AKTIS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-07
full format · 2 days before the deadline
2025
29-09
full format · 60 days late
2024
26-07
full format · 5 days before the deadline
12-03
Gazette deed
Amendment of the articles · Resignations & appointmentsChange of role: GOLDSPRING, from director to sole director · Resignation: DECAMPS Philippe,Jean Marie Charles (director) · Permanent representative: Polet Florent13 points ▸
Gazette deed
Amendment of the articles · Resignations & appointments
Change of role: GOLDSPRING, from director to sole director · Resignation: DECAMPS Philippe,Jean Marie Charles (director) · Permanent representative: Polet Florent13 points ▸
- General meeting, “assemblée générale extraordinaire des actionnaires” (deed in French)
- Incorporation, 18-08-1976
- Other provision, “mise en conformité aux dispositions du Code des sociétés et des associations et choix de la forme légale, option pour un administrateur unique conformément à l’…” (deed in French)
- Amendment of the articles, mentioned 2 times in the deed
- Board rule, “unanimité”, 1 (deed in French)
- Capital, €62,000
- Director resignation, DECAMPS Philippe,Jean Marie Charles (director)
- Director resignation, GOLDSPRING (director)
- Director appointment, GOLDSPRING (sole director)
- Permanent representative, Polet Florent
- Other provision, “décharge aux administrateurs démissionnaires, renvoyée à la prochaine assemblée générale annuelle” (deed in French)
- Registered office clause, “AVENUE ERNEST SOLVAY 26 - 1480 TUBIZE” (deed in French)
- The act holds 1 more point.
2023
05-12
Gazette deed
Reappointment: Philippe Decamps (director)Permanent representative: Florent Polet3 points ▸
Gazette deed
Reappointment: Philippe Decamps (director)
Permanent representative: Florent Polet3 points ▸
- General meeting, 19-07-2022
- Director reappointment, Philippe Decamps (director)
- Permanent representative, Florent Polet
27-07
full format · 4 days before the deadline
2022
30-08
full format · 30 days late
2021
31-12
Financial
Highest result from 2018 to 2025net €52,557 ▲3.3%
The net result of €52,557 is the highest of those years.
31-08
full format · 31 days late
2020
31-12
Financial
Equity above €500,000equity €500,067 ▲11.3%
With a profit in every financial year since 2018, equity grows to €500,067.
29-09
full format · 60 days late
2019
29-08
full format · 29 days late
2018
31-07
full format · on the deadline day
2017
30-08
full format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank