Actina
La probabilité de faillite calculée de Actina sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 1974 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 52 ans |
| Direction | 5 |
| Publications | 7 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
-
Actif31-01-2025 → auj.
-
Actif08-06-2017 → auj.
-
Actif08-06-2017 → auj.
-
Actif14-04-2015 → auj.
-
Actif07-02-2013 → auj.
Anciens dirigeants (6)
-
Ancien— → 31-01-2025
-
Ancien— → 31-01-2025
-
Ancien— → 08-06-2017
-
Ancien— → 08-06-2017
-
Ancien07-02-2013 → 14-04-2015
2 événements
- 14-04-2015 Démission· Administrateur
- 07-02-2013 Nommé· Administrateur
-
Ancien— → 07-02-2013
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Gregory SeifertActif Commissaire |
— | 14-04-2015 → auj. |
| Miranda MinneActif Commissaire |
— | 04-03-2013 → auj. |
| NACE primaire | 85510 |
| Forme juridique | ASBL(017) |
| Date de constitution | 09-05-1974 |
| Status | Actif |
| Code postal | 8550 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 34042A0518/00Y000 | Flandre | 965 m² | 1 · 138 m² | 11,4 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
28-11-2025 1 administrateur nommé, 2 démissionnaires
- Vandenhende Nico — Bestuurder
- Dejaegere Chris — Bestuurder
- Reynaert Alexander — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dejaegere Chris",
"address": null,
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},
"effective_date": "2025-01-31",
"evidence_quote": "De Algemene vergadering aanvaardt het ontslag als bestuurder van: 1.Dejaegere Chris, Mgr. Cardijnlaan 4, 8890 Dadizele"
},
{
"kind": "director_out",
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},
"effective_date": "2025-01-31",
"evidence_quote": "De Algemene vergadering aanvaardt het ontslag als bestuurder van: 2.Reynaert Alexander, Warandestraat 47 bus 0301, 8790 Waregem"
},
{
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},
"effective_date": "2025-01-31",
"evidence_quote": "De Algemene vergadering verkiest \u00E9\u00E9n nieuwe bestuurder: 1.Vandenhende Nico, Moeskroensesteenweg 225, 8511 Aalbeke"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.437.745",
"name_full": "ACTINA",
"legal_form": "VZW"
}
}28-11-2025 1 administrateur nommé, 2 démissionnaires
- Vandenhende Nico — Bestuurder
- Dejaegere Chris — Bestuurder
- Reynaert Alexander — Bestuurder
Détails techniques
{
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},
{
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},
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{
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},
{
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"name": "Vancamelbeke Klaus",
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},
{
"kind": "board_snapshot",
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"name": "Saenen Peter",
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},
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Depijpere Jeroen",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
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"effective_date": "2025-01-31",
"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Omez Ruben",
"address": null,
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},
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"effective_date": "2025-01-31",
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},
{
"kind": "board_snapshot",
"role": "voorzitter",
"person": {
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},
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},
{
"kind": "board_snapshot",
"role": "ondervoorzitter",
"person": {
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"name": "Vancamelbeke Klaus",
"address": null,
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},
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"effective_date": "2025-01-31",
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},
{
"kind": "board_snapshot",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Seifert Gregory",
"address": null,
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},
"reason": null,
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"effective_date": "2025-01-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "penningmeester",
"person": {
"rrn": null,
"name": "Vandenhende Nico",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "materiaalbeheerder",
"person": {
"rrn": null,
"name": "Saenen Peter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-31",
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Depijpere Jeroen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Zwevegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-11-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.437.745",
"name_full": "Actina",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Akte benoeming bestuurders"
],
"corrected_publication_numac": null
}12-03-2025 Transfert du siège social au sein de Heestert
- Stijn Streuvelsstraat 19, 8551 Heestert → Stijn Streuvelsstraat 19, 8551 Heestert
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "Heestert",
"region": "vlaams_gewest",
"street": "Stijn Streuvelsstraat",
"country": "BE",
"postcode": "8551",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Stijn Streuvelsstraat 19, 8551 Heestert",
"city": "Heestert",
"region": "vlaams_gewest",
"street": "Stijn Streuvelsstraat",
"country": "BE",
"postcode": "8551",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-12",
"filing_date": "2011-02-25",
"act_kind_objet": "Statuten wijziging, ontslag bestuurders, functietoewijzing bestuurders, bestuurlijke bekendmakingen"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-06-24",
"unanimous": true
},
"subject_company": {
"kbo": "0414.437.745",
"name_full": "Actina",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vancamelbeke Klaus",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Statuten",
"akte benoeming bestuurders",
"bestuurlijke bekendmakingen"
]
}12-03-2025 Transfert du siège social de Heestert à Zwevegem
- Stijn Streuvelsstraat 19, 8551 Heestert → Deerlijkstraat 61A, 8550 Zwevegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zwevegem",
"region": "Vlaams Gewest",
"street": "Deerlijkstraat",
"country": "BE",
"postcode": "8550",
"box_number": null,
"street_number": "61A"
},
"old_address": {
"city": "Heestert",
"region": "Vlaams Gewest",
"street": "Stijn Streuvelsstraat",
"country": "BE",
"postcode": "8551",
"box_number": null,
"street_number": "19"
},
"effective_date": null,
"evidence_quote": "De maatschappelijke zetel van de vereniging wordt verplaatst naar: Deerlijkstraat 61A, 8550 Zwevegem"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.437.745",
"name_full": "ACTINA",
"legal_form": "VZW"
}
}08-06-2017 2 administrateurs nommés, 2 démissionnaires
- Saenen Peter — Bestuurder
- Depijpere Jeroen — Bestuurder
- Philippe Calu — Bestuurder
- Kidey Marino — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Calu",
"address": null,
"birth_date": null
},
"evidence_quote": "Op de Algemene Ledenvergadering van 3 februari 2017 worden de ontslagen van: 1. Philippe Calu - Overleiestraat 4, 8530Harelbeke als bestuurder ... aanvaard."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kidey Marino",
"address": null,
"birth_date": null
},
"evidence_quote": "Op de Algemene Ledenvergadering van 3 februari 2017 worden de ontslagen van: ... 2. Kidey Marino -Beekstraat 28 D, 8550 Zwevegem als bestuurder aanvaard."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saenen Peter",
"address": null,
"birth_date": null
},
"evidence_quote": "Op dezelfde A.L.V. worden: 1. Saenen Peter - Beeklaan 70, 8500 Kortrijk ... verkozen als nieuwe bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Depijpere Jeroen",
"address": null,
"birth_date": null
},
"evidence_quote": "Op dezelfde A.L.V. worden: ... 2. Depijpere Jeroen - Overleiestraat 125 bus 5, 8530 Harelbeke verkozen als nieuwe bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.437.745",
"name_full": "ACTINA",
"legal_form": "VZW"
}
}14-04-2015 2 administrateurs nommés, 1 démissionnaire
- Gregory Seifert — Bestuurder
- Gregory Seifert — Commissaris
- Miranda Minne — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miranda Minne",
"address": null,
"birth_date": null
},
"evidence_quote": "Op de A.L.V. van 23 januari 2014 wordt het ontslag van Miranda Minne - G. Devreezelaan 37 8553 Kortrijk als bestuurslid (beheerraadslid) van de vzw Aotina aanvaard, wegens uittreding uit de club."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gregory Seifert",
"address": null,
"birth_date": null
},
"evidence_quote": "Op dezelfde A.L.V. wordt Gregory Seifert - Deerlijkstraat 61/A 8550 Zwevegem verkozen als nieuw bestuurslid. (beheerraadslid)"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gregory Seifert",
"address": null,
"birth_date": null
},
"evidence_quote": "Op de beheerraad van donderdag 6 maart 2014 wprdt beslist de bestuursfuncties (beheerraadsfuncties) als volgt te herschikken. Gregory Seifert Deerlijkstraat 61/A 8550 Zwevegem wordt commissaris."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.437.745",
"name_full": "ACTINA",
"legal_form": "VZW"
}
}24-05-2013 3 administrateurs nommés, 1 démissionnaire
- Michel Vanhaverbeke — Bestuurder
- Miranda Minne — Bestuurder
- Miranda Minne — Commissaris
- Bruno Vanderbeken — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Vanderbeken",
"address": null,
"birth_date": null
},
"effective_date": "2013-02-07",
"evidence_quote": "De Heer Bruno Vanderbeken, Waregemstraat 64 9771 Nokere, wenst zijn mandaat als bestuurder (beheerder) van de VZW Actina niet te verlengen. Op de ALV van donderdag 7 februari 2013, werd zijn ontslag aanvaard."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Vanhaverbeke",
"address": null,
"birth_date": null
},
"effective_date": "2013-02-07",
"evidence_quote": "Op dezelfde ALV werden twee leden verkozen tot nieuwe bestuurders. (beheerders) Michel Vanhaverbeke, Harlemboislaan 81 8530 Harelbeke."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miranda Minne",
"address": null,
"birth_date": null
},
"effective_date": "2013-02-07",
"evidence_quote": "Op dezelfde ALV werden twee leden verkozen tot nieuwe bestuurders. (beheerders) Miranda Minne, G. Devreezelaan 37 8553 Kortrijk."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Miranda Minne",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-04",
"evidence_quote": "Op de beheerraad van maandag 4 maart 2013, werd beslist de bestuursfuncties (beheerraadfuncties) als volgt te herschikken, ... Miranda Minne, G. Devreeselaan 37 8553 Kortrijk wordt commissaris."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.437.745",
"name_full": "ACTINA",
"legal_form": "VZW"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Actina |