ACTIEF

Active

Public limited companyfounded 1992active for 34 yearsBosstraat 67, 3560 Lummen, Belgium15 active companies are registered at this addressKBO/BCE: BE 0447.394.880

Summary

ACTIEF has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €32.7m and a net result of €1.5m. Equity is growing by about 8% per year across the filed financial years. Its solvency ranks better than 58% of 6,152 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow Report Compare

ACTIEFActiveChecked score 94/100

Risk analysis Report Compare

Directors

3 directors, no change since 2026

Board 3

M2M

Director · since 12-11-2018 · Public limited company · permanent representative: Mark Maesen

Current

NNK

Director · since 18-02-2019 · Private limited company · permanent representative: Bruno Thollebeke

Current

Defevere Johan Roger R

Director · since 01-02-2026

Current

2 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Thomas De Kampeneer

Director · since 26-08-2008

Not recently confirmed

CKC

Director · since 01-02-2020 · Private limited company · permanent representative: Claeyssens Kenneth

Not recently confirmed

Day-to-day management 1

NNK

Managing director · since 03-06-2019 · Private limited company · permanent representative: Bruno Thollebeke

Not recently confirmed

Permanent representatives 2

Mark Maesen

Permanent representative · since 12-11-2018 · for M2M

Current

Bruno Thollebeke

Permanent representative · since 18-02-2019 · for NNK

Current

1 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Claeyssens Kenneth

Permanent representative · since 01-02-2020 · for CKC

Not recently confirmed

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

18 people since 2006, 5 in office

All 18 In office 5 Ended 13

Board
Day-to-day management
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
M2M	Director, from 26-11-2007 to 01-01-2018 Algemeen directeur, until 26-11-2007 Managing director, from 26-11-2007 to 01-01-2018 Director, from 12-11-2018 to date Managing director, until 31-01-2026
NNK	Director, from 18-02-2019 to date Managing director, from 03-06-2019 not ended, last confirmed 10-07-2019
Defevere Johan Roger R	Director, from 01-02-2026 to date
Thomas De Kampeneer	Director, from 26-08-2008 not ended, last confirmed 16-07-2010
CKC	Director, from 01-02-2020 not ended, last confirmed 18-02-2020
InterAction	Director, from 09-07-2019 to 30-06-2021
Emst & Young Bedrijfsrevisoren	Statutory auditor, from 01-01-2019 to 13-07-2020
Finspirit BVBA	Director, from before 10-06-2016 to 09-07-2019
Enst & Young Bedrijfsrevisor	Statutory auditor, from 10-06-2016 to 01-01-2019
GCV LINNOVATION	Director, from 01-01-2018 to 12-11-2018 Managing director, from 01-01-2018 to 12-11-2018
Ernst & Young Bedrijfsrevisoren	Statutory auditor, from 11-06-2010 to 10-06-2016
Actief Construct NV	Director, until 26-01-2012 Director and managing director, until 26-01-2012 Director and managing director, until 26-01-2012
GERT VAN HUFFEL	Director, until 13-05-2011
Joris Rome	Director, from 29-06-2009 to 13-05-2011
Thomas De Kempeneer	Director, until 13-05-2011
Wygaerts Guy	Director, until 13-05-2011
bvba Ira Nicolaij & Partners	Statutory auditor, from 08-12-2006 to 11-06-2010
Bregt Ysebaert	Director, until 26-08-2008

Show all 18 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

Actief Group BVNL consolidates
Actief Holding 99.73%
Actief Interim 99.99%
ACTIEF CONSTRUCT 99.85%
ACTIEF

Highest known parent: Actief Group BV (Netherlands). The sources do not say who stands above it.

Owners 3

ACTIEF CONSTRUCTparent
Sourceown accounts 2025 accounts ACTIEF CONSTRUCT 2025

99.85%+ 0.16% via subsidiaries
Actief Group BVNLconsolidating parent
Sourceparent in own accounts 2025

consolidates
Actief Interim
Sourceown accounts 2025 accounts Actief Interim 2025

0.15%+ 99.84% via subsidiaries

According to the 2025 annual accounts of ACTIEF and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years

26-02-2013 Capital increase of €2,684,425.58 · to €2,746,425.58 · 60 new shares · in kind
16-07-2007 Capital reduction of €7,134,000 · to €62,000 · repaid to the shareholders