ACTONOMY
The computed 12-month bankruptcy probability of ACTONOMY is 0.2% (very low). The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 25 yrs |
| Board | 7 |
| Locations | 2 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 20-06-2025 | 2025-00177542 |
| 31-12-2023 | verkort | 24-06-2024 | 2024-00155149 |
| 31-12-2022 | verkort | 29-06-2023 | 2023-00182930 |
| 31-12-2021 | verkort | 28-06-2022 | 2022-20132623 |
| 31-12-2020 | verkort | 28-06-2021 | 2021-25600536 |
| 31-12-2019 | verkort | 06-07-2020 | 2020-26900302 |
| 31-12-2018 | verkort | 28-06-2019 | 2019-25500471 |
| 31-12-2017 | verkort | 06-07-2018 | 2018-29700037 |
| 31-12-2016 | verkort | 04-07-2017 | 2017-27000460 |
| 31-12-2015 | verkort | 20-07-2016 | 2016-33900433 |
-
Elea HR bvLegal entityDirectorState Gazette act 24111391 (23-07-2024)Current23-07-2024 → present
-
HPE Management bvLegal entityDirectorState Gazette act 24111391 (23-07-2024)Current23-07-2024 → present
-
Umani.Blue vofLegal entityDirectorState Gazette act 24111391 (23-07-2024)Current23-07-2024 → present
-
Alex VandereyckenDirectorState Gazette act 20142215 (01-12-2020)Current01-12-2020 → present
-
Benny GreevenDirectorState Gazette act 20142215 (01-12-2020)Current01-12-2020 → present
-
Filip De GeijterDirectorState Gazette act 20142215 (01-12-2020)Current01-12-2020 → present
Show 1 more sitting directors
-
Joris PeumansDirectorState Gazette act 20142215 (01-12-2020)Current01-12-2020 → present
Historic, not recently confirmed (3)
-
WEBREALIS BVBALegal entityDirectorState Gazette act 17123296 (25-08-2017)Not recently confirmedlast confirmed in an act from 2017
-
bOneABestuurder, gedelegeerd bestuurderState Gazette act 16136606 (04-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
PratoDirectorState Gazette act 16136606 (04-10-2016)Not recently confirmedlast confirmed in an act from 2016
Former directors (7)
-
DSC bvLegal entityDirectorState Gazette act 24111391 (23-07-2024)Former- → 23-07-2024
-
Prato nvLegal entityDirectorState Gazette act 24111391 (23-07-2024)Former- → 23-07-2024
-
BeAu10tic BVLegal entityDirectorState Gazette act 21128709 (28-10-2021)Former- → 28-10-2021
-
Hugo PeumansDirectorState Gazette act 20007733 (13-01-2020)Former- → 13-01-2020
-
Ruben PeumansDirectorState Gazette act 19118636 (04-09-2019)Former- → 04-09-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ingrid Vosch Statutory auditor |
- | 30-04-2020 → 30-04-2020 |
| NACE primary | Ontwerpen van computerprogramma’s(62100) |
| Legal form | Public limited company(014) |
| Incorporation | 25-01-2001 |
| Status | Active |
| Postal code | 3510 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71028A0171/00F002 | Flanders | 2.4 ha | 1 · 454 m² | 16.2 m · 1 fl. |
| 44015A0328/00B000 | Flanders | 9,606 m² | 1 · 644 m² | 7.9 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 23 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
14-07-2025 Registered office moved within Hasselt
- Kempische Steenweg 293/35, 3500 Hasselt → Lummense Kiezel 51, 3510 Hasselt
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lummense Kiezel 51, 3510 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Lummense Kiezel",
"country": "BE",
"postcode": "3510",
"box_number": null,
"street_number": "51",
"locality_suffix": null
},
"old_address": {
"raw": "Kempische Steenweg 293/35, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kempische Steenweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "293/35",
"locality_suffix": null
},
"effective_date": "2025-06-01",
"evidence_quote": "De raad van bestuur besluit unaniem om de maatschappelijk zetel van de vennootschap te verplaatsen vanaf 1 juni 2025 naar Lummense Kiezel 51, 3510 Hasselt.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Actonomy",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-14",
"filing_date": "2025-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-04-11",
"unanimous": true
},
"subject_company": {
"kbo": "0473.914.482",
"name_full": "naamloze vennootschap",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves Bovin",
"org_rep_person_name": null,
"person_role_at_subject": "CFO"
},
"co_filed_documents": [
"Uitreksel uit de Raad van Bestuur dd. 11 april 2025"
]
}18-03-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0473.914.482",
"name_full": "ACTONOMY"
},
"legal_form_change": {
"new": "NV",
"old": "NV",
"changed": false
}
}23-07-2024 3 directors appointed, 2 resigning
- HPE Management bv, Bestuurder
- Elea HR bv, Bestuurder
- Umani.Blue vof, Bestuurder
- DSC bv, Bestuurder
- Prato nv, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DSC bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prato nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HPE Management bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elea HR bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Umani.Blue vof",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.914.482",
"name_full": "Actonomy"
}
}22-12-2023 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.914.482",
"name_full": "ACTONOMY"
}
}28-10-2021 BeAu10tic BV resigns as director
- BeAu10tic BV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BeAu10tic BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.914.482",
"name_full": "Actonomy"
}
}01-12-2020 4 directors appointed
- Benny Greeven, Bestuurder
- Joris Peumans, Bestuurder
- Alex Vandereycken, Bestuurder
- Filip De Geijter, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benny Greeven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Peumans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Vandereycken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip De Geijter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.914.482",
"name_full": "Actonomy"
}
}30-04-2020 Ingrid Vosch appointed as statutory auditor
- Ingrid Vosch, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ingrid Vosch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.914.482",
"name_full": "Actonomy"
}
}13-01-2020 Hugo Peumans resigns as director
- Hugo Peumans, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Peumans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.914.482",
"name_full": "Actonomy"
}
}04-09-2019 Ruben Peumans resigns as director
- Ruben Peumans, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Peumans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.914.482",
"name_full": "Actonomy"
}
}25-08-2017 WEBREALIS BVBA appointed as director
- WEBREALIS BVBA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WEBREALIS BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.914.482",
"name_full": "Actonomy"
}
}04-10-2016 2 directors appointed, 2 resigning
- bOneA, Bestuurder, gedelegeerd bestuurder
- Prato, Bestuurder
- Prato BVBА, Bestuurder, gedelegeerd bestuurder
- Prato Services NV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder, gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Prato BVB\u0410",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder, gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "bOneA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prato Services NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prato",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.914.482",
"name_full": "Actonomy NV"
}
}10-11-2015 Registered office moved from Gent to Hasselt
- Bomastraat 14A, 9000 Gent → 3500 Hasselt, Kuringersteenweg 304 bus 5
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3500 Hasselt, Kuringersteenweg 304 bus 5",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kuringersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": "5",
"street_number": "304",
"locality_suffix": null
},
"old_address": {
"raw": "Bomastraat 14A, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Bomastraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "14A",
"locality_suffix": null
},
"effective_date": "2015-10-01",
"evidence_quote": "De Raad van Bestuur besluit om de maatschappelijke zetel van de vennootschap te verplaatsen van 9000 Gent, Bomastraat 14A naar 3500 Hasselt, Kuringersteenweg 304 bus 5 en dit met ingang vanaf 1 oktober 2015.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Joris Peumans",
"firm_city": null,
"firm_name": "Prato bvba",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2015-11-10",
"filing_date": "2015-10-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2015-09-30",
"unanimous": true
},
"subject_company": {
"kbo": "0473.914.482",
"name_full": "Actonomy",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joris Peumans",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Notulen van de raad van bestuur van 30/09/2015",
"Akte van verplaatsing van de zetel"
]
}| Legal nameNL | ACTONOMY |