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ACTUEL SYSTEM

Active
Public limited companyfounded 2004active for 22 yearsChaussée de Bruxelles 26, 1472 Genappe, BelgiumKBO/BCE: BE 0865.409.848
Risk analysisFollow ReportCompare
ACTUEL SYSTEMActiveChecked score 51/100
Risk analysis ReportCompare

Directors

Directors
1 office holder, last change in 2025

Day-to-day management 1

RMGA SA
Managing director · in office according to the act of 29-12-2021 · Legal entity
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. RMGA 100%
  2. ACTUEL SYSTEM

Owners 1

  • RMGAparent
    Sourceaccounts RMGA 2025
    Equity €24.3m Profit of €5.1m in 2025 (profit of €1.9m in 2024) Checked score 68
    100%

Mandate history

3 people, 1 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
RMGA SA
  • Managing director, since before 29-12-2021
Guy ANDRE
  • Director, until 22-12-2025
SRL DELVAUX ASSOCIES
  • Statutory auditor, appointed in the act of 19-02-2024, no longer listed in the 2025 annual accounts

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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