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ACTYS

Active Private limited companyfounded 2007active for 19 yearsClos de la Bergerie 8, 4130 EsneuxKBO/BCE: BE 0891.223.627
ACTYS
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Board

1 director
DARDENNE Valérie
Director
listed in the 2025 annual accounts, filed on 23-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-04-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DARDENNE Valérie
Director
Boardmandate already running before its first mention
Mandates as a list
  • DARDENNE Valérie
    • Director, since before 31-12-2021

Control

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

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 07-04-2021 (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
“Vacance place administrateur, première assemblée générale suivante doit confirmer”

Capital transactions

Capital over time
  1. 07-04-2021 Converted to unavailable equity
  2. 07-04-2021 Converted to uncalled contributions · €12,400
  3. 07-04-2021 Capital reduction of €12,400

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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