ACTONOMY
Board
4 directors, last change in 2024bOneA BV
Director, permanent representative Joris Peumans
in office according to the deed of 01-12-2020
also on the board of 13 other companies
Elea BV
Director
since 20-06-2024
term until 20-06-2030
listed in the 2025 annual accounts, filed on 24-06-2026
HPE Management bv
Director, permanent representative Hilde Peerlings
since 20-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 24-06-2026
Umani.blue VOF
Director, permanent representative Marc Surinx
since 20-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 38: Vertegenwoordigingsbevoegdheid vereffenaar Elke vereffenaar vertegenwoordigt de vennootschap jegens derden, met inbegrip van de…”deed of 22-12-2023
Permanent representatives 3
Mandates through the years
11 names, the dashed line is todaybOneA
Director
Director
Elea BV
Director
Director
HPE Management bv
Director
Director
Umani.blue VOF
Director
Director
DSC
Director
Director
Elea HR bv
Director
Director
Prato
Director
Director
BeAu10tic
Director
Director
PKF-VMB Bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
Kreon Holding nv
Director
Director
Gestionis NV
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- bOneA
- Director, since before 26-06-2020
- Elea BV
- Director, since before 31-12-2023
- HPE Management bv
- Director, since before 31-12-2023
- Umani.blue VOF
- Director, since before 31-12-2023
- DSC
- Director, from before 26-06-2020 to 23-07-2024
- Elea HR bv
- Director, appointed by deed of 23-07-2024, no longer listed in the 2025 annual accounts
- Prato
- Director, from before 26-06-2020 to 23-07-2024
- BeAu10tic
- Director, appointed by deed of 25-08-2017, until 28-10-2021
- PKF-VMB Bedrijfsrevisoren CVBA
- Statutory auditor, appointed by deed of 30-04-2020, until 30-04-2020
- Kreon Holding nv
- Director, until 13-01-2020
- Gestionis NV
- Director, until 28-06-2019
Control
98.13%
This company
ACTONOMY
Equity -€83,747
Loss €29,930 in 2025
Further up the chainjokkkmokkk 100%
Capital
- Capital
- €3,540,337.33
- Shares
- 6,569
- Contribution per share
- €539
- Equity per share
- -€12.75 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-12-2023 (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.
- 3 directors“Hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming vereffenaars, ontbinding en sluiting in één akte mits WVV-voorwaarden”“Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”
Shareholders
2 ownersOwners 2
- Prato TalentparentEquity €7.5m Profit of €119,409 in 2025 (loss of €1.2m in 2024)98.13%
- Equity €174,583 Profit of €13,209 in 2025 (loss of €139,326 in 2024) Checked score 88Sourceaccounts DSC 20247.19%
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 18-03-2025 ↗
- Prato Capital NV
Capital over time
- 22-12-2023 Capital stated in the deed · €710,059.80 · 6,569 shares