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ACTITO

Active
Avenue Athéna 1 ·1348 Ottignies-Louvain-la-Neuve, Belgium
BE 0471.860.557
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Directors & mandates

19 directors
Current directors & mandates
  • Alexandre Delvaux
    Manager
    State Gazette act 26038210 (17-03-2026)
    Current
    23-02-2026 → present
  • QUEPAQ SRLLegal entity
    Managing director· perm. rep.: Quentin Paquot
    State Gazette act 25048883 (14-04-2025)
    Current
    28-02-2025 → present
  • Jo Jemblie Leknes-Monsser
    Director
    State Gazette act 24150436 (21-10-2024)
    Current
    21-10-2024 → present
  • Karl Fredrik Lund
    Director
    State Gazette act 24150436 (21-10-2024)
    Current
    21-10-2024 → present
  • Ole Fredrik Ingier
    Director
    State Gazette act 23027821 (24-02-2023)
    Current
    29-12-2022 → present
  • ACELVA Management ServicesLegal entity
    Director· perm. rep.: Kenya ROSE
    State Gazette act 19084590 (26-06-2019)
    Current
    31-05-2019 → present
  • ATRACTISLegal entity
    Director· perm. rep.: Benoit DE NAYER
    State Gazette act 19084590 (26-06-2019)
    Current
    31-05-2019 → present
  • XANADISLegal entity
    Director· perm. rep.: Pierre DE NAYER
    State Gazette act 19084590 (26-06-2019)
    Current
    31-05-2019 → present
  • Benoît De Nayer
    Director
    State Gazette act 23022221 (15-02-2023)
    Current
    17-08-2018 → present
    3 events
    • 30-06-2022 Appointed· Director
    • 08-04-2022 Resigned· Director
    • 17-08-2018 Appointed· Director
  • Bruno Goffin
    Director
    State Gazette act 23022221 (15-02-2023)
    Current
    17-08-2018 → present
    3 events
    • 30-06-2022 Appointed· Director
    • 31-05-2019 Appointed· Director
    • 17-08-2018 Appointed· Director
  • Eric DE LAMOTTE
    Director
    State Gazette act 19084590 (26-06-2019)
    Current
    17-08-2018 → present
    2 events
    • 31-05-2019 Appointed· Director
    • 17-08-2018 Appointed· Director
  • Michel Delloye
    Director
    State Gazette act 23022221 (15-02-2023)
    Current
    17-08-2018 → present
    3 events
    • 30-06-2022 Appointed· Director
    • 31-05-2019 Appointed· Director
    • 17-08-2018 Appointed· Director
  • Olivier Coune
    Director
    State Gazette act 23022221 (15-02-2023)
    Current
    03-09-2015 → present
    4 events
    • 30-06-2022 Appointed· Director
    • 31-05-2019 Appointed· Director
    • 17-08-2018 Appointed· Director
    • 03-09-2015 Appointed· Director
Former directors (6)
  • Ingier Ole
    Director
    State Gazette act 25155061 (09-12-2025)
    Former
    — → 24-10-2025
  • ACELVA Management Services SRLLegal entity
    Managing director· perm. rep.: Kenya Rose
    State Gazette act 25048883 (14-04-2025)
    Former
    — → 31-12-2024
    3 events
    • 31-12-2024 Resigned· Managing director
    • 31-12-2024 Resigned· Director
    • 29-12-2022 Resigned· Managing director
  • OKIPIO Management SRLLegal entity
    Director· perm. rep.: Benoît De Nayer
    State Gazette act 25048883 (14-04-2025)
    Former
    — → 31-12-2024
    3 events
    • 31-12-2024 Resigned· Director
    • 31-12-2024 Resigned· Managing director
    • 29-12-2022 Resigned· Managing director
  • Eivind Roald
    Director
    State Gazette act 23027821 (24-02-2023)
    Former
    29-12-2022 → 21-10-2024
    2 events
    • 21-10-2024 Resigned· Director
    • 29-12-2022 Appointed· Director
  • Emma Dyga
    Director
    State Gazette act 23027821 (24-02-2023)
    Former
    29-12-2022 → 21-10-2024
    2 events
    • 21-10-2024 Resigned· Director
    • 29-12-2022 Appointed· Director
  • Eric DE LAMOTE
    Director
    State Gazette act 22042590 (01-04-2022)
    Former
    — → 01-04-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors
Statutory auditor IRE/IBR number Tenure
KPMG and Partners SPRLCurrent
Statutory auditor · represented by V. Vandooren
17-08-2018 → present
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Véronique VANDOOREN
26-07-2019 → present
KPMG Réviseurs d'Entreprises SCRLCurrent
Statutory auditor · represented by Véronique Vandooren
01-04-2022 → present
PwC Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Mélanie Adorante
07-10-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten(63100)
Legal form Public limited company(014)
Incorporation12-05-2000
StatusActive
Postal code1348