | €41.0m | ▲ 65.0% |
| Current portion of amounts payable after more than one year42 | - | €1.1m | €923,042 | €445,832 | - | - |
| Financial debts43 | - | - | €1.2m | €1.6m | €2.1m | ▲ 32.5% |
| Credit institutions430/8 | - | - | €1.2m | €1.6m | €2.1m | ▲ 32.5% |
| Trade debts44 | €4.1m | €12.1m | €8.7m | €9.2m | €18.2m | ▲ 98.9% |
| Suppliers440/4 | - | €12.1m | €8.7m | €9.2m | €18.2m | ▲ 98.9% |
| Taxes, remuneration and social security45 | - | €2.0m | €2.2m | €1.4m | €1.7m | ▲ 22.0% |
| Taxes450/3 | - | €154,771 | €245,548 | €147,037 | €488,934 | ▲ 233% |
| Remuneration and social security454/9 | - | €1.8m | €1.9m | €1.3m | €1.2m | ▼ 2.4% |
| Other amounts payable47/48 | - | €7.0m | €11.8m | €12.2m | €19.0m | ▲ 54.8% |
| Accrued charges and deferred income492/3 | - | €1.2m | €1.1m | €950,168 | €956,467 | ▲ 0.7% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€1.2m | -€2.1m | -€964,744 | -€1.6m | -€664,251 | ▲ 58.2% |
| + Depreciation and write-downs630 | €1.7m | €2.0m | €2.1m | €2.3m | €2.6m | ▲ 13.5% |
| Operating cash flow (approximation) | €445,698 | -€145,455 | €1.1m | €703,115 | €1.9m | ▲ 175% |
| Investment in fixed assets (approximation) | - | -€2.1m | -€2.3m | -€28.4m | -€7.4m | ▲ 74.1% |
| Change in cash | - | €4,424 | €2.0m | -€1.7m | -€208,033 | ▲ 87.8% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
2026
17-03
State Gazette act
Resignation: SRL Quepaq (day-to-day manager)Appointments: SRL LM2C (day-to-day manager) and Alexandre Delvaux (day-to-day manager) · Permanent representative: Laurent Mélon · Director discharge6 facts ▸
State Gazette act
Resignation: SRL Quepaq (day-to-day manager)
Appointments: SRL LM2C (day-to-day manager) and Alexandre Delvaux (day-to-day manager) · Permanent representative: Laurent Mélon · Director discharge6 facts ▸
- General meeting, 23/02/2026
- Director resignation, SRL Quepaq (day-to-day manager)
- Director discharge, SRL Quepaq
- Director appointment, SRL LM2C (day-to-day manager)
- Director appointment, Alexandre Delvaux (day-to-day manager)
- Permanent representative, Laurent Mélon
23-01
NBB filing
Annual accounts filed
fiscal year 2024 · full schema · 176 days late
2025
09-12
State Gazette act
Resignation: Ingier Ole (director)2 facts ▸
State Gazette act
Resignation: Ingier Ole (director)
2 facts ▸
- General meeting, 24-10-2025
- Director resignation, Ingier Ole (director)
14-04
State Gazette act
Resignations: ACELVA Management Services SRL (director) and OKIPIO Management SRL (director)Appointment: QUEPAQ SRL (daily management delegate) · Permanent representative: Quentin Paquot8 facts ▸
State Gazette act
Resignations: ACELVA Management Services SRL (director) and OKIPIO Management SRL (director)
Appointment: QUEPAQ SRL (daily management delegate) · Permanent representative: Quentin Paquot8 facts ▸
- General meeting, 28-02-2025
- Board meeting, 28-02-2025
- Director resignation, ACELVA Management Services SRL (director)
- Director resignation, OKIPIO Management SRL (director)
- Director resignation, OKIPIO Management SRL (managing director)
- Director resignation, ACELVA Management Services SRL (managing director)
- Director appointment, QUEPAQ SRL (daily management delegate)
- Permanent representative, Quentin Paquot
2024
21-10
State Gazette act
Resignations: Emma Dyga (director) and Eivind Roald (director)Appointments: Karl Fredrik Lund (director) and Jo Jemblie Leknes-Monsser (director) · Power of attorney6 facts ▸
State Gazette act
Resignations: Emma Dyga (director) and Eivind Roald (director)
Appointments: Karl Fredrik Lund (director) and Jo Jemblie Leknes-Monsser (director) · Power of attorney6 facts ▸
- General meeting, 20-09-2024
- Director resignation, Emma Dyga (director)
- Director resignation, Eivind Roald (director)
- Director appointment, Karl Fredrik Lund (director)
- Director appointment, Jo Jemblie Leknes-Monsser (director)
- Power of attorney, White & Case LLP
15-10
State Gazette act
Capital & shares · PurposePurpose change · Share concentration3 facts ▸
State Gazette act
Capital & shares · Purpose
Purpose change · Share concentration3 facts ▸
- General meeting, 10-10-2024
- Purpose change, La société a pour objet la réalisation, tant en Belgique qu'à l'étranger, d'opérations commerciales dans le domaine des réseaux électroniques, de l'Internet et…
- Share concentration, Depuis le 29 décembre 2022, toutes les actions de la Société sont détenues par un actionnaire (art. 2:8 §4 CSA)
07-10
State Gazette act
Appointment: PwC Reviseurs d'Entreprises (statutory auditor)Permanent representative: Mélanie Adorante · Power of attorney4 facts ▸
State Gazette act
Appointment: PwC Reviseurs d'Entreprises (statutory auditor)
Permanent representative: Mélanie Adorante · Power of attorney4 facts ▸
- General meeting, 11-09-2024
- Auditor appointment, PwC Reviseurs d'Entreprises (statutory auditor)
- Permanent representative, Mélanie Adorante
- Power of attorney, Mélanie Adorante SRL (representative)
01-08
NBB filing
Annual accounts filed
fiscal year 2023 · full schema · 1 day late
17-01
State Gazette act
Resignations & appointmentsDirector resignation · Director reappointment3 facts ▸
State Gazette act
Resignations & appointments
Director resignation · Director reappointment3 facts ▸
- General meeting, 30-06-2023
- Director resignation
- Director reappointment, director
2023
31-12
Financial
Equity above €25mEq €27.9m
Equity rises from -€742,861 to €27.9m.
28-12
State Gazette act
Capital & sharesCapital increase · Capital · Power of attorney4 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital · Power of attorney4 facts ▸
- General meeting, 22-12-2023
- Capital increase, €30.218.559
- Capital, €30.280.351,25
- Power of attorney, Loyens & Loeff srl
31-07
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
Show earlier events
24-02
State Gazette act
Reappointment: Elvitan SRL (class A director)Permanent representatives: José Fernandez Fernandez, Pierre De Nayer and 2 others · Resignations: Bruno Goffin, Michel Delloye and 3 others · Appointments: Eivind Roald, Ole Fredrik Ingier and Emma Dyga28 facts ▸
State Gazette act
Reappointment: Elvitan SRL (class A director)
Permanent representatives: José Fernandez Fernandez, Pierre De Nayer and 2 others · Resignations: Bruno Goffin, Michel Delloye and 3 others · Appointments: Eivind Roald, Ole Fredrik Ingier and Emma Dyga28 facts ▸
- General meeting, 29-12-2022
- Board meeting, 29-12-2022
- Director reappointment, Elvitan SRL (class A director)
- Permanent representative, José Fernandez Fernandez
- Mandate compensation, Elvitan SRL
- Director resignation, Bruno Goffin (director)
- Director resignation, Michel Delloye (director)
- Director resignation, Olivier Coune (director)
- Director resignation, Xanadis SRL (director)
- Permanent representative, Pierre De Nayer
- Director resignation, Elvitan SRL (director)
- Director discharge, Bruno Goffin
- +16 further facts in this act
15-02
State Gazette act
Appointments: Acelva sprl, Okipio sprl and 6 othersPermanent representative: Benoît De Nayer · Director resignation11 facts ▸
State Gazette act
Appointments: Acelva sprl, Okipio sprl and 6 others
Permanent representative: Benoît De Nayer · Director resignation11 facts ▸
- General meeting, 30-06-2022
- Director resignation
- Director appointment, Acelva sprl (director)
- Director appointment, Okipio sprl (director)
- Director appointment, Xanadis sprl (director)
- Director appointment, Elvitan sprl (director)
- Director appointment, Olivier Coune (director)
- Director appointment, Michel Delloye (director)
- Director appointment, Bruno Goffin (director)
- Director appointment, Benoît De Nayer (director)
- Permanent representative, Benoît De Nayer
10-02
State Gazette act
Statutes amendmentCapital6 facts ▸
State Gazette act
Statutes amendment
Capital6 facts ▸
- General meeting, 03-02-2023
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €61.792,25
2022
04-07
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
08-04
State Gazette act
Resignations: SPRL ATRACTIS (director and permanent representative) and Benoît De Nayer (director and permanent representative)3 facts ▸
State Gazette act
Resignations: SPRL ATRACTIS (director and permanent representative) and Benoît De Nayer (director and permanent representative)
3 facts ▸
- General meeting, 24-01-2022
- Director resignation, SPRL ATRACTIS (director and permanent representative)
- Director resignation, Benoît De Nayer (director and permanent representative)
01-04
State Gazette act
Resignation: Eric DE LAMOTE (director)Reappointment: KPMG Réviseurs d'Entreprises SCRL (statutory auditor) · Permanent representative: Véronique Vandooren4 facts ▸
State Gazette act
Resignation: Eric DE LAMOTE (director)
Reappointment: KPMG Réviseurs d'Entreprises SCRL (statutory auditor) · Permanent representative: Véronique Vandooren4 facts ▸
- General meeting, 18-06-2021
- Director resignation, Eric DE LAMOTE (director)
- Auditor reappointment, KPMG Réviseurs d'Entreprises SCRL (statutory auditor)
- Permanent representative, Véronique Vandooren (permanent representative)
2021
19-07
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
08-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial
Weakest financial yearnet -€2.9m
Net result drops to -€2.9m, the lowest in the series; recovery starts the following year.
07-08
State Gazette act
Capital & shares · MiscellaneousCapital increase · Capital decrease · Capital4 facts ▸
State Gazette act
Capital & shares · Miscellaneous
Capital increase · Capital decrease · Capital4 facts ▸
- General meeting, 21-12-2018
- Capital increase, €15.756,45
- Capital decrease, €239.777,81
- Capital, €61.792,25
26-07
State Gazette act
Appointments: ACELVA SPRL, ATRACTIS SPRL and OKIPIO SPRLPermanent representatives: Kenya ROSE and Benoît DE NAYER · Auditor term correction9 facts ▸
State Gazette act
Appointments: ACELVA SPRL, ATRACTIS SPRL and OKIPIO SPRL
Permanent representatives: Kenya ROSE and Benoît DE NAYER · Auditor term correction9 facts ▸
- Board meeting, 05-06-2019
- Director appointment, ACELVA SPRL (member of the executive committee)
- Permanent representative, Kenya ROSE
- Director appointment, ATRACTIS SPRL (member of the executive committee)
- Permanent representative, Benoît DE NAYER
- Director appointment, OKIPIO SPRL (member of the executive committee)
- Permanent representative, Benoît DE NAYER
- General meeting, 28-06-2019
- Auditor term correction, Rectification de la durée du mandat jusqu'à l'Assemblée Générale Ordinaire statuant sur les comptes de l'exercice 2020, qui se tiendra en 2021.
08-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
26-06
State Gazette act
Appointments: ACELVA SPRL, ATRACTIS SPRL and 6 othersPermanent representatives: Kenya ROSE, Benoit DE NAYER and Pierre DE NAYER13 facts ▸
State Gazette act
Appointments: ACELVA SPRL, ATRACTIS SPRL and 6 others
Permanent representatives: Kenya ROSE, Benoit DE NAYER and Pierre DE NAYER13 facts ▸
- General meeting, 27/05/2019
- Director appointment, ACELVA SPRL (director)
- Permanent representative, Kenya ROSE
- Director appointment, ATRACTIS SPRL (director)
- Permanent representative, Benoit DE NAYER
- Director appointment, XANADIS SPRL (director)
- Permanent representative, Pierre DE NAYER
- Director appointment, OKIPIO SPRL (director)
- Permanent representative, Benoit DE NAYER
- Director appointment, Michel DELLOYE (director)
- Director appointment, Bruno GOFFIN (director)
- Director appointment, Olivier COUNE (director)
- +1 further facts in this act
06-02
State Gazette act
Capital & shares · Resignations & appointmentsCapital increase · Capital decrease · Reserve release10 facts ▸
State Gazette act
Capital & shares · Resignations & appointments
Capital increase · Capital decrease · Reserve release10 facts ▸
- General meeting, 21-12-2018
- Capital increase, €15.756,2
- Capital decrease, €795.877,81
- Reserve release, prime d'émission, 69624.47
- Approval, dividende à imputer sur le bénéfice reporté, 594762.08
- Capital, €61.792,25
- Name change, ACTITO
- Statutes amendment
- Director discharge, CITOBI
- Power of attorney, Conseil d'administration
2018
17-08
State Gazette act
Resignations & appointmentsReappointment: KPMG and Partners SPRL (statutory auditor) · Appointments: Michel Delloye, Acelva sprl and 6 others · Permanent representative: Benoît De Nayer14 facts ▸
State Gazette act
Resignations & appointments
Reappointment: KPMG and Partners SPRL (statutory auditor) · Appointments: Michel Delloye, Acelva sprl and 6 others · Permanent representative: Benoît De Nayer14 facts ▸
- General meeting, 25-05-2018
- Auditor reappointment, KPMG and Partners SPRL
- Director appointment, Michel Delloye (director)
- Director resignation
- Director appointment, Acelva sprl (director)
- Director appointment, Atractis sprl (director)
- Director appointment, Okipio sprl (director)
- Director appointment, Xanadis sprl (director)
- Director appointment, Olivier Coune (director)
- Director appointment, Eric de Lamotte (director)
- Director appointment, Michel Delloye (director)
- Director appointment, Bruno Goffin (director)
- +2 further facts in this act
27-06
State Gazette act
RestructuringDemerger · Accounting effect · Fiscal regime8 facts ▸
State Gazette act
Restructuring
Demerger · Accounting effect · Fiscal regime8 facts ▸
- Demerger, scission partielle par constitution d'une nouvelle société, 1 action MediQuality SA pour 1 action Citobi
- Accounting effect, 01-01-2018
- Demerger, EUR, 2690576.55
- Demerger, EUR, 11636.67
- Demerger, 1987434.50
- Demerger, Transfert des contrats de travail de quatre employés: Deux Web Designers, Un Intégrateur Web, Un employé administratif
- Fiscal regime, neutralité fiscale (art. 211 CIR 1992, art. 11 Code TVA, exemption droits d'enregistrement art. 117 Code des droits d'enregistrement)
- Share distribution, Les actions nouvelles de MediQuality SA seront réparties entre les actionnaires proportionnellement à leur participation dans Citobi
31-05
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
01-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
02-08
State Gazette act
Reappointment: KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)Permanent representative: Vandooren · Mandate compensation4 facts ▸
State Gazette act
Reappointment: KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
Permanent representative: Vandooren · Mandate compensation4 facts ▸
- Board meeting, 27-05-2016
- Auditor reappointment, KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
- Permanent representative, Vandooren
- Mandate compensation, KPMG Réviseurs d'Entreprises SCRL civile
26-07
State Gazette act
Capital & sharesBond issuance · Bank account · Capital9 facts ▸
State Gazette act
Capital & shares
Bond issuance · Bank account · Capital9 facts ▸
- General meeting, 03-06-2016
- Bond issuance, 5, 1.250.000,00 EUR
- Bank account, IBAN BE 13 0014 3750 5139 BIC:GEBABEBB
- Capital, €841.913,61
- Statutes amendment
- Capital increase, €1.250.000
- Warrant issuance, 10-10-2008
- Bond terms, 31-03-2023, 20 tranches annuelles égales
- Warrant exercise deadline, 30-09-2017
30-05
NBB filing
Annual accounts filed
fiscal year 2015 · full schema
2015
03-09
State Gazette act
Resignations & appointmentsResignations: Laurent Collier (director) and Olivier Coune (permanent representative) · Appointment: Olivier Coune (director) · Liquidation6 facts ▸
State Gazette act
Resignations & appointments
Resignations: Laurent Collier (director) and Olivier Coune (permanent representative) · Appointment: Olivier Coune (director) · Liquidation6 facts ▸
- General meeting, 29-05-2015
- Director resignation, Laurent Collier (director)
- Director resignation, Olivier Coune (permanent representative)
- Director appointment, Olivier Coune (director)
- Director appointment, Olivier Coune (chair of the board)
- Liquidation, 29-05-2015
2014
23-04
State Gazette act
Permanent representative: Kenya ROSEAppointment: Kenya ROSE (director) · Registered-office move4 facts ▸
State Gazette act
Permanent representative: Kenya ROSE
Appointment: Kenya ROSE (director) · Registered-office move4 facts ▸
- Board meeting, 31-01-2014
- Registered-office move, Avenue Athéna 1 à 1348 Louvain-la-Neuve
- Permanent representative, Kenya ROSE
- Director appointment, Kenya ROSE
2013
25-10
State Gazette act
Reappointments: KPMG and Partners SPRL, Time Will Tell SPRL and 7 othersPermanent representative: Kenya ROSE · Appointment: Kenya ROSE (managing director)12 facts ▸
State Gazette act
Reappointments: KPMG and Partners SPRL, Time Will Tell SPRL and 7 others
Permanent representative: Kenya ROSE · Appointment: Kenya ROSE (managing director)12 facts ▸
- General meeting, 25-05-2012
- Auditor reappointment, KPMG and Partners SPRL (statutory auditor)
- Director reappointment, Time Will Tell SPRL (director)
- Director reappointment, Cytinvest SPRL (director)
- Director reappointment, Bayrime SA (director)
- Director reappointment, Xanadis SPRL (director)
- Director reappointment, Okipio SPRL (director)
- Director reappointment, Acelva SPRL (director)
- Director reappointment, Bruno Goffin (director)
- Director reappointment, Laurent Collier (director)
- Permanent representative, Kenya ROSE
- Director appointment, Kenya ROSE (managing director)
2007
11-06
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Bank account4 facts ▸
- General meeting, 26-04-2007
- Capital increase, €109.779
- Bank account, Banque ING Belgique
- Statutes amendment
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
25 of 25 acts read
Directors · office · real estate
Directors
8 directors, 4 in day-to-day management, no change since 2026
Board 8
Acelva SPRL
CurrentDirector · since 25-05-2018 · Legal entity · perm. rep.: Kenya ROSE
Okipio SPRL
CurrentDirector · since 25-05-2018 · Legal entity · perm. rep.: Benoît De Nayer
Xanadis SPRL
CurrentDirector · since 25-05-2018 · Legal entity
Benoit DE NAYER
CurrentDirector · since 30-06-2022
Elvitan sprl
CurrentDirector · since 30-06-2022 · Legal entity
Ole Fredrik Ingier
CurrentClass B director · since 29-12-2022
Jo Jemblie Leknes-Monsser
CurrentDirector · since 20-09-2024
Karl Fredrik Lund
CurrentDirector · since 20-09-2024
9 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Kenya ROSE
Not recently confirmedDirector · since 10-04-2014
Eric DE LAMOTTE
Not recently confirmedDirector · since 25-05-2018
ACELVA Management Services
Not recently confirmedDirector · since 31-05-2019 · Private limited company (pre-2019) · perm. rep.: Kenya ROSE
ATRACTIS
Not recently confirmedDirector · since 31-05-2019 · Private limited company (pre-2019) · perm. rep.: Benoit DE NAYER
OKIPIO MANAGEMENT
Not recently confirmedDirector · since 31-05-2019 · Private limited company (pre-2019) · perm. rep.: Benoit DE NAYER
XANADIS
Not recently confirmedDirector · since 31-05-2019 · Private limited company · perm. rep.: Pierre DE NAYER
Bayrime SA
Not recently confirmedDirector · Legal entity
Cytinvest SPRL
Not recently confirmedDirector · Legal entity
Time Will Tell SPRL
Not recently confirmedDirector · Legal entity
Day-to-day management 4
QUEPAQ SRL
CurrentDaily management delegate · since 28-02-2025 · Legal entity · perm. rep.: Quentin Paquot
Alexandre Delvaux
CurrentDay-to-day manager · since 23-02-2026
SRL LM2C
CurrentDay-to-day manager · since 23-02-2026 · Legal entity · perm. rep.: Laurent Mélon
SRL LM2C
CurrentDay-to-day manager · since 17-03-2026 · Legal entity · from a recent act
4 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Kenya ROSE
Not recently confirmedManaging director · since 25-05-2012
ACELVA Management Services
Not recently confirmedMember of the executive committee · since 31-05-2019 · Private limited company (pre-2019) · perm. rep.: Kenya ROSE
ATRACTIS
Not recently confirmedMember of the executive committee · since 31-05-2019 · Private limited company (pre-2019) · perm. rep.: Benoit DE NAYER
OKIPIO MANAGEMENT
Not recently confirmedMember of the executive committee · since 31-05-2019 · Private limited company (pre-2019) · perm. rep.: Benoit DE NAYER
Permanent representatives 4
Benoît De Nayer
CurrentPermanent representative · since 25-05-2018 · for Okipio SPRL
Kenya ROSE
CurrentPermanent representative · since 25-05-2018 · for Acelva SPRL
Quentin Paquot
CurrentPermanent representative · since 28-02-2025 · for QUEPAQ SRL
Laurent Mélon
CurrentPermanent representative · since 23-02-2026 · for SRL LM2C
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Pierre DE NAYER
Not recently confirmedPermanent representative · since 31-05-2019 · for XANADIS
Statutory auditor 1
PwC Reviseurs d'Entreprises
CurrentStatutory auditor · since 11-09-2024
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Registered office, Ottignies-Louvain-la-Neuve · 1 establishment unit since 2000
Ground area
9,143 m²
Building footprint
811 m²
Parcel 25385A0058/00F000, Wallonia. Linked by address, not a title deed.
11
companies at this address
See who is registered here
1 establishment unit
Avenue Athéna 1, 1348 Ottignies-Louvain-la-Neuve
since 20002.100.912.112
1 parcel
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25385A0058/00F000 | Wallonia | 9,143 m² | 1 · 810 m² | - |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
39 people since 2012, 22 in office
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Acelva SPRL |
|
| Okipio SPRL |
|
| Xanadis SPRL |
|
| Benoit DE NAYER |
|
| Elvitan sprl |
|
| Ole Fredrik Ingier |
|
| Jo Jemblie Leknes-Monsser |
|
| Karl Fredrik Lund |
|
| QUEPAQ SRL |
|
| Alexandre Delvaux |
|
| SRL LM2C |
|
| SRL LM2Cfrom an act |
|
| PwC Reviseurs d'Entreprises |
|
| Kenya ROSE |
|
| Bayrime SA |
|
| Cytinvest SPRL |
|
| Time Will Tell SPRL |
|
| Eric DE LAMOTTE |
|
| ACELVA Management Services |
|
| ATRACTIS |
|
| OKIPIO MANAGEMENT |
|
| XANADIS |
|
| QUEPAQ |
|
| Ingier Ole |
|
| ACELVA Management Services SRL |
|
| OKIPIO Management SRL |
|
| Eivind Roald |
|
| Emma Dyga |
|
| KPMG Réviseurs d'Entreprises SCRL |
|
| Bruno Goffin |
|
| Elvitan SRL |
|
| Michel Delloye |
|
| Olivier Coune |
|
| Xanadis SRL |
|
| Atractis sprl |
|
| Eric DE LAMOTE |
|
| KPMG and Partners SPRL |
|
| Laurent COLLIER |
|
| Olivier Coune |
|
Articles of association
Purpose
La réalisation, tant en Belgique qu’à l’étranger, d’opérations commerciales dans le domaine des réseaux électroniques, de l’Internet et des logiciels y compris, sans que cette…
Full purpose
La réalisation, tant en Belgique qu’à l’étranger, d’opérations commerciales dans le domaine des réseaux électroniques, de l’Internet et des logiciels y compris, sans que cette énumération soit limitative, l’achat et la vente d’espaces d’hébergement, l’achat, la vente et la concession de licences de logiciels informatiques, la conception de logiciels informatiques, les activités de consultance et la prestation de services liés à ce domaine.
Structure & network
Owners and holdings
1 owner · 6 holdingsChain of control
- QNTM SW ABSE
- QNTM Activation BidCo
- ACTITO
Highest known parent: QNTM SW AB (Sweden). The sources do not say who stands above it.
Owners 1
-
100%
Holdings 6
-
100%
-
100%
-
100%
-
100%
-
100%
-
100%
According to the 2023 annual accounts of ACTITO and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
11 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
COMPAGNIE DU BOIS SAUVAGE
Shared director
→
Delvaux Design Coordination et Finance
Shared director
→
DLX Holdings
Shared director
→
FINANCIERE DES CYTISES
Shared director
→
Show 7 more companies with a shared director
Industrielle des Cytises
Shared director
→
LEASELEX
Shared director
→
MAROQUINERIE DELVAUX BELGIUM
Shared director
→
MONS PROPERTIES
Shared director
→
PIERRE MARCOLINI GROUP
Shared director
→
SILVERSQUARE BELGIUM
Shared director
→
THE ONE ESTATE
Shared director
→
Acquisitions and mergers
1 transactionSplit off to:MediQuality SA
Capital and shareholders
Shareholders according to the acts
After the capital increase
act of 06-02-2019 ↗
- Denis Auquier 100 shares
- Sebastien Lejeune 12 shares
- Eric Godefroid 1,575 shares
- Cedric della Libera 100 shares
- Caroline Gattoliat 100 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 28-12-2023 Capital increase of 30,218,559 EUR · to 30,280,351.25 EUR · 50,280,464 new shares · in kind
- 10-02-2023 Capital stated in the act · 61,792.25 EUR · 102,762 shares
- 07-08-2019 Capital increase of 15,756.45 EUR · to 857,670.06 EUR
- 07-08-2019 Capital reduction of 239,777.81 EUR · “imputation sur le capital libéré et sur les réserves disponibles”
- 06-02-2019 Capital increase of 15,756.20 EUR · to 857,669.81 EUR · 1,887 new shares
- 06-02-2019 Capital reduction of 795,877.81 EUR
- 26-07-2016 Capital increase of 1,250,000 EUR
- 11-06-2007 Capital increase of 109,779 EUR · to 841,913.61 EUR · 2,580 new shares
Recognitions · licences · registrations
Legal Entity Identifier
875500N5ZM4AMIQFNL57
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Of 2,727 companies in sector 63100 we hold annual accounts for 1,271. 82 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded12-05-2000
Fiscal year end31-12
Activities, NACEBEL 2025
62900Other information technology and computer services
63100Computing infrastructure, data processing, hosting and related activities
E-invoicing
Reachable via Peppol
Peppol ID
0208:0471860557
Registered
15-07-2025
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.