ACTU CONSULTING
ActiveSummary
ACTU CONSULTING has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €444,428 and a net result of €112,117. Equity is growing by about 6.3% per year across the filed financial years. Its solvency ranks better than 82% of 39,152 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- ACTU CONSULTING
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, Il peut être transféré en tout endroit de la Région wallonne ou de la région de langue française de Belgique, par simple…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, organe d’administration” (deed in French)“Rémunération des administrateurs, l’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement” (deed in French)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Tous les cas de cessions entre vifs, à titre onéreux ou gratuit, volontaires ou forcées (exclusion et retrait d’un actionnaire), en…” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Friday of June at 20:00
- Meeting ruleHow the company's meetings are run.
- “Un administrateur ou à défaut l'actionnaire présent détenant le plus d'actions ou en cas de parité le plus âgé, séances et procès-verbaux” (deed in French)“Délibérations, majorité des voix quel que soit le nombre de titres représentés” (deed in French)“Prorogation, séance tenante” (deed in French)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Formes prévues pour les modifications aux statuts, en tout temps” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Administrateurs en fonction, désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et émoluments” (deed in French)