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ACTITO

Active Public limited companyfounded 2000active for 26 yearsAvenue Athéna 1, 1348 Ottignies-Louvain-la-NeuveKBO/BCE: BE 0471.860.557 subsidiary of QNTM Activation BidCo#1 company by total assets in Walloon Brabant, Computing infrastructure and information services sector
Part of the group QNTM Activation BidCo 9 companies in 5 countries
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ACTITO
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Board

5 directors, 4 in day-to-day management, 1 auditor, no change since September 2026
LM2C
Director and day-to-day manager
director since 23-02-2026 day-to-day manager appointed by deed of 17-03-2026 term until 28-05-2032
listed in the 2025 annual accounts, filed on 29-09-2026
MAUGAIN Bertrand Maurice
Director
since 01-08-2026 term until 30-05-2031
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-09-2026
VIKENES Martin
Director
since 01-08-2026 term until 30-05-2031
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-09-2026
ACELVA Management Services BVBA
Director, permanent representative Kenya Rose Luna
in office according to the deed of 26-06-2019
earlier managing director, until 31-12-2024
OKIPIO MANAGEMENT BVBA
Director, permanent representative Benoît Denayer
in office according to the deed of 26-06-2019
earlier managing director, until 31-12-2024
Alexandre Delvaux
Day-to-day manager
appointed by deed of 17-03-2026
LM2C
Day-to-day manager, permanent representative Laurent Mélon
appointed by deed of 17-03-2026
QUEPAQ SRL
Daily management delegate, permanent representative Quentin Paquot
appointed by deed of 14-04-2025
PwC Reviseurs d'Entreprises
Statutory auditor, permanent representative Mélanie Adorante SRL
since 11-09-2024 term until 28-05-2027
listed in the 2025 annual accounts, filed on 29-09-2026
Alexandre Delvaux, LM2C, QUEPAQ SRL, LM2C
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Résérvé au Moniteur belge Conformément aux statuts de la Société, et nonobstant le pouvoir de représentation général du conseil…”
deed of 24-02-2023
Permanent representatives 4
Laurent Mélon
Permanent representative, for LM2C
appointed by deed of 17-03-2026
Benoît Denayer
Permanent representative, for OKIPIO MANAGEMENT
in office according to the deed of 26-06-2019
Kenya Rose Luna
Permanent representative, for ACELVA Management Services
in office according to the deed of 26-06-2019
Quentin Paquot
Permanent representative, for QUEPAQ SRL
appointed by deed of 14-04-2025

Office holders in the KBO →

Mandates through the years

35 names, the dashed line is today
Show
MAUGAIN Bertrand Maurice
Director
VIKENES Martin
Director
LM2C
Director
QUEPAQ SRL
Daily management delegate
Alexandre Delvaux
Day-to-day manager
LM2C
Day-to-day manager
LM2C
Day-to-day manager
PwC Reviseurs d'Entreprises
Statutory auditor
Karl Fredrik Lund
Director
LEKNES-MONSSEN JO JEMBLIE
Director
Ole Fredrik Ingier
Class B director
ACELVA Management Services
Member of the executive committee
OKIPIO MANAGEMENT
Member of the executive committee
Eivind Roald
Class B director
Emma Dyga
Class B director
Jo Jemblie Leknes-Monsser
Director
KPMG Réviseurs d'Entreprises SCRL
Statutory auditor
Acelva SPRL
Director
Benoit DE NAYER
Director
Okipio SPRL
Director
Bruno Goffin
Director
Elvitan sprl
Class A director
Michel Delloye
Director
Olivier Coune
Director
Xanadis SPRL
Director
Eric DE LAMOTE
Director
ATRACTIS
Director
Eric DE LAMOTTE
Director
KPMG and Partners SPRL
Statutory auditor
Laurent COLLIER
Director
Olivier Coune
Permanent representative
Kenya ROSE
Board
Bayrime SA
Director
Cytinvest SPRL
Director
Time Will Tell SPRL
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • MAUGAIN Bertrand Maurice
    • Director, since before 31-12-2025
  • VIKENES Martin
    • Director, since before 31-12-2025
  • LM2C
    • Director, from 23-02-2026 to date
  • QUEPAQ SRL
    • Daily management delegate, appointed by deed of 14-04-2025, until 11-03-2026
    • Daily management delegate, appointed by deed of 14-04-2025, still in office
  • Alexandre Delvaux
    • Day-to-day manager, since before 31-12-2025
  • LM2C
    • Day-to-day manager, appointed by deed of 17-03-2026, still in office
  • LM2C
    • Day-to-day manager, appointed by deed of 17-03-2026, still in office
  • PwC Reviseurs d'Entreprises
    • Statutory auditor, from 11-09-2024 to date
  • Karl Fredrik Lund
    • Director, appointed by deed of 21-10-2024, until 30-09-2026
  • LEKNES-MONSSEN JO JEMBLIE
    • Director, from 20-09-2024 to 30-09-2026
  • Ole Fredrik Ingier
    • Class B director, appointed by deed of 24-02-2023, until 09-12-2025
  • ACELVA Management Services
    • Director, from before 31-05-2019 to 31-12-2024
    • Member of the executive committee, appointed by deed of 26-07-2019, until 31-12-2024
    • Member of the executive committee, appointed by deed of 26-07-2019, last mentioned in 2019
  • OKIPIO MANAGEMENT
    • Director, from before 31-05-2019 to 31-12-2024
    • Member of the executive committee, appointed by deed of 26-07-2019, until 31-12-2024
    • Member of the executive committee, appointed by deed of 26-07-2019, last mentioned in 2019
  • Eivind Roald
    • Class B director, appointed by deed of 24-02-2023, until 21-10-2024
  • Emma Dyga
    • Class B director, appointed by deed of 24-02-2023, until 21-10-2024
  • Jo Jemblie Leknes-Monsser
    • Director, appointed by deed of 21-10-2024, no longer listed in the 2025 annual accounts
  • KPMG Réviseurs d'Entreprises SCRL
    • Statutory auditor, appointed by deed of 02-08-2016, until 07-10-2024
  • Acelva SPRL
    • Director, from before 25-10-2013, no longer listed in the 2025 annual accounts
  • Benoit DE NAYER
    • Director, appointed by deed of 15-02-2023, no longer listed in the 2025 annual accounts
  • Okipio SPRL
    • Director, from before 25-10-2013, no longer listed in the 2025 annual accounts
  • Bruno Goffin
    • Director, from before 25-10-2013 to 29-12-2022
  • Elvitan sprl
    • Class A director, appointed by deed of 24-02-2023, until 29-12-2022
  • Michel Delloye
    • Director, appointed by deed of 17-08-2018, until 29-12-2022
  • Olivier Coune
    • Chair of the board, appointed by deed of 03-09-2015, ended, last mentioned on 03-09-2015
    • Director, appointed by deed of 03-09-2015, until 29-12-2022
  • Xanadis SPRL
    • Director, from before 25-10-2013 to 29-12-2022
  • Eric DE LAMOTE
    • Director, until 01-04-2022
  • ATRACTIS
    • Director, appointed by deed of 17-08-2018, until 24-01-2022
    • Member of the executive committee, appointed by deed of 26-07-2019, last mentioned in 2019
  • Eric DE LAMOTTE
    • Director, appointed by deed of 17-08-2018, no longer listed in the 2025 annual accounts
  • KPMG and Partners SPRL
    • Statutory auditor, appointed by deed of 25-10-2013, until 31-12-2015
  • Laurent COLLIER
    • Director, from before 25-10-2013 to 29-05-2015
  • Olivier Coune
    • Permanent representative, until 29-05-2015
  • Kenya ROSE
    • Managing director, appointed by deed of 25-10-2013, last mentioned in 2013
    • Board, appointed by deed of 23-04-2014, last mentioned in 2014
  • Bayrime SA
    • Director, from before 25-10-2013, no longer listed in the 2025 annual accounts
  • Cytinvest SPRL
    • Director, from before 25-10-2013, no longer listed in the 2025 annual accounts
  • Time Will Tell SPRL
    • Director, from before 25-10-2013, no longer listed in the 2025 annual accounts

Control

Parent
QNTM Activation BidCo
Equity €48.8m
Loss €9.8m in 2025 (loss €249,792 in 2024)
100%
This company
ACTITO
Equity €26.8m
Loss €42,063 in 2025

Further up the chainQNTM SW AB SE 100%QNTM GROUP AB SE consolidates

and 1 other shareholder

Capital

Capital
€30,280,351
Shares
50,383,226
Contribution per share
€0.60
Equity per share
€0.53 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
QNTM Activation BidCo
100%
100%
QNTM GROUP AB SE
consolidates
XANADIS
2.84% until 2018
ANAPHOR VENTURE
10.16% until 2007
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 10-02-2023 (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.
3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 21-10-2024 ↗
  • Actionnaire Unique all shares
After the capital increase deed of 28-12-2023 ↗
  • QNTM Activation BidCo €30,218,559 · créance par inscription en compte courant à charge de ACTITO
After the capital increase deed 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
Capital over time
  1. 28-12-2023 Capital increase of €30,218,559 · to €30,280,351.25 · 50,280,464 new shares at €0.60 per share, 99.8% of the 50,383,226 shares after the increase · “apport créance compte courant”
  2. 10-02-2023 Capital stated in the deed · €61,792.25 · 102,762 shares
  3. 06-02-2019 Capital increase of €15,756.20 · to €857,669.81 · 1,887 new shares
  4. 06-02-2019 Capital reduction of €795,877.81
  5. 26-07-2016 Capital increase of €1,250,000
  6. 11-06-2007 Capital increase of €109,779 · to €841,913.61 · 2,580 new shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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