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DocuFast

Active
Private limited companyfounded 2000active for 26 yearsRusatiralaan 1-3, 1083 Ganshoren, BelgiumKBO/BCE: BE 0473.105.523
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DocuFastActiveChecked score 94/100
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Directors

Directors
1 director, last change in 2023

Board 1

ACTO PRINT AND MAIL SERVICES
Director · appointed in the act of 09-08-2023 · term without a fixed end · Public limited company · permanent representative: Philippe MASSIN · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 28-07-2026
Current
Permanent representatives 1
Philippe MASSIN
Permanent representative · appointed in the act of 09-08-2023 · for ACTO PRINT AND MAIL SERVICES
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-08-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. FINAO 99%
  2. ACTO PRINT AND MAIL SERVICES 100%
  3. DocuFast

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 09-08-2023 ↗
Stated in the act act of 16-06-2023 ↗
Stated in the act act of 16-06-2023 ↗
  • Acto Print and Mail Services NV 100 shares
Capital over time
  1. 09-08-2023 Capital conversion · ter beschikking voor uitkering
  2. 16-06-2023 Capital increase of €6,200 · to €24,800
  3. 16-06-2023 Capital increase of €17,000 · to €41,800 · in cash

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ACTO PRINT AND MAIL SERVICES
  • Director, appointed in the act of 09-08-2023, still in office
Philippe Massin
  • Director, until 09-08-2023

Articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“100, vergoeding voor inbrengen”
Share issue ruleThe articles set how and by whom new shares are issued.
“In geld, 15”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bij ontbinding om welke reden en wanneer ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Articles of association, deed of 09-08-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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