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ACTYON

Active Private limited companyfounded 1992active for 34 yearsEikenboslaan 165, 1180 UccleKBO/BCE: BE 0447.974.011 #8 company by total assets in Uccle, Construction sector
ACTYON
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Board

1 director, no change since January 2026
Director
appointed by deed of 22-01-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 22-01-2026, still in office
    • Director, from 26-10-2022 to 22-01-2026
    • Director, from before 31-12-2021 to 28-10-2022

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€34,085.36
Source
deed of 15-10-2024

Articles of association

deed of 15-10-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions acquises, tenus de solliciter…”

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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