ACTRACON
Timeline
16 events since 2015Board
Filings
Financial
Establishments
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 4 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0642984096
Annual accounts 2024 filed PDFabbreviated format · 56 days before the deadline
2024
Highest result from 2016 to 2025 net €312,583 ▲26% The operating result of €410,913 and the net result of €312,583 are both a record.
Annual accounts 2023 filed PDFmicro format · 30 days before the deadline
2023
Amendment of the articles · Legal-form change · Resignations & appointmentsChanges of role: DERMUL Bart Richard Mariette (statutory director) and TAELMAN Kaatje Agnes Jules (statutory director) · Director discharge: DERMUL Bart Richard Mariette · Director discharge: TAELMAN Kaatje Agnes Jules · General meeting of 23-10-202312 points ▸
- General meeting, 23-10-2023
- Incorporation, 18-11-2015
- Director resignation, DERMUL Bart Richard Mariette
- Director resignation, TAELMAN Kaatje Agnes Jules
- Director appointment, DERMUL Bart Richard Mariette (statutory director)
- Director appointment, TAELMAN Kaatje Agnes Jules (statutory director)
- Director discharge, DERMUL Bart Richard Mariette
- Director discharge, TAELMAN Kaatje Agnes Jules
- 100 shares
- Board composition, DERMUL Bart Richard Mariette (statutory director)
- Board composition, TAELMAN Kaatje Agnes Jules (statutory director)
- Registered office clause, 9080Lochristi, Kerkstraat62
- The deed holds 4 more points.
Annual accounts 2022 filed PDFabbreviated format · 59 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 72 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 36 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 25 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 33 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 15 days before the deadline
2017
Equity above €200,000 equity €219,645 ▲103% With a profit in every financial year since 2016, equity grows to €219,645.
Annual accounts 2016 filed PDFabbreviated format · 28 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