DE ACTO
Board
5 directors, 1 in day-to-day management, no change since 2024Director and bestuurder aan wie dagelijks bestuur wordt opgedragen, permanent representative CATTEAU Christophe
appointed by deed of 08-07-2021
term for the life of the company
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 27-08-2026
Director, permanent representative DE DUYTSCHE Thomas
appointed by deed of 08-07-2021
term for the life of the company
also on the board of 25 other companies
listed in the 2025 annual accounts, filed on 27-08-2026
K-FINTECH BVBA
Director, permanent representative PERDU Koen
appointed by deed of 08-07-2021
term for the life of the company
also on the board of 19 other companies
listed in the 2025 annual accounts, filed on 27-08-2026
LA CONCHA NV
Director, permanent representative CATTEAU Philippe
appointed by deed of 08-07-2021
term for the life of the company
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 27-08-2026
Director
appointed by deed of 11-10-2024
listed in the 2025 annual accounts, filed on 27-08-2026
- ACTIMO CONSULTING
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 08-07-2021
Permanent representatives 4
DE DUYTSCHE Thomas
Permanent representative, for FALCON FUND MANAGEMENT
appointed by deed of 08-07-2021
Mandates through the years
6 names, the dashed line is todayACTIMO CONSULTING
Director, Bestuurder aan wie dagelijks bestuur wordt opgedragen
Director, Bestuurder aan wie dagelijks bestuur wordt opgedragen
FALCON FUND MANAGEMENT
Director
Director
K-FINTECH
Director
Director
LA CONCHA
Director
Director
Ellen VAN CAUWENBERGE
Director
Director
STRATINVEST
Director
Director
LeadershipBoardEarlier
Mandates as a list
- ACTIMO CONSULTING
- Director, appointed by deed of 08-07-2021, still in office
- Bestuurder aan wie dagelijks bestuur wordt opgedragen, appointed by deed of 08-07-2021, still in office
- FALCON FUND MANAGEMENT
- Director, appointed by deed of 08-07-2021, still in office
- K-FINTECH
- Director, appointed by deed of 08-07-2021, still in office
- LA CONCHA
- Director, appointed by deed of 08-07-2021, still in office
- Ellen VAN CAUWENBERGE
- Director, from 30-04-2024 to date
- STRATINVEST
- Director, appointed by deed of 08-07-2021, until 11-10-2024
Control
90%
This company
DE ACTO
Equity €52.1m
Profit €8.7m in 2025
Further up the chainFalcon Fund VI 55%MASC-INVEST 93%
Capital
- Contribution
- €44,022,801.69
- Shares
- 751,000
- Contribution per share
- €58.62
- Equity per share
- €69.40 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DE ACTO INVEST
- PERUNA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-07-2021 (in Dutch)- 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 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
Shareholders
2 ownersOwners 2
- DE ACTO INVESTparentEquity €59.1m Loss of €5,394 in 2025 (loss of €5,105 in 2024) Checked score 6990%
-
10%
Capital transactions
Shareholders according to the deeds
Contribution
deed of 08-07-2021 ↗
- DE ACTO IMMO (voorheen DE ACTO) (BE 0753.973.476)
Capital over time
- 08-07-2021 Capital stated in the deed · 751,000 shares