ACTURUS
Timeline
28 events since 2010Board
Filings
Financial
Establishments
Address
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 5 days late
Registered office moved from Grez-Doiceau to RixensartNew registered office: Chaussée de Lasne 15B, 1330 Rixensart · Previous registered office: Avenue des Chardonnerets 6 à 1390 Grez-Doiceau · General meeting of 01-05-20262 points ▸
- General meeting, 01-05-2026
- Registered-office move, Chaussée de Lasne 15B, 1330 Rixensart
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0822655020
Annual accounts 2024 filed PDFmicro format · 59 days before the deadline
2024
Liquidity more than doubled current ratio 17.36 The current ratio rises from 6.29 to 17.36. Short-term debt falls from €58,737 to €22,478.
Annual accounts 2023 filed PDFmicro format · 22 days late
Change of role: Stéphane HULIN, from manager to directorLegal-form conversion: from private limited company (pre-2019) to private limited company · Director discharge: Stéphane HULIN · General meeting of 27-12-20237 points ▸
- General meeting, 27-12-2023
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 100 shares
- Power of attorney, Laurent Brasseur
- Director appointment, Stéphane HULIN (director (not named in the articles))
- Director resignation, Stéphane HULIN (manager)
- Director discharge, Stéphane HULIN
- The deed holds 5 more points.
2023
Highest result from 2010 to 2025 net €157,185 ▲35.3% The operating result of €223,734 and the net result of €157,185 are both a record.
Annual accounts 2022 filed PDFmicro format · 4 days before the deadline
2022
Liquidity more than doubled current ratio 4.08 The current ratio rises from 1.85 to 4.08. Short-term debt falls from €91,893 to €55,389.
Equity above €200,000 equity €214,707 ▲118% After 12 profitable years in a row, equity reaches €214,707.
Annual accounts 2021 filed PDFmicro format · 29 days late
2021
Annual accounts 2020 filed PDFmicro format · 3 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 3 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 13 days late
2018
Annual accounts 2017 filed PDFfull format · 24 days late
2017
Annual accounts 2016 filed PDFfull format · 58 days late
2016
Annual accounts 2015 filed PDFfull format · 30 days late
2015
Liquidity more than doubled current ratio 2.27 The current ratio rises from 0.98 to 2.27. Short-term debt falls from €164,068 to €78,303.
Equity above €100,000 equity €141,194 ▲129% After 5 profitable years in a row, equity reaches €141,194.
Annual accounts 2014 filed PDFfull format · 26 days late
2014
Annual accounts 2013 filed PDFfull format · 30 days late
2013
Annual accounts 2012 filed PDFfull format · 30 days late
2012
Annual accounts 2011 filed PDFfull format · 28 days late
2011
Back to profit net €42,819 The net result is €42,819, after one loss-making year.
Annual accounts 2010 filed PDFfull format · 4 days late
2010
First establishment Avenue des Chardonnerets 6, Grez-Doiceau
Incorporation PDFpublished on 29-01-2010
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank