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Complete company report
Generated 28-06-2026
Active BE 0479.134.963Private limited company

ACTUM SERVICES

Vlaanderenlaan 33 ·8970 Poperinge, Belgium· 23 yrs active
Sector: NACE 25110 (25110)
Conclusion Checked

The computed 12-month bankruptcy probability of ACTUM SERVICES is 0.6% (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.

Based on State Gazette and CBE data.
Key figures
Active 23 yrs
Board 1
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2002 — 23 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 03-07-2025 2025-00230866
31-12-2023 volledig 04-07-2024 2024-00214819
31-12-2022 volledig 19-07-2023 2023-00256540
31-12-2021 volledig 14-07-2022 2022-20192692
31-12-2020 volledig 19-07-2021 2021-37400179
30-09-2019 volledig 31-03-2020 2020-08100040
30-09-2018 volledig 27-03-2019 2019-08100077
30-09-2017 volledig 04-04-2018 2018-08800584
30-09-2016 volledig 27-04-2017 2017-10500069
30-09-2015 volledig 06-04-2016 2016-09500404
Directors & mandates 3 directors
Current directors & mandates
  • K-FINTECHLegal entity
    Manager· perm. rep.: Koen Perdu
    State Gazette act 16067543 (18-05-2016)
    Current
    26-02-2016 → present
Former directors (2)
  • ACTIMO CONSULTINGLegal entity
    Manager· perm. rep.: Christophe Catteau
    State Gazette act 16067543 (18-05-2016)
    Former
    26-02-2016 → 26-02-2016
    2 events
    • 26-02-2016 Resigned· Manager
    • 26-02-2016 Appointed· Manager
  • Philippe Catteau
    Manager
    State Gazette act 16067543 (18-05-2016)
    Former
    — → 26-02-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
CALLENS VANDELANOTTECurrent
Statutory auditor · represented by Filip Remmery
 — 11-07-2016 → present
CVBA Vandelanotte BedrijfsrevisorenCurrent
Statutory auditor · represented by Filip Remmery
 — 23-08-2022 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 25110
Legal form Private limited company(610)
Incorporation24-12-2002
StatusActive
Postal code8970
Connections & network 8 connected companies
Group structure
ACTIMO CONSULTING
Parent · 1 subsidiary · 1 location
Control→
CALLENS VANDELANOTTE
Parent · 253 subsidiaries · 7 locations
Control→
K-FINTECH
Parent · 6 subsidiaries · 1 location
Control→
Network connections
AUGIAS
Shared corporate director
→
FALCON FUND
Shared corporate director
→
FALCON FUND IV
Shared corporate director
→
FALCON FUND V
Shared corporate director
→
Mapa Holding
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ACTUM SERVICES
Vlaanderenlaan 33, 8970 PoperingeVervaardiging van motoren en turbines, exclusief motoren voor luchtvaartuigen, motorvoertuigen en bromfietsen
since 20032.114.794.988
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
33021E0136/00B000 Flanders 2.5 ha 1 · 5,238 m² 8.7 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 22 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
10-12-2025
State Gazette act Director changes
v3.2
10-12-2025
State Gazette act Director changes
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
04-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
19-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
23-08-2022
State Gazette act Director changes
v3.2
14-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
19-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
28-05-2021
State Gazette act Capital & shares
v3.2
2020
01-10-2020
State Gazette act Director changes
v3.2
31-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
16-04-2019
State Gazette act Director changes
v3.2
27-03-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
04-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
27-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
17-11-2016
State Gazette act Director changes
v3.2
13-10-2016
State Gazette act Director changes
v3.2
06-10-2016
State Gazette act Registered-office change
v3.2
06-10-2016
State Gazette act Statutes amendment
v3.2
18-05-2016
State Gazette act Director changes
v3.2
06-04-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
04-06-2015
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 12 acts
Capital history · 2
28-05-2021
v3.2
04-06-2015
v3.2
Address history · 1
06-10-2016
v3.2
All acts · 12 updated 6 months ago
2025
10-12-2025 Filip REMMERY reappointed as statutory auditor Director changes
  • Filip REMMERY — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip REMMERY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479134963",
        "name": "NV CALLENS VANDELANOTTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist het mandaat van de Vennootschap NV CALLENS VANDELANOTTE, kantoorhoudende President Kennedypark 1 bus a te 8500 Kortrijk, vertegenwoordigd door dhr. Filip REMMERY, als commissaris te herbenoemen voor een periode van 3 jaar tot de Algemene Vergadering die de jaarrekenin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.134.963",
    "name_full": "ACTUM SERVICES",
    "legal_form": "BV"
  }
}
10-12-2025 1 director appointed, 1 reappointed Director changes
  • Christophe CATTEAU — Vaste vertegenwoordiger
  • Filip REMMERY — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip REMMERY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NV CALLENS VANDELANOTTE",
        "address": "President Kennedypark 1 bus a te 8500 Kortrijk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist het mandaat van de Vennootschap NV CALLENS VANDELANOTTE, kantoorhoudende President Kennedypark 1 bus a te 8500 Kortrijk, vertegenwoordigd door dhr. Filip REMMERY, als commissaris te herbenoemen voor een periode van 3 jaar tot de Algemene Vergadering die de jaarrekenin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christophe CATTEAU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "ASTIM\u041E CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ASTIM\u041E CONSULTING BV, met als vaste vertegenwoordiger dhr. Christophe CATTEAU",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-10",
    "filing_date": "2025-11-20",
    "act_kind_objet": "Herbenoeming commissaris"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-20",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.134.963",
    "name_full": "ACTUM SERVICES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
23-08-2022 Filip Remmery reappointed as statutory auditor Director changes
  • Filip Remmery — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Remmery",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om CVBA Vandelanotte Bedrijfsrevisoren, kantoorhoudende te 8500 Kortrijk, President Kennedypark 1A, te herbenoemen tot commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.134.963",
    "name_full": "ACTUM SERVICES",
    "legal_form": "BV"
  }
}
2021
28-05-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.134.963",
    "name_full": "ACTUM SERVICES",
    "legal_form": "BV"
  }
}
2020
01-10-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.134.963",
    "name_full": "ACTUM SERVICES",
    "legal_form": "BVBA"
  }
}
2019
16-04-2019 Filip Remmery reappointed as statutory auditor Director changes
  • Filip Remmery — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Remmery",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na beraadslaging beslist de vergadering om de CVBA Vandelanotte Bedrijfsrevisoren, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschrever in het rechtspersoneriregister onder het nummer 0433.608.707 alsook bij het IBR orider het riummer B00083, te benoemer tot commissaris en dit voor eer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.134.963",
    "name_full": "ACTUM SERVICES",
    "legal_form": "BVBA"
  }
}
2016
17-11-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.134.963",
    "name_full": "ACTUM SERVICES",
    "legal_form": "BVBA"
  }
}
13-10-2016 Nikolas Vandelanotte appointed as statutory auditor Director changes
  • Nikolas Vandelanotte — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-11",
      "evidence_quote": "de burgerlijke vennootschap onder de vorm van een CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, vertegenwoordigd door Nikolas Vandelanotte, te benoemen als commissaris voor een peri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.134.963",
    "name_full": "ACTUM SERVICES",
    "legal_form": "BVBA"
  }
}
06-10-2016 Registered office moved within Poperinge Registered-office change
  • Watouseweg 14, 8970 Poperinge → Vlaanderenlaan 33, 8970 Poperinge
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Poperinge",
        "region": "Vlaanderen",
        "street": "Vlaanderenlaan",
        "country": "BE",
        "postcode": "8970",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Poperinge",
        "region": null,
        "street": "Watouseweg",
        "country": "BE",
        "postcode": "8970",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": null,
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen van 8970 Poperinge, Watouseweg 14, naar 8970 Poperinge, Vlaanderenlaan 33"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.134.963",
    "name_full": "ACTUM SERVICES",
    "legal_form": "BVBA"
  }
}
06-10-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2016-09-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.134.963",
    "name_full": "ACTUM SERVICES",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-05-2016 2 directors appointed, 2 resigning Director changes
  • Koen Perdu — Zaakvoerder
  • Christophe Catteau — Zaakvoerder
  • Philippe Catteau — Zaakvoerder
  • Christophe Catteau — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe Catteau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-26",
      "evidence_quote": "De huidige zaakvoerders nemen vrijwillig ontslag als zaakvoerder van de vennootschap met ingang van heden: 1. de heer Philippe Catteau",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christophe Catteau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866746369",
        "name": "BVBA Actimo Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-26",
      "evidence_quote": "De huidige zaakvoerders nemen vrijwillig ontslag als zaakvoerder van de vennootschap met ingang van heden: 2. BVBA Actimo Consulting, met vaste vertegenwoordiger Christophe Catteau",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Koen Perdu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866287994",
        "name": "BVBA K-Fintech",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-26",
      "evidence_quote": "De vergadering benoemt met eenparigheid van sternmen de volgende rechtspersonen tot zaakvoerders van de vennootschap: 1. BVBA K-Fintech, met zetel te 8680 Koekelare, Bisschophoekstraat 42, met ondernemingsnummer 0866.287.994, met vaste vertegenwoordiger Koen Perdu;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christophe Catteau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866746369",
        "name": "BVBA Actimo Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-26",
      "evidence_quote": "De vergadering benoemt met eenparigheid van sternmen de volgende rechtspersonen tot zaakvoerders van de vennootschap: 2. BVBA Actimo Consulting, met zetel te 9830 Sint-Martens-Latem, Karel Van Wijnendaelelaan 12, met ondernemingsnummer 0866.746.369, met vaste vertegenwoordiger Christophe Catteau."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.134.963",
    "name_full": "ACTUM SERVICES",
    "legal_form": "BVBA"
  }
}
2015
04-06-2015 Capital decrease of €8,955.04 to €9,644.96 Capital & shares
  • €18.600 → €9.644,96
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 8955.04,
      "currency": "EUR",
      "after_eur": 9644.96,
      "delta_eur": -8955.04,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-05-18",
      "evidence_quote": "wordt het kapitaal van de besloten vennootschap met beperkte aansprakelijkheid \u003CACTUM SERVICES\u00BB, vermin-derd met achtduizend negenhonderd vijfenvijftig euro vier cent (\u20AC 8.955,04) om het kapitaal te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,00) op negenduizend zeshonderd vierenveertig euro zesennegentig cent (\u20AC 9.644,96)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 8905.04,
      "currency": "EUR",
      "after_eur": 18550.0,
      "delta_eur": 8905.04,
      "before_eur": 9644.96,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-05-18",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om het kapitaal van de vennootschap te verhogen met achtduizend negenhonderd en vijf euro vier cent (\u20AC 8.905,04), door incorporatie van beschikbare reserves",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.134.963",
    "name_full": "ACTUM SERVICES",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van metalen constructiewerken en delen daarvan25110Vervaardiging van metalen constructiewerken en delen daarvan25110Verspanend bewerken van metalen25530Verspanend bewerken van metalen25620Vervaardiging van metalen constructiewerken en onderdelen daarvan28110Algemene metaalbewerking28520Verspanend bewerken van metalen25530Verspanend bewerken van metalen25620Algemene metaalbewerking28520Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
Legal nameNL ACTUM SERVICES
Registered office
Vlaanderenlaan 33
8970 Poperinge, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Deroo Constructie BE 0463.689.001 · Poperinge
ELCA BE 0448.285.302 · Poperinge
Poperinge Metal Construction BE 0441.811.937 · Poperinge
AGRO TECHNIEK BONNE BE 0433.141.523 · Damme
ALBECON BE 0427.432.379 · Deerlijk
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative