Skip to content

Acturelle

Active
Private limited companyfounded 2009active for 16 yearsRue du Gestiaux 3, 1367 Ramillies, BelgiumKBO/BCE: BE 0820.323.159
Summary

Acturelle has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €82,052 and a net result of €21,440. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 61% of 39,218 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
ActurelleActiveChecked score 96/100
Risk analysis ReportCompare

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.
ACTURELLE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe administration établit sièges administratifs agences ateliers dépôts succursales Belgique étranger” (deed in French)

deed of 25-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, 1” (deed in French)

deed of 25-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata si plusieurs, prix notification initiale ou prix expert en cas contestation” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Électronique, priorité ayant exercé totalité jusqu souscription complète modalités organe administration” (deed in French)

deed of 25-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of February at 20:00

deed of 25-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“AG formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 25-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Indivisibilité des titres, statuts,testament ou convention contraire” (deed in French)
Other provision: “Pouvoir d'administration, loi et statuts réservés à assemblée générale” (deed in French)
Other provision: “Rémunération des administrateurs, frais généraux” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Assemblée générale par procédure écrite, membres organe administration,commissaire,titulaires obligations convertibles,droits souscription…” (deed in French)
Other provision: “Compte capitaux propres statutairement indisponible, Pas d'application” (deed in French)
Other provision: “Appels de fonds, libérées à émission” (deed in French)
Other provision: “Assemblée générale électroniques, moyen électronique société réputés présents conditions présence majorité” (deed in French)
Other provision: “Toute personne actionnaire ou non écrit tout moyen, délibérations” (deed in French)
Other provision: “Organe administration, prorogation” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, proportion actions remise biens même proportion” (deed in French)
Other provision: “Actionnaire administrateur commissaire liquidateur porteur obligations domicilié étranger, élection domicile” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
6 more provisions in the deed, see the deed of 25-01-2024

deed of 25-01-2024

We would like to set cookies. That happens only with your consent. What we measure