Acto
Board
2 directors, 1 in day-to-day management, last change in 2024Director and managing director
director since 27-12-2023
managing director appointed by deed of 26-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Zn-HOLDING NV
Director, permanent representative BOES Vincent Marie Madeleine Jean
since 27-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Permanent representatives 1
BOES Vincent Marie Madeleine Jean
Permanent representative, for Zn-HOLDING
appointed by deed of 26-01-2024
Mandates through the years
2 names, the dashed line is todayBruno Saverys
Director, Managing director
Director, Managing director
Zn-HOLDING
Director
Director
LeadershipBoard
Mandates as a list
- Bruno Saverys
- Director, from 18-05-2020 to date
- Managing director, appointed by deed of 26-01-2024, still in office
- Zn-HOLDING
- Director, from 18-05-2020 to date
Control
Parent
Equity €5.1m
Profit €49,925 in 2025 (profit €2.0m in 2024)
Checked score 94
Source: own accounts 2025
100%
This company
Acto
Equity €92,743
Profit €5,317 in 2025
Capital
- Capital
- €63,000
- Shares
- 1,260
- Contribution per share
- €50
- Equity per share
- €73.61 in 2025
- Source
- deed of 26-01-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 26-01-2024 (in Dutch)- 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.
- “Raad kan voorzitter onder leden benoemen voor voorzitterschap vergaderingen, voor zover raad van bestuur bestaat”“Telkens belang vennootschap vereist, voorzitter of twee bestuurders”“Fysiek in België of buitenland plaats in oproeping of op afstand via teleconferentie of videoconferentie met simultaan horen en overleg of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering kan anders besluiten bij gewone meerderheid van stemmen”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-06-2025 ↗
- Zn-Holding (BE 0546.951.425) all shares
Share transfer
deed of 10-06-2025 ↗
- to Zn-Holding (BE 0546.951.425) 1 share
Capital over time
- 26-01-2024 Capital stated in the deed · €63,000 · 1,260 shares