ACTITO
Timeline
61 events since 2000Board
Capital
Filings
Financial
Establishments
Address
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
2 directors appointed, 2 resignationsResignations: LEKNES-MONSSEN JO JEMBLIE and de LUND KARL FREDRIK · Appointments: Bertrand Maurice MAUGAIN and Martin VIKENES · General meeting of 14-07-20265 points ▸
- General meeting, 14-07-2026
- Director resignation, LEKNES-MONSSEN JO JEMBLIE
- Director resignation, de LUND KARL FREDRIK
- Director appointment, Bertrand Maurice MAUGAIN
- Director appointment, Martin VIKENES
- The deed holds 1 more point.
Annual accounts 2025 filed NBBfull format · 60 days late
2 directors appointed, 1 resignationResignation: Quepaq SRL (day-to-day manager) · Appointments: LM2C (day-to-day manager) and Alexandre Delvaux (day-to-day manager) · Permanent representative: Laurent Mélon · General meeting of 23-02-20268 points ▸
- General meeting, 23-02-2026
- Director resignation, Quepaq SRL (day-to-day manager)
- Director appointment, LM2C (day-to-day manager)
- Director appointment, Alexandre Delvaux (day-to-day manager)
- Permanent representative, Laurent Mélon
- Power of attorney, Alexandre Delvaux
- Power of attorney, LM2C
- Director discharge, Quepaq SRL
- The deed holds 1 more point.
Annual accounts 2024 filed PDFfull format · 176 days late
2025
Resignation: Ingier Ole (director)General meeting of 24-10-20252 points ▸
- General meeting, 24-10-2025
- Director resignation, Ingier Ole
Registered in the Peppol Directory Reachable for e-invoices through 0208:0471860557
1 director appointed, 2 resignationsResignations: ACELVA Management Services SRL (managing director) and OKIPIO Management SRL (managing director) · Appointment: QUEPAQ SRL (daily management delegate) · General meeting of 28-02-20259 points ▸
- General meeting, 28-02-2025
- Director resignation, ACELVA Management Services SRL
- Director resignation, OKIPIO Management SRL
- Board meeting, 28-02-2025
- Director resignation, OKIPIO Management SRL (managing director)
- Director resignation, ACELVA Management Services SRL (managing director)
- Power of attorney, Benoît Denayer
- Power of attorney, Kenya Rose Luna
- Director appointment, QUEPAQ SRL (daily management delegate)
- The deed holds 1 more point.
2024
2 directors appointed, 2 resignationsResignations: Emma Dyga and Eivind Roald · Appointments: Karl Fredrik Lund and Jo Jemblie Leknes-Monsser · Director discharge: Emma Dyga · General meeting of 20-09-20248 points ▸
- General meeting, 20-09-2024
- Director resignation, Emma Dyga
- Director resignation, Eivind Roald
- Director discharge, Emma Dyga
- Director discharge, Eivind Roald
- Director appointment, Karl Fredrik Lund
- Director appointment, Jo Jemblie Leknes-Monsser
- Actionnaire Unique holds all the shares
- The deed holds 1 more point.
Purpose change“L’achat et la vente d’espaces d’hébergement; L’achat,la vente et la concession de licences de logiciels…” (deed in French) · General meeting of 10-10-20242 points ▸
- General meeting, 10-10-2024
- Purpose change, “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…” (deed in French)
- The deed holds 1 more point.
Appointment: PwC Reviseurs d'Entreprises (statutory auditor)Permanent representative: Mélanie Adorante · General meeting of 11-09-20243 points ▸
- General meeting, 11-09-2024
- Auditor appointment, PwC Reviseurs d'Entreprises (statutory auditor)
- Permanent representative, Mélanie Adorante
Annual accounts 2023 filed PDFfull format · 1 day late
2 directors appointedAcelva Management Services srl and Okipio Management srl · Permanent representatives: Rose Luna and Benoît Denayer · General meeting of 30-06-20235 points ▸
- General meeting, 30-06-2023
- Director appointment, Acelva Management Services srl
- Director appointment, Okipio Management srl
- Permanent representative, Rose Luna (représentée par)
- Permanent representative, Benoît Denayer (représentée par)
- The deed holds 1 more point.
2023
Equity above €25m equity €27.9m Equity rises from -€742,861 to €27.9m.
Capital increase of €30,218,559 to €30,280,351.25Capital from €61,792.25 to €30,280,351.25, 50,280,464 new shares · Contribution: QNTM Activation BidCo · General meeting of 22-12-20236 points ▸
- General meeting, 22-12-2023
- Incorporation, 05-05-2000
- Capital increase, €30,218,559
- Capital contribution, €30,218,559
- Capital, €30,280,351.25, 50,383,226 shares
- Amendment of the articles, article 5
- The deed holds 8 more points.
Annual accounts 2022 filed PDFfull format · on the deadline day
3 directors appointed, 4 resignationsChange of role: Elvitan SRL, from director to class A director · Appointments: Eivind Roald, Ole Fredrik Ingier and Emma Dyga · Permanent representatives: José Fernandez Fernandez, Pierre De Nayer, Kenya Rose and Benoît De Nayer · General meeting of 29-12-202224 points ▸
- General meeting, 29-12-2022
- Director appointment, Elvitan SRL (class A director)
- Permanent representative, José Fernandez Fernandez
- Director resignation, Bruno Goffin
- Director resignation, Michel Delloye
- Director resignation, Olivier Coune
- Director resignation, Xanadis SRL
- Director resignation, Elvitan SRL
- Permanent representative, Pierre De Nayer
- Director discharge, Bruno Goffin
- Director discharge, Michel Delloye
- Director discharge, Olivier Coune
- Director discharge, Xanadis SRL
- Director discharge, Elvitan SRL
- Director discharge, Acelva Management Services SRL (administrateur délégué catégorie a)
- Director discharge, Okipio Management SRL (administrateur délégué catégorie a)
- Permanent representative, Kenya Rose
- Permanent representative, Benoît De Nayer
- Director appointment, Eivind Roald (class B director)
- Director appointment, Ole Fredrik Ingier (class B director)
- Director appointment, Emma Dyga (class B director)
- Board meeting, 29-12-2022
- Power of attorney, Olivier Coune
- Power of attorney, Xanadis SRL
8 directors appointedAcelva sprl, Okipio sprl, Xanadis sprl, Elvitan sprl, Olivier Coune, Michel Delloye and 2 others · Permanent representative: Directeur · General meeting of 30-06-202210 points ▸
- General meeting, 30-06-2022
- Director appointment, Acelva sprl
- Director appointment, Okipio sprl
- Director appointment, Xanadis sprl
- Director appointment, Elvitan sprl
- Director appointment, Olivier Coune
- Director appointment, Michel Delloye
- Director appointment, Bruno Goffin
- Director appointment, Benoît De Nayer
- Permanent representative, Directeur
- The deed holds 1 more point.
Amendment of the articlesGeneral meeting of 03-02-20232 points ▸
- General meeting, 03-02-2023
- Capital, €61,792.25, 102,762 shares
- The deed holds 5 more points.
2022
Annual accounts 2021 filed PDFfull format · 27 days before the deadline
Resignation: ATRACTIS (director)Permanent representative: Benoît De Nayer · General meeting of 24-01-20223 points ▸
- General meeting, 24-01-2022
- Director resignation, ATRACTIS
- Permanent representative, Benoît De Nayer
1 director resigning, 1 statutory auditor reappointedResignation: Eric DE LAMOTE · Reappointment: KPMG Réviseurs d'Entreprises SCRL (statutory auditor) · Permanent representative: Véronique Vandooren · General meeting of 18-06-20214 points ▸
- General meeting, 18-06-2021
- Director resignation, Eric DE LAMOTE
- Auditor reappointment, KPMG Réviseurs d'Entreprises SCRL (statutory auditor)
- Permanent representative, Véronique Vandooren
2021
Annual accounts 2020 filed PDFfull format · 12 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 53 days before the deadline
2019
Weakest financial year net -€2.9m The net result drops to -€2.9m, the lowest from 2006 to 2025. It recovers the following year.
Correction: €5General meeting of 21-12-20182 points ▸
- General meeting, 21-12-2018
- Correction, €5
- The deed holds 1 more point.
3 directors appointed, 1 statutory auditor reappointedReappointment: KPMG Réviseurs d'entreprises SCRL (statutory auditor) · Appointments: ACELVA SPRL, ATRACTIS SPRL and OKIPIO SPRL · Permanent representatives: Kenya ROSE and Benoît DE NAYER · General meeting of 28-06-20198 points ▸
- Board meeting, 05-06-2019
- General meeting, 28-06-2019
- Auditor reappointment, KPMG Réviseurs d'entreprises SCRL
- Director appointment, ACELVA SPRL (member of the executive committee)
- Director appointment, ATRACTIS SPRL (member of the executive committee)
- Director appointment, OKIPIO SPRL (member of the executive committee)
- Permanent representative, Kenya ROSE
- Permanent representative, Benoît DE NAYER, mentioned twice in the deed
Annual accounts 2018 filed PDFfull format · 23 days before the deadline
8 directors reappointedACELVA SPRL, ATRACTIS SPRL, XANADIS SPRL, OKIPIO SPRL, Michel DELLOYE, Bruno GOFFIN and 2 others · Permanent representatives: Kenya ROSE, Benoit DE NAYER and Pierre DE NAYER · General meeting of 27-05-201912 points ▸
- General meeting, 27-05-2019
- Director reappointment, ACELVA SPRL
- Director reappointment, ATRACTIS SPRL
- Director reappointment, XANADIS SPRL
- Director reappointment, OKIPIO SPRL
- Director reappointment, Michel DELLOYE
- Director reappointment, Bruno GOFFIN
- Director reappointment, Olivier COUNE
- Director reappointment, Eric DE LAMOTTE
- Permanent representative, Kenya ROSE
- Permanent representative, Benoit DE NAYER, mentioned twice in the deed
- Permanent representative, Pierre DE NAYER
Company renamed from CITOBI to ACTITOCapital from €841,913.61 to €857,669.81, 1,887 new shares · General meeting of 21-12-20184 points ▸
- General meeting, 21-12-2018
- Capital increase, €15,756.20
- Capital, €61,792.25, 102,727 shares
- Name change, ACTITO
- The deed holds 6 more points.
2018
Highest result from 2006 to 2025 net €6.3m ▲7,301% The net result of €6.3m is the highest of those years.
Liquidity more than triples current ratio 1.71 The current ratio rises from 0.52 to 1.71.
Equity above €5m equity €6.5m ▲318% After 4 profitable years in a row, equity reaches €6.5m.
Resignations & appointmentsReappointment: KPMG and Partners SPRL (statutory auditor) · Appointments: Michel Delloye, Acelva sprl, Atractis sprl, Okipio sprl, Xanadis sprl, Olivier Coune and 2 others · Permanent representative: Benoît De Nayer · General meeting of 25-05-201812 points ▸
- General meeting, 25-05-2018
- Auditor reappointment, KPMG and Partners SPRL
- Director appointment, Michel Delloye, mentioned twice in the deed
- Director appointment, Acelva sprl
- Director appointment, Atractis sprl
- Director appointment, Okipio sprl
- Director appointment, Xanadis sprl
- Director appointment, Olivier Coune
- Director appointment, Eric de Lamotte
- Director appointment, Bruno Goffin
- Permanent representative, Benoît De Nayer
- Liquidation, Cytindus
- The deed holds 1 more point.
Demerger: Citobi splits off to MediQuality SA4 points ▸
- Accounting effect, 01-01-2018
- Demerger, €2,690,576.55
- Demerger, €11,636.67
- Demerger, 1987434.50
- The deed holds 4 more points.
Annual accounts 2017 filed PDFfull format · 61 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 60 days before the deadline
2016
Reappointment: KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)Permanent representative: Vandooren · Mandate compensation: KPMG Réviseurs d'Entreprises SCRL civile · Board meeting of 27-05-20164 points ▸
- 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
Capital increase of €1,250,000General meeting of 03-06-20166 points ▸
- General meeting, 03-06-2016
- Bond issuance, 5, €1,250,000
- Capital, €841,913.61, 100,875 shares
- Capital increase, €1,250,000
- Warrant issuance, 10-10-2008
- Warrant exercise deadline, 30-09-2017
- The deed holds 3 more points.
Annual accounts 2015 filed PDFfull format · 62 days before the deadline
2015
Back to profit net €134,764 The net result is €134,764, after one loss-making year.
Resignations & appointmentsChange of role: Olivier Coune, from permanent representative to chair of the board · Resignation: Laurent Collier (director) · General meeting of 29-05-20156 points ▸
- General meeting, 29-05-2015
- Director resignation, Laurent Collier
- Director resignation, Olivier Coune (permanent representative)
- Director appointment, Olivier Coune
- Director appointment, Olivier Coune (chair of the board)
- Liquidation, 29-05-2015
Annual accounts 2014 filed PDFfull format · 60 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 56 days before the deadline
Registered office moved from Louvain la Neuve to Louvain-la-NeuveNew registered office: Avenue Athéna 1 à 1348 Louvain-la-Neuve · Previous registered office: Rue de Clairvaux 8-1348 Louvain la Neuve · Permanent representative: Kenya ROSE · Board meeting of 31-01-20144 points ▸
- 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
1 director appointed, 1 statutory auditor reappointed, 8 reappointmentsReappointments: KPMG and Partners SPRL (statutory auditor), Time Will Tell SPRL, Cytinvest SPRL, Bayrime SA, Xanadis SPRL, Okipio SPRL and 3 others · Permanent representative: Kenya ROSE · Appointment: Kenya ROSE (managing director) · General meeting of 25-05-201212 points ▸
- General meeting, 25-05-2012
- Auditor reappointment, KPMG and Partners SPRL (statutory auditor)
- Director reappointment, Time Will Tell SPRL
- Director reappointment, Cytinvest SPRL
- Director reappointment, Bayrime SA
- Director reappointment, Xanadis SPRL
- Director reappointment, Okipio SPRL
- Director reappointment, Acelva SPRL
- Director reappointment, Bruno Goffin
- Director reappointment, Laurent Collier
- Permanent representative, Kenya ROSE
- Director appointment, Kenya ROSE (managing director)
Annual accounts 2012 filed PDFfull format · 49 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 55 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 62 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 59 days before the deadline
2009
Back to profit net €35,829 The net result is €35,829, after one loss-making year.
Annual accounts 2008 filed PDFfull format · 35 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 38 days before the deadline
2007
Capital increase of €109,779Capital from 732134.61 to 841913.61, 2,580 new shares · General meeting of 26-04-20072 points ▸
- General meeting, 26-04-2007
- Capital increase, €109,779
- The deed holds 2 more points.
Annual accounts 2006 filed PDFfull format · 63 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2000
First establishment Avenue Athéna 1, Ottignies-Louvain-la-Neuve
Incorporation published on 23-05-2000
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
ACTITO was incorporated on 12 May 2000.1 Between 2007 and 2023 the capital was increased 4 times, most recently to €30.3m.234 The registered office was moved to Louvain-la-Neuve in 2014.5 The name was changed to ACTITO in 2019.3 The board currently has 5 members.6 Turnover grew from €6.7m in 2018 to €17.1m in 2025 and headcount from 56.2 to 55.6 full-time equivalents.7