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AKTOR KNOWLEDGE TECHNOLOGY

Active
Public limited companyfounded 1998active for 27 yearsMarnixlaan 17, 1000 Brussel, Belgium32 active companies are registered at this addressKBO/BCE: BE 0464.839.440
Summary

AKTOR KNOWLEDGE TECHNOLOGY has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €1.7m and a net result of -€73,765. The figures fluctuate too strongly year-on-year for a reliable trend projection. The computed 12-month bankruptcy probability is 1.3% (low).

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AKTOR KNOWLEDGE TECHNOLOGYActiveChecked score 65/100
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History

On 17 December 1998, AKTOR KNOWLEDGE TECHNOLOGY was incorporated.1 The registered office moved to Antwerpen in 2014 and to Brussel in 2016.23 The capital was increased 5 times between 2019 and 2026, most recently to €1.6m.456 Integration Point Belgium and PAGERO were merged into the company between 2019 and 2026.78 Of the 2 current board members, Pauline Bickley has served longest, since 2019.9

  1. 1KBO register
  2. 2Belgian Official Gazette, 07-07-2014
  3. 3Belgian Official Gazette, 05-09-2016
  4. 4Belgian Official Gazette, 06-05-2019
  5. 5Belgian Official Gazette, 07-07-2023
  6. 6Belgian Official Gazette, 27-07-2026
  7. 7Belgian Official Gazette, 23-07-2019
  8. 8Belgian Official Gazette, 29-07-2026
  9. 9Belgian Official Gazette, 16-05-2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
27-07
Gazette deed Capital & shares · Purpose · Restructuring
Merger · Declaration · Amendment of the articles9 facts ▸
  • General meeting, 30-06-2026
  • Merger, “verrichting gelijkgesteld met fusie door overneming, fusievoorstel goedgekeurd” (deed in Dutch)
  • Declaration, “verzaking aan opmaak van tussentijdse cijfers, artikel 12:51, §2 in fine WVV” (deed in Dutch)
  • Amendment of the articles, 5
  • Purpose change
  • Power of attorney
  • Power of attorney, Stijn RAES
  • Other provision, “kennisname fusievoorstel”, 07-05-2026 (deed in Dutch)
  • Capital increase, €12,400
01-06
NBB filing Annual accounts filed
financial year 2025 · full format
15-05
Gazette deed Restructuring
Merger · Shareholding · Accounting effect9 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen, zowel rechten als verplichtingen, niets uitgezonderd, noch voorbehouden, van rechtswege o…” (deed in Dutch)
  • Shareholding, Thomson Reuters Finance S.A. (2 times)
  • Other provision, “rechtvaardiging voorgestelde verrichting, kostenbesparingen door consolidatie van activiteiten” (deed in Dutch)
  • Accounting effect, 01-01-2026
  • Other provision, “rechten voor aandeelhouders met bijzondere rechten en houders van andere effecten” (deed in Dutch)
  • Other provision, “voorgestelde verrichting, bijzonder voordeel leden bestuursorganen” (deed in Dutch)
  • Purpose change
  • General meeting, “goedkeuring fusievoorstel, ten vroegste zes weken volgend op neerlegging fusievoorstel” (deed in Dutch)
  • Other provision, “pro fisco, voorgenomen met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
27-04
Gazette deed Appointment: Jeanpaul Jonker (director)
Power of attorney6 facts ▸
  • General meeting, 13-04-2026
  • Director appointment, Jeanpaul Jonker (director)
  • Board composition, Pauline Bickley (director)
  • Board composition, Agata Hartog-Okuszko (director)
  • Board composition, Jeanpaul Jonker (director)
  • Power of attorney, AD-Ministerie BV
2025
01-08
Gazette deed Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Kathleen Verlinden3 facts ▸
  • General meeting, 24-06-2025
  • Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Kathleen Verlinden
24-06
NBB filing Annual accounts filed
financial year 2024 · full format
16-05
Gazette deed Reappointment: Pauline Bickley (director)
2 facts ▸
  • General meeting, 09-07-2024
  • Director reappointment, Pauline Bickley (director)
2024
09-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Back to profitnet €171,857
Net result €171,857 after 5 loss-making years.
31-12
Financial Equity above €1mequity €1.8m ▲1,229%
Equity rises from €136,025 to €1.8m.
07-07
Gazette deed Capital & shares · Amendment of the articles
Share concentration · Waiver authorized capital increase · Capital increase7 facts ▸
  • General meeting, 30-06-2023
  • Share concentration, 26-10-2021, “artikelen 2:8, §4 en 2:14, 4° Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Waiver authorized capital increase, “Afstand verslagen kapitaalverhoging” (deed in Dutch)
  • Capital increase, €1,500,000
  • Bank account, “BE28 5701 3161 5520” (deed in Dutch)
  • Capital decrease, €318,500
  • Capital, €1,621,272
20-06
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
2022
24-06
Gazette deed Appointment: PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative: Steven Van Bael3 facts ▸
  • General meeting, 30-05-2022
  • Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Steven Van Bael
01-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Equity above €200,000equity €219,389
Equity rises from -€669,792 to €219,389.
20-12
NBB filing Annual accounts filed
financial year 2020 · full format · 142 days late
27-10
NBB filing Annual accounts filed
financial year 2019 · full format · 453 days late
2020
09-09
Gazette deed Capital & shares · Amendment of the articles
Capital · Board composition · Power of attorney7 facts ▸
  • General meeting, 02-09-2020
  • Amendment of the articles
  • Capital, €268,600
  • Board composition, Pauline Bickley (director (not named in the articles))
  • Board composition, Davina Ho (director (not named in the articles))
  • Power of attorney, Marie Vandenbrande
  • Power of attorney, Lien Willems
15-06
Gazette deed Resignation: Lizanne Basson (director)
Appointment: Davina Ho (director)3 facts ▸
  • General meeting, 25-03-2020
  • Director resignation, Lizanne Basson (director)
  • Director appointment, Davina Ho (director)
30-01
Gazette deed Resignation: Ria Luyten (director)
Reappointment: PricewaterhouseCoopers Bedrijfsrevisoren, burgerlijke vennootschap met handelsvorm (statutory auditor)3 facts ▸
  • General meeting, 19-12-2019
  • Director resignation, Ria Luyten (director)
  • Auditor reappointment, PricewaterhouseCoopers Bedrijfsrevisoren, burgerlijke vennootschap met handelsvorm
2019
31-12
Financial Weakest financial yearnet -€1.5m
Net result drops to -€1.5m, the lowest in the series; recovery starts the following year.
20-12
NBB filing Annual accounts filed
financial year 2018 · full format · 142 days late
23-07
Gazette deed Capital & shares · Purpose · Restructuring
Merger · Accounting effect · Capital increase9 facts ▸
  • General meeting, 28-06-2019 (2 times)
  • Merger, “absorption”, 30-06-2019 (deed in Dutch)
  • Accounting effect, 01-01-2019
  • Capital increase, €18,600
  • Capital, €268,600
  • Purpose change, “toevoeging van activiteiten: ondersteuning, implementatie, advies en IT-ontwikkeling; diensten, programma's en adviezen op het gebied van internet, projectbehee…” (deed in Dutch)
  • Power of attorney, NUYTS Steve
  • Power of attorney, VAN DEN BRANDE Marie
  • Auditor report, 19-06-2019
13-05
Gazette deed Restructuring
Merger · Capital · Share issue15 facts ▸
  • Merger, “fusie door overneming” (deed in Dutch)
  • Capital, €250,000
  • Capital, €18,600
  • Share issue, 6049458, “fusie door overneming” (deed in Dutch)
  • Capital increase, €18,600
  • Accounting effect, 01-01-2019
  • Purpose change, “Wijziging van het maatschappelijk doel van Aktor om de IT ontwikkelingsactiviteiten van Integration Point op te nemen.” (deed in Dutch)
  • Exchange ratio, 60.495
  • Cash consideration, “none” (deed in Dutch)
  • Expected date, 28-06-2019
  • Replaces, 23-04-2019
  • Dividend rights, 01-01-2019
  • +3 further facts in this act
06-05
Gazette deed Restructuring
Merger · Capital · Share issue15 facts ▸
  • Merger, “fusie door overneming” (deed in Dutch)
  • Capital, €250,000
  • Capital, €18,600
  • Share issue, 5646161, “fusie door overneming” (deed in Dutch)
  • Capital increase, €18,600
  • Accounting effect, 01-01-2019
  • Purpose change, “Wijziging van het maatschappelijk doel van Aktor om de IT ontwikkelingsactiviteiten van Integration Point op te nemen.” (deed in Dutch)
  • Exchange ratio, “56.461 Aktor aandelen per 1 Integration Point aandeel” (deed in Dutch)
  • Market value, 31-12-2018 (2 times)
  • Share structure, “post-merger”, 19761564 (deed in Dutch)
  • Dividend rights, “volledig boekjaar waarin zij worden uitgegeven”, 01-01-2019 (deed in Dutch)
  • Report waiver, “uitdrukkelijke afstand van het verslag overeenkomstig artikel 695 W. Venn.” (deed in Dutch)
  • +3 further facts in this act
03-05
Gazette deed Resignation: Alastair Macdonald (director)
Appointment: Pauline Bickley (director) · Mandate compensation4 facts ▸
  • General meeting, 08-04-2019
  • Director resignation, Alastair Macdonald (director)
  • Director appointment, Pauline Bickley (director)
  • Mandate compensation, Pauline Bickley
06-02
Gazette deed Resignations: Miranda Hall, Ann Pianciamore and 2 others
Appointments: Lizanne Basson (director) and Alastair Macdonald (director) · Mandate compensation · Ratification10 facts ▸
  • General meeting, 07-01-2019
  • Director resignation, Miranda Hall (director)
  • Director resignation, Ann Pianciamore (director)
  • Director resignation, Werner Van Dessel (director)
  • Director resignation, Camilla Nunn (director)
  • Director appointment, Lizanne Basson (director)
  • Director appointment, Alastair Macdonald (director)
  • Mandate compensation, Lizanne Basson
  • Mandate compensation, Alastair Macdonald
  • Ratification, “handelingen gesteld door Lizanne Basson en Alastair Macdonald als bestuurders tussen 01-10-2018 en de datum van de besluiten” (deed in Dutch)
2018
28-05
Gazette deed Purpose
Purpose change · Amendment of the articles · Power of attorney5 facts ▸
  • General meeting, 14-05-2018
  • Purpose change, “Toevoeging in de eerste alinea van artikel 3 van de statuten ter omschrijving van het doel van de vennootschap van de volgende alinea's na de derde gedachtestre…” (deed in Dutch)
  • Amendment of the articles
  • Power of attorney, Marie VAN DEN BRANDE
  • Power of attorney, Steve NUYTS
17-05
NBB filing Annual accounts filed
financial year 2017 · full format
2017
04-07
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Reserve release · Power of attorney6 facts ▸
  • General meeting, 22-06-2017
  • Capital decrease, €330,812,000
  • Reserve release, 3.252.210,00 EUR, “Wettelijke reserve” (deed in Dutch)
  • Amendment of the articles
  • Power of attorney, elk lid van de raad van bestuur
  • Power of attorney, Stijn RAES
30-06
NBB filing Annual accounts filed
financial year 2016 · full format
2016
29-09
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Power of attorney5 facts ▸
  • General meeting, 14-09-2016
  • Capital decrease, €19,000,000
  • Amendment of the articles
  • Power of attorney, AKTOR KNOWLEDGE TECHNOLOGY
  • Power of attorney, Stijn RAES
19-09
Gazette deed Resignations: Peter De Bruyne (director) and Stefaan Dewulf (director)
Appointments: Miranda Hall, Ann Pianciamore and 2 others · Mandate compensation11 facts ▸
  • General meeting, 01-09-2016
  • Director resignation, Peter De Bruyne (director)
  • Director resignation, Stefaan Dewulf (director)
  • Director appointment, Miranda Hall (director)
  • Director appointment, Ann Pianciamore (director)
  • Director appointment, Camilla Nunn (director)
  • Director appointment, Werner Van Dessel (director)
  • Mandate compensation, Miranda Hall
  • Mandate compensation, Ann Pianciamore
  • Mandate compensation, Camilla Nunn
  • Mandate compensation, Werner Van Dessel
12-09
Gazette deed Reappointments: Stefaan Dewulf (director) and PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA (statutory auditor)
Permanent representative: Steven Van Bael · Mandate compensation5 facts ▸
  • General meeting, 15-06-2016
  • Director reappointment, Stefaan Dewulf (director)
  • Mandate compensation, Stefaan Dewulf
  • Auditor reappointment, PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA (statutory auditor)
  • Permanent representative, Steven Van Bael
05-09
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 16-08-2016
  • Registered-office move, Marnixlaan 17, 1000 Brussel, België
2015
25-08
Gazette deed Reappointment: Peter De Bruyne (director)
Mandate compensation5 facts ▸
  • General meeting, 24-06-2015
  • Director reappointment, Peter De Bruyne (director)
  • Mandate compensation, Peter De Bruyne
  • Board composition, Peter De Bruyne (director)
  • Board composition, Stefaan Dewulf (director)
17-07
Gazette deed Permanent representative: Steven Van Bael
2 facts ▸
  • Board meeting, 10-07-2015
  • Permanent representative, Steven Van Bael
24-03
Gazette deed Reappointments: Stefaan Dewulf (director) and Ria Luyten (director)
3 facts ▸
  • General meeting, 06-03-2015
  • Director reappointment, Stefaan Dewulf (director)
  • Director reappointment, Ria Luyten (director)
2014
12-08
Gazette deed Reappointment: PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA (statutory auditor)
Permanent representative: Eddy Dams3 facts ▸
  • General meeting, 30-06-2014
  • Auditor reappointment, PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA (statutory auditor)
  • Permanent representative, Eddy Dams
07-07
Gazette deed Registered office
Registered-office move · Power of attorney3 facts ▸
  • Board meeting, 19-06-2014
  • Registered-office move, Uitbreidingstraat 72-5, 2600 Antwerpen
  • Power of attorney, Allen & Overy LLP
12-02
Gazette deed Resignation: Jeroen Lallemand (director)
Appointments: Stefaan Dewulf (director) and Ria Luyten (director)4 facts ▸
  • General meeting, 12-12-2013
  • Director resignation, Jeroen Lallemand (director)
  • Director appointment, Stefaan Dewulf (director)
  • Director appointment, Ria Luyten (director)
2012
15-06
Gazette deed Resignation: Albert G. Daubert (director)
Appointment: Jeroen Lallemand (director) · Mandate compensation4 facts ▸
  • General meeting, 17-04-2012
  • Director resignation, Albert G. Daubert (director)
  • Director appointment, Jeroen Lallemand (director)
  • Mandate compensation, Jeroen Lallemand
17-04
Gazette deed Resignation: Guy Coene (director)
2 facts ▸
  • General meeting, 13-02-2012
  • Director resignation, Guy Coene (director)
2011
05-12
Gazette deed Resignation: Gregor David Dalrymple (director)
2 facts ▸
  • General meeting, 24-10-2011
  • Director resignation, Gregor David Dalrymple (director)
14-06
Gazette deed Resignation: Jan Broeckx (managing director)
2 facts ▸
  • Board meeting, 18-04-2011
  • Director resignation, Jan Broeckx (managing director)
14-06
Gazette deed Resignation: Jan Broeckx (director)
Appointment: Peter De Bruyne (director) · Reappointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor) · Mandate compensation5 facts ▸
  • General meeting, 18-04-2011
  • Director resignation, Jan Broeckx (director)
  • Director appointment, Peter De Bruyne (director)
  • Mandate compensation, Peter De Bruyne
  • Auditor reappointment, PricewaterhouseCoopers Bedrijfsrevisoren
2004
22-11
Gazette deed Resignation: Robert Jacobs (director)
Appointment: BCVBA PricewaterhouseCoopers (statutory auditor) · Permanent representative: E. Dams · Director discharge5 facts ▸
  • General meeting, 28-05-2004
  • Director resignation, Robert Jacobs (director)
  • Director discharge, Robert Jacobs
  • Auditor appointment, BCVBA PricewaterhouseCoopers (statutory auditor)
  • Permanent representative, E. Dams
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 27 annual accounts filed, the latest 10 are here; all 27 are under Financials.
33 of 33 deeds read

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