ACTIEF
ActiveSummary
The computed 12-month bankruptcy probability of ACTIEF is 3.2% (moderate). The 2024 annual accounts show equity of €31.2m and a net result of €1.7m. Equity is growing by ~9.2% per year across the filed fiscal years. Its solvency ranks better than 63% of 5998 sector peers (fiscal year 2024). The company has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Score 2024
Axes · tick = 2023
Profitability22▼-9
Solvency78▼-1
Growth51▼-16
Track record100
Bankruptcy probability, 12 months
3.2%
Moderate
0%0.5%1.5%4%10%≥ 25%
Credit up to €1,450,000 at 30 days acceptable
Liquidity ample (current ratio 7.4 against 7.44 in 2023; short-term debt: 13.5% and cash: 0% of total assets), and 46.5% of the assets are financed with debt.
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Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024Solvency, return and age of the figures
Solvency
53.5%
Return on assets
3%
Age of the figures
21 mo
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 46
Relative position
BE, all sectors
reference
Wholesale trade (NACE 46)
about 21% more bankruptcies
← fewer bankruptcies
more bankruptcies →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 16-06-2025, 45 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
45 d early
2023
37 d early
2022
28 d early
2021
25 d early
2020
2 d early
2019
31 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 6 accounts on average 28 days before the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.
Checked, nothing found (1)
History
ACTIEF was incorporated on 13 May 1992.1 The registered office was moved to Lummen in 2007.2 In 2013 the capital was increased by EUR 2.7 million to EUR 2.7 million.3 The board currently has 2 members; NNK has served longest, since 2019.4 Revenue grew from EUR 40 million in 2018 to EUR 51 million in 2024 and headcount from 1,237 to 1,503 full-time equivalents.5
Go further with this company
How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Which other recognised service-voucher companies work in Lummen, and what do they charge?Service-voucher comparer Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check What other support did companies like this one receive, and it did not?Public money
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Investigating this company? Keep it with today's facts in a case file.
Financials · fiscal year 2024, full schema
In the rankings
#1 employer in Limburg, Wholesale and retail trade sector#2 company by total assets in Lummen, Wholesale and retail trade sector#2 company by equity in Lummen, Wholesale and retail trade sector
Turnover
€51.4m▲ 6.5%
2023 · €48.2m
EBIT margin
0.1%▼ 2.2pp
2023 · 2.3%
Net result
€1.7m▼ 27.4%
2023 · €2.4m
Working capital
€50.4m▲ 6.1%
2023 · €47.5m
Trend over the years
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20202021202220232024
Turnover€37.7m▼ 8.4%€40.8m▲ 8.3%€43.3m▲ 6.0%€48.2m▲ 11.5%€51.4m▲ 6.5%
Operating result€3.3m▲ 4.4%€1.3m▼ 62.4%€750,915▼ 40.4%€1.1m▲ 46.8%€36,203▼ 96.7%
Net result€3.8mabove the sector's middle half▲ 34.7%€1.8mabove the sector's middle half▼ 52.6%€1.5mabove the sector's middle half▼ 15.0%€2.4mabove the sector's middle half▲ 56.7%€1.7mabove the sector's middle half▼ 27.4%
EBIT margin8.9%▲ 1.1pp3.1%▼ 5.8pp1.7%▼ 1.4pp2.3%▲ 0.5pp0.1%▼ 2.2pp
Equity€23.8mabove the sector's middle half▲ 19.0%€25.6mabove the sector's middle half▲ 7.6%€27.1mabove the sector's middle half▲ 6.0%€29.5mabove the sector's middle half▲ 8.8%€31.2mabove the sector's middle half▲ 5.9%
Total assets€47.6mabove the sector's middle half▲ 11.6%€52.5mabove the sector's middle half▲ 10.1%€51.6mabove the sector's middle half▼ 1.7%€54.9mabove the sector's middle half▲ 6.5%€58.4mabove the sector's middle half▲ 6.4%
Debt€23.9m▲ 5.1%€26.9m▲ 12.6%€24.5m▼ 9.0%€25.4m▲ 3.9%€27.2m▲ 6.9%
Working capital€40.0m▲ 29.4%€41.7m▲ 4.2%€43.7m▲ 4.7%€47.5m▲ 8.6%€50.4m▲ 6.1%
Solvency49.9%within the sector's middle half▲ 3.1pp48.7%within the sector's middle half▼ 1.1pp52.5%within the sector's middle half▲ 3.8pp53.7%within the sector's middle half▲ 1.2pp53.5%within the sector's middle half▼ 0.2pp
Staff (FTE)1,248.5above the sector's middle half▼ 0.5%1,390.8above the sector's middle half▲ 11.4%1,399above the sector's middle half▲ 0.6%1,423.3above the sector's middle half▲ 1.7%1,502.8above the sector's middle half▲ 5.6%
above
within
below
the middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
The operating result falls in 2024; 2024 is 97% below 2023 and is the lowest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €58.4m
Fixed assets
€165,168 ▲ 87.1%
Current assets
€58.2m ▲ 6.2%
Equity and liabilities €58.4m
Equity
€31.2m ▲ 5.9%
Debt
€27.2m ▲ 6.9%
Debt's share of the balance-sheet total rises from 46.3% to 46.5%. Equity and debt are higher.
Key figures and ratios
EBITDA
€62,744▼
2023 · €1.1m
Cash flow
€1.8m▼
2023 · €2.4m
Current ratio
7.40▼
2023 · 7.44
Debt to equity
0.87▲
2023 · 0.86
ROE
5.6%▼
2023 · 8.1%
ROA
3.0%▼
2023 · 4.4%
Interest coverage
0.05▼
2023 · 0.97
Debt ≤ 1 year
€7.9m▲
2023 · €7.4m
Debt > 1 year
€18.6m▲
2023 · €17.8m
Income taxes
€717,533▼
2023 · €783,673
Staff costs
€42.8m▲
2023 · €39.4m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 496 companies that looked in July 2024 the way this one looks now, 0.8% went bankrupt within 24 months and 96% are still going.
- Large
- 20 years or older
- solvency 30% or more
- a profit under 5% of the balance sheet
0.8%
went bankrupt
3.4%
stopped otherwise
96%
still going
For this company itself Checked computes a higher bankruptcy probability: 3.2% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.6% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 496 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €41.1m | €43.5m | €48.5m | €51.6m | ▲ 6.5% |
| Turnover70 | €37.7m | €40.8m | €43.3m | €48.2m | €51.4m | ▲ 6.5% |
| Other operating income74 | - | €245,788 | €223,480 | €255,305 | €237,556 | ▼ 7.0% |
| Operating charges60/66A | - | €39.8m | €42.8m | €47.4m | €51.6m | ▲ 8.9% |
| Services and other goods61 | - | €6.1m | €7.0m | €7.8m | €8.2m | ▲ 5.4% |
| Remuneration, social security and pensions62 | - | €33.6m | €35.6m | €39.4m | €42.8m | ▲ 8.7% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €18,291 | €54,560 | €53,660 | €40,839 | €26,541 | ▼ 35.0% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | €45,256 | €69,828 | - | - |
| Other operating charges640/8 | - | €72,318 | €116,120 | €124,815 | €581,686 | ▲ 366% |
| Non-recurring operating charges66A | - | €6,312 | - | - | - | - |
| Operating profit (loss)9901 | €3.3m | €1.3m | €750,915 | €1.1m | €36,203 | ▼ 96.7% |
| Financial income75/76B | - | €1.8m | €1.9m | €3.3m | €3.7m | ▲ 13.5% |
| Recurring financial income75 | €1.6m | €1.8m | €1.9m | €3.3m | €3.7m | ▲ 13.5% |
| Income from current assets751 | - | €1.8m | €1.9m | €3.3m | €3.7m | ▲ 13.3% |
| Other financial income752/9 | - | €3,706 | €2,164 | €1,393 | €8,614 | ▲ 519% |
| Financial charges65/66B | - | €656,538 | €677,682 | €1.2m | €1.3m | ▲ 8.3% |
| Recurring financial charges65 | €642,553 | €656,538 | €677,682 | €1.2m | €1.3m | ▲ 8.3% |
| Debt charges650 | €641,800 | €656,538 | €676,763 | €1.2m | €1.3m | ▲ 8.3% |
| Other financial charges652/9 | - | €0 | €919 | €217 | €247 | ▲ 14.0% |
| Profit (loss) for the period before taxes9903 | €4.3m | €2.4m | €2.0m | €3.2m | €2.5m | ▼ 22.8% |
| Income taxes67/77 | €499,908 | €599,317 | €492,797 | €783,673 | €717,533 | ▼ 8.4% |
| Taxes670/3 | - | €613,235 | €493,000 | €784,003 | €717,999 | ▼ 8.4% |
| Tax adjustments and reversals of tax provisions77 | - | €13,918 | €203 | €329 | €466 | ▲ 41.5% |
| Profit (loss) for the period9904 | €3.8m | €1.8m | €1.5m | €2.4m | €1.7m | ▼ 27.4% |
| Profit (loss) for the period to be appropriated9905 | €3.8m | €1.8m | €1.5m | €2.4m | €1.7m | ▼ 27.4% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €47.6m | €52.5m | €51.6m | €54.9m | €58.4m | ▲ 6.4% |
| Fixed assets21/28 | €136,217 | €90,657 | €36,997 | €88,259 | €165,168 | ▲ 87.1% |
| Intangible fixed assets21 | €9,425 | €4,425 | €36,997 | €88,259 | €165,168 | ▲ 87.1% |
| Tangible fixed assets22/27 | €126,793 | €86,232 | - | - | - | - |
| Furniture and vehicles24 | - | €86,232 | - | - | - | - |
| Current assets29/58 | €47.5m | €52.4m | €51.5m | €54.8m | €58.2m | ▲ 6.2% |
| Amounts receivable after more than one year29 | - | €31.1m | €31.1m | €31.1m | €31.1m | = |
| Other amounts receivable291 | - | €31.1m | €31.1m | €31.1m | €31.1m | = |
| Amounts receivable within one year40/41 | €15.3m | €21.0m | €20.3m | €23.7m | €27.1m | ▲ 14.4% |
| Trade receivables40 | - | €2.2m | €2.7m | €3.4m | €2.3m | ▼ 32.9% |
| Other amounts receivable41 | - | €18.8m | €17.7m | €20.3m | €24.8m | ▲ 22.2% |
| Cash at bank and in hand54/58 | €994,345 | €227,175 | €300 | €1,159 | €4,999 | ▲ 331% |
| Deferred charges and accrued income490/1 | - | €23,000 | €44,000 | - | - | - |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €47.6m | €52.5m | €51.6m | €54.9m | €58.4m | ▲ 6.4% |
| Equity10/15 | €23.8m | €25.6m | €27.1m | €29.5m | €31.2m | ▲ 5.9% |
| Contributions10/11 | €2.7m | €2.7m | €2.7m | €2.7m | €2.7m | = |
| Capital10 | - | €2.7m | €2.7m | €2.7m | €2.7m | = |
| Issued capital100 | - | €2.7m | €2.7m | €2.7m | €2.7m | = |
| Reserves13 | €274,643 | €274,643 | €274,643 | €274,643 | €274,643 | = |
| Non-distributable reserves130/1 | - | €274,643 | €274,643 | €274,643 | €274,643 | = |
| Legal reserve130 | - | €274,643 | €274,643 | €274,643 | €274,643 | = |
| Profit (loss) carried forward14 | €20.7m | €22.5m | €24.1m | €26.5m | €28.2m | ▲ 6.6% |
| Amounts payable17/49 | €23.9m | €26.9m | €24.5m | €25.4m | €27.2m | ▲ 6.9% |
| Amounts payable after more than one year17 | €16.2m | €16.2m | €16.6m | €17.8m | €18.6m | ▲ 4.7% |
| Financial debts170/4 | - | €16.2m | €16.6m | €17.8m | €18.6m | ▲ 4.7% |
| Other loans174 | - | €16.2m | €16.6m | €17.8m | €18.6m | ▲ 4.7% |
| Amounts payable within one year42/48 | €7.5m | €10.6m | €7.8m | €7.4m | €7.9m | ▲ 6.8% |
| Trade debts44 | €133,202 | €5.6m | €2.3m | €1.9m | €2.2m | ▲ 15.3% |
| Suppliers440/4 | - | €5.6m | €2.3m | €1.9m | €2.2m | ▲ 15.3% |
| Taxes, remuneration and social security45 | - | €4.4m | €5.1m | €5.5m | €5.7m | ▲ 3.9% |
| Taxes450/3 | - | €52,690 | €155,940 | €97,808 | €101,804 | ▲ 4.1% |
| Remuneration and social security454/9 | - | €4.4m | €5.0m | €5.4m | €5.6m | ▲ 3.9% |
| Other amounts payable47/48 | - | €655,045 | €424,179 | - | - | - |
| Accrued charges and deferred income492/3 | - | €52,071 | €21,423 | €270,500 | €676,176 | ▲ 150% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €3.8m | €1.8m | €1.5m | €2.4m | €1.7m | ▼ 27.4% |
| + Depreciation and write-downs630 | €18,291 | €54,560 | €53,660 | €40,839 | €26,541 | ▼ 35.0% |
| Operating cash flow (approximation) | €3.8m | €1.9m | €1.6m | €2.4m | €1.8m | ▼ 27.6% |
| Investment in fixed assets (approximation) | - | -€9,000 | -€0 | -€92,100 | -€103,450 | ▼ 12.3% |
| Change in cash | - | -€767,170 | -€226,875 | €859 | €3,840 | ▲ 347% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
2025
05-08
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Olaf Janssen3 facts ▸
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Olaf Janssen3 facts ▸
- General meeting, 13-06-2025
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Olaf Janssen
16-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
17-07
State Gazette act
Reappointments: M2M NV (director) and NNK BV (director)Permanent representatives: Mark Maesen, Bruno Thollebeke and Olaf Janssen · Mandate compensation9 facts ▸
State Gazette act
Reappointments: M2M NV (director) and NNK BV (director)
Permanent representatives: Mark Maesen, Bruno Thollebeke and Olaf Janssen · Mandate compensation9 facts ▸
- General meeting, 14-06-2024
- Director reappointment, M2M NV (director)
- Mandate compensation, M2M NV
- Permanent representative, Mark Maesen
- Director reappointment, NNK BV (director)
- Mandate compensation, NNK BV
- Permanent representative, Bruno Thollebeke
- General meeting, 15-05-2024
- Permanent representative, Olaf Janssen
24-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
03-07
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial
Weakest financial yearnet €1.5m ▼15%
Net result drops to €1.5m, the lowest in the series; recovery starts the following year.
20-12
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Stefan Olivier · Power of attorney4 facts ▸
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Stefan Olivier · Power of attorney4 facts ▸
- General meeting, 10-06-2022
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Stefan Olivier
- Power of attorney, Simmons & Simmons LLP
06-07
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial
Equity above €25mEq €25.6m ▲7.6%
4 profitable years in a row build equity to €25.6m.
04-10
State Gazette act
Resignation: InterAction BV (director)2 facts ▸
State Gazette act
Resignation: InterAction BV (director)
2 facts ▸
- General meeting, 30-06-2021
- Director resignation, InterAction BV (director)
29-07
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial
Highest result since 2018net €3.8m ▲34.7%
Operating result €3.3m, net result €3.8m, both a record.
Show earlier events
13-07
State Gazette act
Reappointment: Emst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Stefan Olivier · Power of attorney4 facts ▸
State Gazette act
Reappointment: Emst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Stefan Olivier · Power of attorney4 facts ▸
- General meeting, 14-06-2019
- Auditor reappointment, Emst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Stefan Olivier
- Power of attorney, Yannick Sternotte
30-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
18-02
State Gazette act
Appointment: CKC, BV (director)Permanent representative: Claeyssens Kenneth · Mandate compensation4 facts ▸
State Gazette act
Appointment: CKC, BV (director)
Permanent representative: Claeyssens Kenneth · Mandate compensation4 facts ▸
- General meeting, 30-01-2020
- Director appointment, CKC, BV (director)
- Permanent representative, Claeyssens Kenneth
- Mandate compensation, CKC, BV
2019
29-07
State Gazette act
Resignation: Finspirit VOF (director)Appointment: InterAction BV (director) · Mandate compensation · Power of attorney5 facts ▸
State Gazette act
Resignation: Finspirit VOF (director)
Appointment: InterAction BV (director) · Mandate compensation · Power of attorney5 facts ▸
- General meeting, 09-07-2019
- Director resignation, Finspirit VOF (director)
- Director appointment, InterAction BV (director)
- Mandate compensation, InterAction BV
- Power of attorney, Simmons & Simmons LLP
10-07
State Gazette act
Appointment: NNK BVBA (director)Permanent representative: Bruno Thollebeke · Mandate compensation7 facts ▸
State Gazette act
Appointment: NNK BVBA (director)
Permanent representative: Bruno Thollebeke · Mandate compensation7 facts ▸
- General meeting, 03-06-2019
- Board meeting, 03-06-2019
- Director appointment, NNK BVBA (director)
- Mandate compensation, NNK BVBA
- Permanent representative, Bruno Thollebeke
- Director appointment, NNK BVBA (managing director)
- Mandate compensation, NNK BVBA
03-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
07-12
State Gazette act
Resignation: Linnovation GCV (director)Permanent representatives: Ingrid Lieten and Mark Maesen · Appointment: M2M NV (director)6 facts ▸
State Gazette act
Resignation: Linnovation GCV (director)
Permanent representatives: Ingrid Lieten and Mark Maesen · Appointment: M2M NV (director)6 facts ▸
- General meeting, 12-11-2018
- Director resignation, Linnovation GCV (director)
- Director resignation, Linnovation GCV (managing director)
- Permanent representative, Ingrid Lieten
- Director appointment, M2M NV (director)
- Permanent representative, Mark Maesen
28-08
State Gazette act
MiscellaneousPower of attorney2 facts ▸
State Gazette act
Miscellaneous
Power of attorney2 facts ▸
- General meeting, 07-08-2018
- Power of attorney, DLA Piper UK LLP
26-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
19-04
State Gazette act
Resignation: M2M NV (managing director)Permanent representatives: Mark Maesen, Ingrid Lieten and Adriaan de Leeuw · Appointment: Linnovation Comm. V. (managing director) · Mandate compensation7 facts ▸
State Gazette act
Resignation: M2M NV (managing director)
Permanent representatives: Mark Maesen, Ingrid Lieten and Adriaan de Leeuw · Appointment: Linnovation Comm. V. (managing director) · Mandate compensation7 facts ▸
- Board meeting, 19-12-2017
- Director resignation, M2M NV (managing director)
- Permanent representative, Mark Maesen
- Director appointment, Linnovation Comm. V. (managing director)
- Permanent representative, Ingrid Lieten
- Mandate compensation, Linnovation Comm. V.
- Permanent representative, Adriaan de Leeuw
23-01
State Gazette act
Resignation: M2M NV (director)Permanent representatives: Mark Maesen, Ingrid Lieten and Adriaan de Leeuw · Appointment: Linnovation Comm. V. (director) · Mandate compensation8 facts ▸
State Gazette act
Resignation: M2M NV (director)
Permanent representatives: Mark Maesen, Ingrid Lieten and Adriaan de Leeuw · Appointment: Linnovation Comm. V. (director) · Mandate compensation8 facts ▸
- General meeting, 19-12-2017
- Director resignation, M2M NV (director)
- Permanent representative, Mark Maesen
- Director appointment, Linnovation Comm. V. (director)
- Permanent representative, Ingrid Lieten
- Mandate compensation, Linnovation Comm. V.
- Power of attorney, AD-Ministerie BVBA
- Permanent representative, Adriaan de Leeuw
2017
29-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
08-09
State Gazette act
Reappointments: M2M NV, Finspirit BVBA and Enst & Young BedrijfsrevisorPermanent representatives: Mark Maesen, Koen Vlayen and Stefan Olivier10 facts ▸
State Gazette act
Reappointments: M2M NV, Finspirit BVBA and Enst & Young Bedrijfsrevisor
Permanent representatives: Mark Maesen, Koen Vlayen and Stefan Olivier10 facts ▸
- General meeting, 10-06-2016
- Director reappointment, M2M NV (director)
- Permanent representative, Mark Maesen
- Director reappointment, Finspirit BVBA (director)
- Permanent representative, Koen Vlayen
- Auditor reappointment, Enst & Young Bedrijfsrevisor (statutory auditor)
- Permanent representative, Stefan Olivier
- Board meeting, 13-05-2016
- Board meeting, 10-06-2016
- Director reappointment, M2M NV (managing director)
23-06
NBB filing
Annual accounts filed
fiscal year 2015 · full schema
29-01
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- General meeting, 10-12-2015
- Registered-office move, Bosstraat 67 bus 2 te 3560 Lummen
2015
12-10
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
State Gazette act
Miscellaneous
General meeting1 fact ▸
- General meeting, 08-09-2015
28-08
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
State Gazette act
Miscellaneous
General meeting1 fact ▸
- General meeting, 11-08-2015
2014
01-09
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
State Gazette act
Miscellaneous
General meeting1 fact ▸
- General meeting, 12-08-2014
2013
04-11
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)2 facts ▸
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
2 facts ▸
- General meeting, 14-06-2013
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren
26-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Power of attorney5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney5 facts ▸
- General meeting, 27-12-2012
- Capital increase, €2.684.425,58
- Capital, €2.746.425,58
- Power of attorney, Raad van Bestuur
- Inbreng in natura, gedeeltelijke inbreng van schuldvordering in rekening courant
2012
23-03
State Gazette act
Resignation: Actief Construct NV (director)Appointment: M2M NV (director) · Permanent representative: Mark Maesen7 facts ▸
State Gazette act
Resignation: Actief Construct NV (director)
Appointment: M2M NV (director) · Permanent representative: Mark Maesen7 facts ▸
- General meeting, 26-01-2012
- Director resignation, Actief Construct NV (director)
- Director appointment, M2M NV (director)
- Board meeting, 26-01-2012
- Director resignation, Actief Construct NV (director and managing director)
- Director appointment, M2M NV (managing director)
- Permanent representative, Mark Maesen
2011
25-07
State Gazette act
Resignations: Joris Rome, Thomas De Kempeneer and 2 othersPermanent representatives: Guy Wygaerts, Koen Vlayen and Mark Maesen · Appointment: FinSpirit BVBA (director) · Mandate term11 facts ▸
State Gazette act
Resignations: Joris Rome, Thomas De Kempeneer and 2 others
Permanent representatives: Guy Wygaerts, Koen Vlayen and Mark Maesen · Appointment: FinSpirit BVBA (director) · Mandate term11 facts ▸
- General meeting, 13-05-2011
- Director resignation, Joris Rome (director)
- Director resignation, Thomas De Kempeneer (director)
- Director resignation, Gert Van Huffel (director)
- Director resignation, Wygaerts Guy (director)
- Permanent representative, Guy Wygaerts
- Director appointment, FinSpirit BVBA (director)
- Permanent representative, Koen Vlayen
- Mandate term, eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 d…
- Mandate compensation, FinSpirit BVBA
- Permanent representative, Mark Maesen
06-06
State Gazette act
MiscellaneousPower of attorney2 facts ▸
State Gazette act
Miscellaneous
Power of attorney2 facts ▸
- General meeting, 13-05-2011
- Power of attorney, Daniël Winkelman
31-01
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: M2M NV3 facts ▸
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: M2M NV3 facts ▸
- General meeting, 11-06-2010
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren
- Permanent representative, M2M NV
2010
01-10
State Gazette act
Appointment: Joris Rome (director)Permanent representative: Marc Maesen3 facts ▸
State Gazette act
Appointment: Joris Rome (director)
Permanent representative: Marc Maesen3 facts ▸
- General meeting, 11-06-2010
- Director appointment, Joris Rome (director)
- Permanent representative, Marc Maesen
16-07
State Gazette act
Resignation: Bregt Ysebaert (director)Appointment: Thomas De Kampeneer (director) · Power of attorney4 facts ▸
State Gazette act
Resignation: Bregt Ysebaert (director)
Appointment: Thomas De Kampeneer (director) · Power of attorney4 facts ▸
- General meeting, 12-06-2009
- Director resignation, Bregt Ysebaert (director)
- Director appointment, Thomas De Kampeneer (director)
- Power of attorney, Mark Maesen
2007
31-12
State Gazette act
Appointment: M2M NV (director)Permanent representative: Mark Maesen · Resignation: M2M NV (algemeen directeur)6 facts ▸
State Gazette act
Appointment: M2M NV (director)
Permanent representative: Mark Maesen · Resignation: M2M NV (algemeen directeur)6 facts ▸
- General meeting, 26-11-2007
- Director appointment, M2M NV (director)
- Permanent representative, Mark Maesen
- Board meeting, 26-11-2007
- Director resignation, M2M NV (algemeen directeur)
- Director appointment, M2M NV (managing director)
16-07
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital · Power of attorney5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital decrease · Capital · Power of attorney5 facts ▸
- General meeting, 29-06-2007
- Capital decrease, €7.134.000
- Capital, €62.000
- Statutes amendment
- Power of attorney, Marie VANDENBRANDE
12-07
State Gazette act
Algemene VergaderingGeneral meeting1 fact ▸
State Gazette act
Algemene Vergadering
General meeting1 fact ▸
- General meeting, 29-06-2007
11-07
State Gazette act
Capital & shares · Statutes amendmentRegistered-office move6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Registered-office move6 facts ▸
- General meeting, 28-06-2007
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Registered-office move, 3560 Lummen, Klaverbladstraat 7A
- Statutes amendment
29-01
State Gazette act
Appointment: Ira Nicolaij & Partners bvba (statutory auditor)2 facts ▸
State Gazette act
Appointment: Ira Nicolaij & Partners bvba (statutory auditor)
2 facts ▸
- General meeting, 08-12-2006
- Auditor appointment, Ira Nicolaij & Partners bvba (statutory auditor)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
30 of 31 acts read
About the unread acts
Of the 31 Belgian State Gazette acts we know for this company, 30 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.
Directors · office · real estate
Directors
3 directors, last change in 2024
Board 3
NNK
CurrentDirector · since 18-02-2019 · Private limited company · perm. rep.: Bruno Thollebeke
M2M
CurrentDirector · since 14-06-2024 · Public limited company · perm. rep.: Mark Maesen
M2M NV
CurrentDirector · since 07-12-2018 · Legal entity · from a recent act
6 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Thomas De Kampeneer
Not recently confirmedDirector · since 26-08-2008
Finspirit BVBA
Not recently confirmedDirector · since 10-06-2016 · Legal entity · perm. rep.: Koen Vlayen
M2M NV
Not recently confirmedDirector · since 10-06-2016 · Legal entity · perm. rep.: Mark Maesen
GCV LINNOVATION
Not recently confirmedDirector · since 01-01-2018 · Limited partnership · perm. rep.: Ingrid Lieten
InterAction
Not recently confirmedDirector · since 09-07-2019 · Private limited company
CKC
Not recently confirmedDirector · since 01-02-2020 · Private limited company · perm. rep.: Claeyssens Kenneth
Day-to-day management 4
M2M NV
Not recently confirmedManaging director · since 10-06-2016 · Legal entity · perm. rep.: Mark Maesen
GCV LINNOVATION
Not recently confirmedManaging director · since 01-01-2018 · Limited partnership · perm. rep.: Ingrid Lieten
NNK
Not recently confirmedManaging director · since 03-06-2019 · Private limited company · perm. rep.: Bruno Thollebeke
M2M NV
Not recently confirmedManaging director · Legal entity · from a recent act
Permanent representatives 2
Bruno Thollebeke
CurrentPermanent representative · since 18-02-2019 · for NNK
Mark Maesen
CurrentPermanent representative · since 14-06-2024 · for M2M
3 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Koen Vlayen
Not recently confirmedPermanent representative · since 10-06-2016 · for Finspirit BVBA
Ingrid Lieten
Not recently confirmedPermanent representative · since 01-01-2018 · for GCV LINNOVATION
Claeyssens Kenneth
Not recently confirmedPermanent representative · since 01-02-2020 · for CKC
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 of this company's 31 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Lummen · 75 establishment units since 1992
Ground area
14.3 ha
Building footprint
5.8 ha
Volume, LiDAR
686,248 m³
73 parcels, Brussels, Flanders, Wallonia · tallest building 38.8 m, ±10 floors. Linked by address, not a title deed.
15
companies at this address
See who is registered here
75 establishment units
Actief Dienstencheques Hoofdzetel
since 19922.057.685.744
Actief Dienstencheques Tongeren
since 19932.213.092.810
Actief Dienstencheques Leuven
since 19942.213.148.238
Actief Dienstencheques Maasmechelen
since 19972.213.148.733
Actief Dienstencheques Bree
since 19982.212.995.414
Actief Dienstencheques Geel
since 20002.213.147.446
Show 69 more locations
Actief Dienstencheques Aarschot
since 20002.213.184.167
Actief Dienstencheques Halle
since 20002.213.147.842
Actief Dienstencheques Heist
since 20012.212.996.206
Actief Dienstencheques Mechelen
since 20012.213.046.981
Actief Titres-Services Wavre
since 20012.213.093.008
Actief Titres-Services Liège
since 20012.213.093.206
Actief Titres-Services Namur
since 20022.213.174.368
Actief Titres-Services Mons
since 20022.213.093.305
Actief Dienstencheques Vilvoorde
since 20022.213.093.404
Actief Dienstencheques Sint-Truiden
since 20042.212.995.909
Actief Dienstencheques Genk
since 20042.213.047.080
Actief Dienstencheques Tessenderlo
since 20052.212.996.107
Actief Titres-Services Charleroi
since 20052.213.192.085
Actief Dienstencheques Schoten
since 20052.213.174.467
Actief Dienstencheques Pelt
since 20052.212.995.612
Actief Dienstencheques Bornem
since 20052.213.190.602
Actief Titres-Services Tournai
since 20052.213.189.414
Actief Titres-Services Verviers
since 20052.213.174.566
Actief Dienstencheques Ieper
since 20062.213.187.335
Actief Dienstencheques Turnhout
since 20062.213.186.840
Actief Dienstencheques Gent
since 20062.212.941.271
Actief Dienstencheques Kortrijk
since 20072.213.185.751
Actief Titres-Services La Louvière
since 20072.212.995.018
Actief Dienstencheques Ninove
since 20072.212.994.127
Actief Dienstencheques Waregem
since 20082.212.942.162
Actief Dienstencheques Asse
since 20082.212.941.766
Actief Dienstencheques Antwerpen
since 20092.212.941.568
Actief Titres-Services Huy
since 20092.212.942.261
Actief Dienstencheques Boom
since 20092.212.942.360
Actief Dienstencheques Diest
since 20092.212.941.667
Actief Dienstencheques Torhout
since 20092.212.942.459
Actief Dienstencheques Oudenaarde
since 20102.212.942.558
Actief Dienstencheques Herentals
since 20102.212.942.657
Actief Dienstencheques Oostende
since 20102.212.942.756
Actief Dienstencheques Tielt
since 20102.212.942.855
Actief Dienstencheques Lier
since 20102.212.942.954
Actief Titres-Services Ath
since 20102.212.943.053
Actief Titres-Services Nivelles
since 20112.212.941.469
Actief Dienstencheques Deinze
since 20112.212.987.791
Actief Dienstencheques Geraardsbergen
since 20112.212.941.964
Actief Dienstencheques Izegem
since 20112.212.991.256
Actief Dienstencheques Westmalle
since 20112.212.991.751
Actief Dienstencheques Beveren
since 20112.212.992.048
Actief Dienstencheques Houthalen
since 20112.212.992.246
Actief Dienstencheques Dendermonde
since 20112.212.992.345
Actief Dienstencheques Brugge
since 20122.212.941.865
Actief Titres-Services Ciney
since 20122.212.992.840
Actief Dienstencheques Hasselt
since 20122.212.941.370
Actief Dienstencheques Roeselare
since 20122.212.942.063
Actief Dienstencheques Sint-Niklaas
since 20122.212.993.038
Actief Dienstencheques Menen
since 20122.212.993.533
Actief Dienstencheques Eeklo
since 20122.225.098.836
Actief Dienstencheques Lommel
since 20122.225.098.539
Actief Dienstencheques Diksmuide
since 20132.225.098.341
Actief Dienstencheques Aalst
since 20132.225.097.846
Actief Dienstencheques Nieuwpoort
since 20142.236.875.527
Actief Dienstencheques Wetteren
since 20162.250.044.662
Actief Dienstencheques Zeebrugge
since 20162.252.654.160
Actief Titres-Services Mouscron
since 20172.268.618.182
Actief Dienstencheques Londerzeel
since 20182.275.271.293
Actief Dienstencheques Kapellen
since 20182.275.777.277
Actief Dienstencheques Lokeren
since 20182.280.820.881
Actief Dienstencheques Oostkamp
since 20192.282.611.225
Actief Dienstencheques Zaventem
since 20192.296.082.644
Actief Dienstencheques Libramont
since 20222.329.186.566
Actief Dienstencheques Malmedy
since 20232.341.563.370
Actief Dienstencheques Hoogstraten
since 20232.344.133.276
Actief Dienstencheques Philippeville
since 20242.356.895.310
Actief Dienstencheques Brussel
since 20242.363.323.341
73 parcels
Flanders
58
(79.5%)
Wallonia
14
(19.2%)
Brussels
1
(1.4%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21813F0608/00M000 | Brussels | 4.0 ha | 1 · 2.1 ha | 30.4 m · 6 fl. |
| 25004A0166/00C000 | Wallonia | 1.1 ha | 1 · 1,787 m² | 10.7 m · 3 fl. |
| 53403G0059/00A003 | Wallonia | 1.1 ha | 1 · 955 m² | 17.2 m · 5 fl. |
| 12021K0630/00D000 | Flanders | 8,168 m² | 1 · 1,196 m² | 5.9 m |
| 71037C2826/00E000 | Flanders | 6,921 m² | 1 · 1,019 m² | 16.8 m · 4 fl. |
| 13014F0252/00A000 | Flanders | 5,151 m² | 1 · 3,346 m² | 0.0 m |
| 12402B0831/00A000 | Flanders | 4,232 m² | 1 · 399 m² | - |
| 73013D0866/00D000 | Flanders | 3,705 m² | 1 · 1,137 m² | 12.8 m · 2 fl. |
| 72344D1018/00A000 | Flanders | 3,619 m² | 1 · 679 m² | 10.3 m |
| 23772B0108/00C000 | Flanders | 3,258 m² | 1 · 806 m² | 8.1 m · 2 fl. |
| 52011B0239/00C172 | Wallonia | 3,252 m² | 1 · 3,268 m² | 25.4 m · 4 fl. |
| 71053G0153/00Z000 | Flanders | 2,789 m² | 1 · 421 m² | 4.6 m |
| 35013A1635/00A002 | Flanders | 2,636 m² | 1 · 519 m² | 32.8 m · 10 fl. |
| 72029A1337/00A000 | Flanders | 2,244 m² | 1 · 1,497 m² | 8.4 m |
| 46383D0903/00R000 | Flanders | 1,704 m² | 1 · 492 m² | 1.6 m |
| 31804D1256/00N000 | Flanders | 1,504 m² | 1 · 1,184 m² | 18.2 m · 3 fl. |
| 41002A1610/00C000 | Flanders | 1,502 m² | 1 · 1,397 m² | 17.5 m · 2 fl. |
| 13011F0311/00G000 | Flanders | 1,414 m² | 1 · 1,251 m² | 13.7 m · 4 fl. |
| 36015A0883/00C004 | Flanders | 1,372 m² | 1 · 589 m² | 16.3 m · 4 fl. |
| 41362B0855/00H000 | Flanders | 1,251 m² | 1 · 179 m² | 17.0 m · 4 fl. |
| 31022I0293/00B002 | Flanders | 1,212 m² | 1 · 406 m² | 17.4 m · 4 fl. |
| 11902F0121/00K006 | Flanders | 1,177 m² | 1 · 158 m² | 13.7 m · 3 fl. |
| 31033K0343/00S002 | Flanders | 1,092 m² | 1 · 513 m² | 16.5 m · 2 fl. |
| 34027E0118/00M000 | Flanders | 1,083 m² | 1 · 179 m² | 18.8 m · 5 fl. |
| 36008A0257/00K000 | Flanders | 1,015 m² | 1 · 1,006 m² | 16.8 m · 1 fl. |
| 71016I0574/00Z000 | Flanders | 990 m² | 1 · 755 m² | 38.8 m |
| 71022H1379/00E002 | Flanders | 962 m² | 1 · 393 m² | 24.7 m · 7 fl. |
| 72004B0149/00S000 | Flanders | 911 m² | 1 · 600 m² | 16.1 m · 4 fl. |
| 71057A0866/00R000 | Flanders | 893 m² | 1 · 186 m² | 12.0 m · 2 fl. |
| 34040C1016/00E002 | Flanders | 856 m² | 1 · 225 m² | 16.3 m · 4 fl. |
| 42302E0951/00E000 | Flanders | 816 m² | 1 · 324 m² | 16.3 m · 2 fl. |
| 44432C0712/00L000 | Flanders | 776 m² | 1 · 171 m² | - |
| 42006D0592/00K000 ProtectedCultural-historical landscape · MonumentParochiekerk Sint-Gillis-Binnen: omgeving met pastorie en restanten Zwijveke-abdijSource ↗ |
Flanders | 770 m² | 1 · 650 m² | 15.3 m · 2 fl. |
| 63049C0603/00X000 | Wallonia | 761 m² | 1 · 459 m² | - |
| 12007B0960/00A000 | Flanders | 645 m² | 1 · 286 m² | 11.1 m · 2 fl. |
| 46443E1763/00K002 | Flanders | 625 m² | 1 · 632 m² | 15.3 m · 1 fl. |
| 43352E0893/00B002 | Flanders | 608 m² | 1 · 181 m² | 22.4 m · 7 fl. |
| 34353B0101/00E003 | Flanders | 576 m² | 1 · 576 m² | 15.9 m · 1 fl. |
| 91030A0632/00F000 | Wallonia | 559 m² | 1 · 226 m² | - |
| 12014A0794/00K002 | Flanders | 540 m² | 1 · 231 m² | 16.1 m · 2 fl. |
| 45508B0143/00K000 | Flanders | 534 m² | 1 · 455 m² | 19.2 m · 1 fl. |
| 23643G0520/00K002 | Flanders | 515 m² | 1 · 314 m² | 7.0 m · 2 fl. |
| 31812P0100/00W017 | Flanders | 513 m² | 1 · 460 m² | 19.2 m · 2 fl. |
| 24020B0111/00N029 | Flanders | 497 m² | 1 · 169 m² | 11.2 m · 3 fl. |
| 73347A0892/00A000 | Flanders | 494 m² | 1 · 494 m² | 12.9 m · 2 fl. |
| 24502B0024/00R000 | Flanders | 485 m² | 1 · 80 m² | 10.5 m · 1 fl. |
| 92067A0066/00E000 | Wallonia | 478 m² | 1 · 517 m² | 16.5 m · 4 fl. |
| 11005B0302/02P000 | Flanders | 464 m² | 1 · 464 m² | 22.2 m · 6 fl. |
| 32003B0377/00L003 | Flanders | 460 m² | 1 · 185 m² | 16.4 m · 4 fl. |
| 11442C0151/00S015 | Flanders | 415 m² | 1 · 240 m² | 12.2 m · 1 fl. |
| 62813F0095/00B000 | Wallonia | 381 m² | 1 · 382 m² | 21.8 m · 7 fl. |
| 93056D0269/00G000 | Wallonia | 380 m² | 1 · 76 m² | - |
| 24662H0298/00T000 | Flanders | 365 m² | 1 · 315 m² | 15.3 m · 2 fl. |
| 46502D1410/00A000 | Flanders | 364 m² | 1 · 364 m² | - |
| 33011H0243/00L000 | Flanders | 357 m² | 1 · 356 m² | 17.0 m · 4 fl. |
| 23322L0054/00B000 | Flanders | 258 m² | 1 · 119 m² | 16.1 m · 5 fl. |
| 13454P0108/00R006 | Flanders | 245 m² | 1 · 188 m² | 20.4 m · 5 fl. |
| 72015C0116/00C002 | Flanders | 242 m² | 1 · 248 m² | 10.0 m · 2 fl. |
| 51004D0924/00P002indicative ProtectedMonument |
Wallonia | 232 m² | 1 · 143 m² | 12.5 m · 2 fl. |
| 55372D0035/00X022 | Wallonia | 227 m² | 1 · 120 m² | 17.1 m · 5 fl. |
| 38402D0070/00V004 | Flanders | 224 m² | 1 · 224 m² | 13.7 m · 3 fl. |
| 54433E0666/02A010 | Wallonia | 205 m² | 1 · 99 m² | 13.4 m · 4 fl. |
| 37015K0811/00E000 | Flanders | 205 m² | 1 · 134 m² | 11.6 m · 2 fl. |
| 11804D2582/00M000 | Flanders | 191 m² | 1 · 191 m² | - |
| 23045E0229/00H000 | Flanders | 188 m² | 1 · 142 m² | 11.6 m · 3 fl. |
| 61031B0197/00K002 | Wallonia | 188 m² | 1 · 148 m² | 17.2 m · 4 fl. |
| 63079A1468/00E007 | Wallonia | 179 m² | 1 · 96 m² | 16.7 m · 5 fl. |
| 44011B0105/00K000 | Flanders | 162 m² | 1 · 162 m² | 15.9 m · 4 fl. |
| 13376G0811/00_000 | Flanders | 157 m² | 1 · 128 m² | - |
| 23027G0207/00R002 | Flanders | 156 m² | 1 · 129 m² | 13.6 m · 4 fl. |
| 41018A0764/00F000 | Flanders | 138 m² | 1 · 133 m² | 14.9 m · 4 fl. |
| 57081F0470/00L000indicative | Wallonia | 82 m² | 1 · 139 m² | 15.8 m · 4 fl. |
| 11049B0141/02A000 | Flanders | 16 m² | 1 · 16 m² | 10.9 m · 2 fl. |
Linked by address, not proof of ownership
Good to know
71 of 73 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
5 of these parcels carry protected heritage: expect extra rules on renovation or sale.
Mandate history
22 people since 2006, 9 in office
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| M2M |
|
| M2M NVfrom an act |
|
| NNK |
|
| Thomas De Kampeneer |
|
| Finspirit BVBA |
|
| M2M NV |
|
| GCV LINNOVATION |
|
| InterAction |
|
| CKC |
|
| InterAction BV |
|
| Emst & Young Bedrijfsrevisoren |
|
| Finspirit VOF |
|
| Enst & Young Bedrijfsrevisor |
|
| GCV Línnovation |
|
| Ernst & Young Bedrijfsrevisoren |
|
| Actief Construct NV |
|
| GERT VAN HUFFEL |
|
| Joris Rome |
|
| Thomas De Kempeneer |
|
| Wygaerts Guy |
|
| bvba Ira Nicolaij & Partners |
|
| Bregt Ysebaert |
|
Structure & network
Owners and holdings
2 ownersChain of control
Highest known parent: Actief Holding. The sources do not say who stands above it.
Owners 2
-
99.85%
-
0.16%
Holdings 0
The accounts to 31-12-2024 list no holdings, and no other source names one.
According to the 2024 annual accounts of ACTIEF and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
1 connected companyThe connected companies are in the list below.
This company
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Linked via shared directors
Actief Holding
Shared corporate director
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Capital and shareholders
Capital over the years
- 26-02-2013 Capital increase of 2,684,425.58 EUR · to 2,746,425.58 EUR · 60 new shares · in kind
- 16-07-2007 Capital reduction of 7,134,000 EUR · to 62,000 EUR · repaid to the shareholders
Public money · subsidies and aid
Flemish government
2022 to 2025 · 16 entries · 104,712,290 EUR awarded · 104,635,547 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 4 | 27,748,466 EUR | 27,748,038 EUR |
| 2024 | 4 | 27,833,747 EUR | 27,835,538 EUR |
| 2023 | 4 | 26,353,571 EUR | 26,351,994 EUR |
| 2022 | 4 | 22,776,506 EUR | 22,699,977 EUR |
Recognitions · licences · registrations
Recognised service-voucher company
1 live approval · 397 municipalitiesService area
Recognised service-voucher company
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Of 855 companies in sector 46832 we hold annual accounts for 588. 119 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded13-05-1992
Fiscal year end31-12
Activities, NACEBEL 2025
46832Wholesale of timber
96910Personal service activities
70200Business and other management consultancy
78100Employment placement agencies
Contact
E-mail
info@actief.be
Phone
013/353 410
Fax
013/353 492
E-invoicing
Reachable via Peppol
Peppol ID
0208:0447394880
Registered
23-06-2025
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.