ACTUA BELGIUM
The computed 12-month bankruptcy probability of ACTUA BELGIUM is 0.1% (very low). The company has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 23 yrs |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 01-08-2025 | 2025-00359108 |
| 31-12-2023 | verkort | 30-08-2024 | 2024-00437830 |
| 31-12-2022 | verkort | 25-07-2023 | 2023-00274149 |
| 31-12-2021 | verkort | 05-07-2022 | 2022-20151364 |
| 31-12-2020 | verkort | 08-07-2021 | 2021-32700563 |
| 31-12-2019 | verkort | 08-10-2020 | 2020-60000128 |
| 31-12-2018 | verkort | 05-09-2019 | 2019-63400537 |
| 31-12-2017 | verkort | 17-09-2018 | 2018-63300171 |
| 31-12-2016 | verkort | 27-09-2017 | 2017-63900344 |
| 31-12-2015 | verkort | 04-07-2016 | 2016-27400465 |
Former directors (1)
-
REICHMAN SimonDirectorState Gazette act 25354239 (08-09-2025)Former- → 08-09-2025
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 16-10-2002 |
| Status | Active |
| Postal code | 2018 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11810K1626/00B004 | Flanders | 949 m² | 1 · 948 m² | 20.4 m · 5 fl. |
| 11806F1426/00W005 | Flanders | 205 m² | 1 · 108 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
08-09-2025 1 resigning, 2 reappointed
- REICHMAN Simon, Bestuurder
- HERSZAFT-MRESSE Rifka, Bestuurder
- HERSZAFT-MRESSE Rifka, Gedelegeerd bestuurder
Technical details
{
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"role": "bestuurder",
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"name": "REICHMAN Simon",
"address": "15th Avenue 5411, New York (Verenigde Staten van Amerika)",
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},
"reason": "voluntary",
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"effective_date": null,
"evidence_quote": "De vergadering beslist daarop de bestuurder, de Heer REICHMAN Simon, wonende te 15th Avenue 5411, New York (Verenigde Staten van Amerika), voornoemd, ontslag te geven uit zijn functie.",
"decharge_status": "granted",
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},
{
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"name": "HERSZAFT-MRESSE Rifka",
"address": "2018 Antwerpen, Korte Leemstraat 39",
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},
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"subkind": "renewal",
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"evidence_quote": "De vergadering beslist daarop de huidige bestuurder, Mevrouw HERSZAFT-MRESSE Rifka, wonende te 2018 Antwerpen, Korte Leemstraat 39, voornoemd, voor zoveel als nodig te bevestigen in haar benoeming als bestuurder van de naamloze vennootschap \u201CACTUA BELGIUM\u201D en dit voor een periode van 6 jaar.",
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{
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},
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"evidence_quote": "Vervolgens komt op heden het bestuursorgaan bijeen en beslist de huidige (gedelegeerd) bestuurder, Mevrouw HERSZAFT-MRESSE Rifka, voornoemd, voor zoveel als nodig te bevestigen in haar benoeming als gedelegeerd bestuurder van de naamloze vennootschap \u201CACTUA BELGIUM\u201D en dit voor een periode van 6 jaa",
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{
"kind": "decharge_granted",
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},
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0424.604.830",
"name": "Accountantskantoor R. Timmermans",
"address": "2018 Antwerpen, Appelmansstraat 12-14",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Om bij alle administraties, en onder meer bij het ondernemingsloket, het Bestuur van de B.T.W. en bij het Bestuur Economisch Potentieel, het E-STOX en UBO-register, alle formaliteiten van wijziging en schrapping te vervullen, wordt volmacht gegeven aan de besloten vennootschap Accountantskantoor R. ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Melissa SAELENS",
"firm_city": null,
"firm_name": "SCRIPTAS Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-08",
"filing_date": "2025-09-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.582.063",
"name_full": "ACTUA BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Melissa SAELENS",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}09-04-2025 3 reappointed
- HERSZAFT-MRESSE Rifka, Bestuurder
- REICHMAN Simon, Bestuurder
- HERSZAFT-MRESSE Rifka, Gedelegeerd bestuurder
Technical details
{
"events": [
{
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
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},
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},
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},
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-09",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.582.063",
"name_full": "ACTUA BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-07-2023 Registered office moved within Antwerpen
- Sint-Jozefstraat 60 te 2018 Antwerpen → Korte Leemstraat 39-2018 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Korte Leemstraat 39-2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Korte Leemstraat",
"country": "BE",
"postcode": "2018",
"box_number": "2018",
"street_number": "39",
"locality_suffix": "Herszaft-Mresse Rifka"
},
"old_address": {
"raw": "Sint-Jozefstraat 60 te 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Sint-Jozefstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "60",
"locality_suffix": null
},
"effective_date": "2023-05-22",
"evidence_quote": "",
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"old_address_source": "header_volledig_adres",
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"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
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},
"act_meta": {
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"pub_date": "2023-07-10",
"filing_date": "2023-06-27",
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},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-05-16",
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},
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},
"co_filed_documents": []
}| Legal nameNL | ACTUA BELGIUM |