Skip to content

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 6,131 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
ACTIEFActiveChecked score 94/100
Risk analysis ReportCompare

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 €2.7m to €2.7m.3 The board currently has 3 members; M2M has served longest, since 2007.4 Turnover grew from €40.4m in 2018 to €54.4m in 2025 and headcount from 1,237 to 1,570 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 11-07-2007
  3. 3Belgian Official Gazette, 26-02-2013
  4. 4Belgian Official Gazette, 07-12-2018
  5. 5National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
13-10
Gazette deed Resignations & appointments
Amendment of the articles7 facts ▸
  • General meeting, 24-09-2026
  • Amendment of the articles (2 times)
  • Other provision, “Wijziging van de datum en van het uur van de jaarvergadering” (deed in Dutch)
  • Other provision, “Ontslag en herbenoeming van de bestuurders” (deed in Dutch)
  • Other provision, “Adres van de zetel” (deed in Dutch)
  • Other provision, “Opdracht tot coördinatie van de statuten en tot uitvoering van de genomen besluiten” (deed in Dutch)
  • Other provision, “Bijzondere volmacht” (deed in Dutch)
16-06
NBB filing Annual accounts filed
financial year 2025 · full format
01-04
Gazette deed Resignation: M2M NV (managing director)
Permanent representatives: Mark Maesen, Bruno Thollebeke and Kenneth Claeyssens · Appointment: Defevere Johan Roger R (director)9 facts ▸
  • General meeting, 31-01-2026
  • Director resignation, M2M NV (managing director)
  • Permanent representative, Mark Maesen
  • Director appointment, Defevere Johan Roger R (director)
  • Board composition, NNK BV (director)
  • Board composition, CKC BV (director)
  • Board composition, Defevere Johan Roger R (director)
  • Permanent representative, Bruno Thollebeke
  • Permanent representative, Kenneth Claeyssens
2025
05-08
Gazette deed 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
financial year 2024 · full format
2024
17-07
Gazette deed Reappointments: M2M NV (director) and NNK BV (director)
Permanent representatives: Mark Maesen, Bruno Thollebeke and 2 others9 facts ▸
  • General meeting, 14-06-2024
  • Director reappointment, M2M NV (director)
  • Permanent representative, Mark Maesen
  • Director reappointment, NNK BV (director)
  • Permanent representative, Bruno Thollebeke
  • General meeting, 15-05-2024
  • Other provision, “commissaris”, 3 years (deed in Dutch)
  • Permanent representative, Olaf Janssen (vaste vertegenwoordiger van de commissaris)
  • Permanent representative, Stefan Olivier (vaste vertegenwoordiger van de commissaris)
24-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
03-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
20-12
Gazette deed 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
financial year 2021 · full format
2021
31-12
Financial Equity above €25mequity €25.6m ▲7.6%
A profit in every financial year since 2018 builds equity to €25.6m.
04-10
Gazette deed Resignation: InterAction BV (director)
2 facts ▸
  • General meeting, 30-06-2021
  • Director resignation, InterAction BV (director)
Show earlier events
29-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Highest result from 2018 to 2025net €3.8m ▲34.7%
Operating result €3.3m, net result €3.8m, both a record.
13-07
Gazette deed 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
financial year 2019 · full format
18-02
Gazette deed 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
Gazette deed 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
Gazette deed Appointment: NNK BVBA (director)
Permanent representative: Bruno Thollebeke · Mandate compensation6 facts ▸
  • General meeting, 03-06-2019
  • Board meeting, 03-06-2019
  • Director appointment, NNK BVBA (director)
  • Mandate compensation, NNK BVBA (2 times)
  • Permanent representative, Bruno Thollebeke
  • Director appointment, NNK BVBA (managing director)
03-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
07-12
Gazette deed 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
Gazette deed Miscellaneous
Power of attorney2 facts ▸
  • General meeting, 07-08-2018
  • Power of attorney, DLA Piper UK LLP
26-06
NBB filing Annual accounts filed
financial year 2017 · full format
19-04
Gazette deed 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
Gazette deed 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
financial year 2016 · full format
2016
08-09
Gazette deed 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)
29-01
Gazette deed Registered office
Registered-office move2 facts ▸
  • General meeting, 10-12-2015
  • Registered-office move, Bosstraat 67 bus 2 te 3560 Lummen
2015
12-10
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 08-09-2015
28-08
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 11-08-2015
2014
01-09
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 12-08-2014
2013
04-11
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 14-06-2013
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren
26-02
Gazette deed Capital & shares · Amendment of the articles
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” (deed in Dutch)
2012
23-03
Gazette deed 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
Gazette deed 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…” (deed in Dutch)
  • Mandate compensation, FinSpirit BVBA
  • Permanent representative, Mark Maesen
06-06
Gazette deed Miscellaneous
Power of attorney2 facts ▸
  • General meeting, 13-05-2011
  • Power of attorney, Daniël Winkelman
31-01
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital · Power of attorney5 facts ▸
  • General meeting, 29-06-2007
  • Capital decrease, €7,134,000
  • Capital, €62,000
  • Amendment of the articles
  • Power of attorney, Marie VANDENBRANDE
12-07
Gazette deed Algemene Vergadering
General meeting1 fact ▸
  • General meeting, 29-06-2007
11-07
Gazette deed Capital & shares · Amendment of the articles
Registered-office move3 facts ▸
  • General meeting, 28-06-2007
  • Amendment of the articles (4 times)
  • Registered-office move, 3560 Lummen, Klaverbladstraat 7A
29-01
Gazette deed Appointment: Ira Nicolaij & Partners bvba (statutory auditor)
2 facts ▸
  • General meeting, 08-12-2006
  • Auditor appointment, Ira Nicolaij & Partners bvba (statutory auditor)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
32 of 32 deeds read

We would like to set cookies. That happens only with your consent. What we measure