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DE ACTO IMMO

Active
Private limited companyfounded 2020active for 6 yearsVlaanderenlaan 33, 8970 Poperinge, BelgiumKBO/BCE: BE 0753.973.476

Directors

Directors
5 directors, last change in 2024
Ellen VAN CAUWENBERGE
Director · appointed in the act of 11-10-2024 · listed in the 2025 annual accounts, filed on 06-07-2026
Current
ACTIMO CONSULTING BV
Director · Legal entity · listed in the 2025 annual accounts, filed on 06-07-2026
Current
FALCON FUND MANAGEMENT NV
Director · Legal entity · listed in the 2025 annual accounts, filed on 06-07-2026
Current
K-FINTECH BV
Director · Legal entity · listed in the 2025 annual accounts, filed on 06-07-2026
Current
LA CONCHA NV
Director · Legal entity · listed in the 2025 annual accounts, filed on 06-07-2026
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. MASC-INVEST 93%
  2. Falcon Fund VI 55%
  3. DE ACTO INVEST 90%
  4. DE ACTO IMMO

Owners 2

Mandate history

6 people, 5 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Ellen VAN CAUWENBERGE
  • Director, appointed in the act of 11-10-2024, still in office
ACTIMO CONSULTING BV
  • Director, since before 31-12-2025
FALCON FUND MANAGEMENT NV
  • Director, since before 31-12-2025
K-FINTECH BV
  • Director, since before 31-12-2025
LA CONCHA NV
  • Director, since before 31-12-2025
STRATINVEST
  • Director, until 11-10-2024

Next steps