ACTOPEN
Timeline
26 events since 2011Board
Filings
Financial
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 31 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0837598265
Annual accounts 2024 filed PDFmicro format · 30 days late
2024
Back to profit net €521 The net result is €521, after one loss-making year.
Registered office moved from Overijse to WaterlooNew registered office: Drève Marguerite 60, 1410 Waterloo · Previous registered office: Parklaan 220, 2de verdieping, 3090 Overijse · Board meeting of 13-11-20242 points ▸
- Board meeting, 13-11-2024
- Registered-office move, Drève Marguerite 60, 1410 Waterloo
- The deed holds 1 more point.
Annual accounts 2023 filed PDFmicro format · 56 days late
2023
Annual accounts 2022 filed PDFmicro format · 70 days late
2022
Registered office moved within OverijseNew registered office: Parklaan 220, 2de verdieping, 3090 Overijse · Previous registered office: Parklaan, numéro 220, 2ème étage, 3090 Overijse · Change of role: GLORIEUX Gérard Louis Léon, from manager to director · General meeting of 17-08-20227 points ▸
- General meeting, 17-08-2022
- GLORIEUX Gérard Louis Léon holds all the shares
- Registered-office move, Parklaan 220, 2de verdieping, 3090 Overijse
- 186 shares
- Director resignation, GLORIEUX Gérard Louis Léon (manager)
- Director appointment, GLORIEUX Gérard Louis Léon
- Registered office clause, Parklaan 220, 2de verdieping, 3090 Overijse
- The deed holds 7 more points.
Registered office moved from Waterloo to OverijseNew registered office: Parklaan, numéro 220, 2ème étage, 3090 Overijse · Previous registered office: Drève Marguerite, numéro 60, 1410 Waterloo · GLORIEUX Gérard Louis Léon holds all the shares · General meeting of 17-08-20224 points ▸
- Incorporation, 29-06-2011
- GLORIEUX Gérard Louis Léon holds all the shares
- General meeting, 17-08-2022
- Registered-office move, Parklaan, numéro 220, 2ème étage, 3090 Overijse
- The deed holds 1 more point.
Annual accounts 2021 filed PDFmicro format · 31 days late
2021
Equity above €100,000 equity €123,966 ▲45.3% After 5 profitable years in a row, equity reaches €123,966.
Annual accounts 2020 filed PDFmicro format · 31 days late
2020
Annual accounts 2019 filed PDFmicro format · 122 days late
2019
Liquidity more than doubled current ratio 4.62 The current ratio rises from 1.63 to 4.62. Short-term debt falls from €41,991 to €13,229.
Annual accounts 2018 filed PDFmicro format · 30 days late
2018
Annual accounts 2017 filed PDFmicro format · 92 days late
2017
Back to profit net €39,931 The net result is €39,931, after 3 loss-making years.
Liquidity more than doubled current ratio 2.25 The current ratio rises from 0.99 to 2.25.
Annual accounts 2016 filed PDFmicro format · 31 days late
Annual accounts 2015 filed PDFfull format · 180 days late
2016
Weakest financial year net -€18,790 The net result drops to -€18,790, the lowest from 2012 to 2025. It recovers the following year.
2015
Annual accounts 2014 filed PDFfull format · 61 days late
2014
Annual accounts 2013 filed PDFfull format · 70 days late
2013
Annual accounts 2012 filed PDFfull format · 8 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank