DE ACTO IMMO
ActiveDirectors
Directors
5 directors, last change in 2024
Ellen VAN CAUWENBERGE
Current
Director · appointed in the act of 11-10-2024 · listed in the 2025 annual accounts, filed on 06-07-2026
ACTIMO CONSULTING BV
Current
Director · Legal entity · listed in the 2025 annual accounts, filed on 06-07-2026
FALCON FUND MANAGEMENT NV
Current
Director · Legal entity · listed in the 2025 annual accounts, filed on 06-07-2026
K-FINTECH BV
Current
Director · Legal entity · listed in the 2025 annual accounts, filed on 06-07-2026
LA CONCHA NV
Current
Director · Legal entity · listed in the 2025 annual accounts, filed on 06-07-2026
Owners and capital
Shareholders
2 ownersChain of control
- MASC-INVEST
- Falcon Fund VI
- DE ACTO INVEST
- DE ACTO IMMO
Owners 2
- DE ACTO INVESTparentEquity €59.1m Loss of €5,394 in 2025 (loss of €5,105 in 2024) Checked score 6990%
-
10%
Mandate history
6 people, 5 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Ellen VAN CAUWENBERGE |
|
| ACTIMO CONSULTING BV |
|
| FALCON FUND MANAGEMENT NV |
|
| K-FINTECH BV |
|
| LA CONCHA NV |
|
| STRATINVEST |
|