DE ACTO
Timeline
12 events since 2021Board
Filings
Financial
Establishments
202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 27 days late
2025
Highest result from 2022 to 2025 net €8.7m ▲65.9% The operating result of €1.6m and the net result of €8.7m are both a record.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0770580470
Annual accounts 2024 filed PDFfull format · 28 days before the deadline
2024
Liquidity more than 5 times current ratio 5.96 The current ratio rises from 1.08 to 5.96. Short-term debt falls from €1.2m to €1.1m.
1 director appointed, 1 resignationResignation: STRATINVEST · Permanent representative: Joost VAN CAUWENBERGE · Appointment: Ellen VAN CAUWENBERGE3 points ▸
- Director resignation, STRATINVEST
- Permanent representative, Joost VAN CAUWENBERGE
- Director appointment, Ellen VAN CAUWENBERGE
Annual accounts 2023 filed PDFfull format · 27 days before the deadline
2023
Liquidity more than 26 times current ratio 1.08 The current ratio rises from 0.04 to 1.08. Short-term debt falls from €5.1m to €1.2m.
Equity above €50m equity €53.2m ▲10.3% With a profit in every financial year since 2022, equity grows to €53.2m.
Annual accounts 2022 filed PDFfull format · 14 days before the deadline
2021
IncorporationDemerger: DE ACTO IMMO (voorheen DE ACTO) splits off to DE ACTO · Transfer of shares from DE ACTO IMMO (voorheen DE ACTO) to DE ACTO · Issue of 751,000 shares · published on 08-07-202115 points ▸
- 751,000 shares, mentioned twice in the deed
- Accounting effect, 01-01-2021
- Share transfer, DE ACTO IMMO (voorheen DE ACTO) → DE ACTO
- Director appointment, K-FINTECH
- Permanent representative, PERDU Koen
- Director appointment, ACTIMO CONSULTING
- Permanent representative, CATTEAU Christophe
- Director appointment, FALCON FUND MANAGEMENT
- Permanent representative, DE DUYTSCHE Thomas
- Director appointment, STRATINVEST
- Permanent representative, VAN CAUWENBERGE Joost
- Director appointment, LA CONCHA
- Permanent representative, CATTEAU Philippe
- Director appointment, ACTIMO CONSULTING (bestuurder aan wie dagelijks bestuur wordt opgedragen)
- Registered office clause, Vlaanderenlaan 33, 8970 Poperinge
- The deed holds 20 more points.
First establishment De Acto BV, Vlaanderenlaan 33, Poperinge
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank