Signing authority: “(A)NNK BV met als vaste vertegenwoordiger de heer Bruno Thollebeke; en (B)CKC BV met als vaste vertegenwoordiger de heer Kenneth Claeyssens…”
deed of 01-04-2026

Permanent representatives 2

Mark Maesen

Permanent representative, for M2M

appointed by deed of 07-12-2018

Bruno Thollebeke

Permanent representative, for NNK

appointed by deed of 10-07-2019

Office holders in the KBO →

Mandates through the years

14 names, the dashed line is today

All 14 In office 5 Ended 9

M2M
Director

NNK
Director

M2M NV
Director

Ernst & Young Bedrijfsrevisoren
Statutory auditor

InterAction
Director

CKC
Director

Finspirit BVBA
Director

GCV LINNOVATION
Managing director

GERT VAN HUFFEL
Bestuurder b 1

GUY WYGAERTS BV
Director

Joris Rome
Director

Thomas De Kempeneer
Director

Bregt YSEBAERT
Bestuurder b 1

BoardEarlierRest of the termmandate already running before its first mentionend not dated

Mandates as a list

M2M
- Class A director, appointed by deed of 24-12-2007, until 01-01-2018
- Managing director, from before 27-05-2016 to 01-01-2018
- Director, appointed by deed of 07-12-2018, still in office
- Managing director, until 31-01-2026
M2M
- Class A director, appointed by deed of 24-12-2007, until 23-01-2018
- Managing director, from before 08-09-2016 to 19-04-2018
- Director, appointed by deed of 07-12-2018, still in office
- Managing director, until 01-04-2026
NNK
- Director, appointed by deed of 10-07-2019, still in office
- Managing director, appointed by deed of 10-07-2019, last mentioned in 2019
M2M NV
- Director, from 12-11-2024 to date
Ernst & Young Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 31-01-2011, still in office
InterAction
- Director, appointed by deed of 29-07-2019, until 04-10-2021
CKC
- Director, appointed by deed of 18-02-2020, last mentioned in 2020
Finspirit BVBA
- Director, appointed by deed of 16-06-2011, until 09-07-2019
GCV LINNOVATION
- Director, appointed by deed of 23-01-2018, until 12-11-2018
- Managing director, appointed by deed of 19-04-2018, until 12-11-2018
GERT VAN HUFFEL
- Bestuurder b 1, appointed by deed of 24-12-2007, until 13-05-2011
GUY WYGAERTS BV
- Director, appointed by deed of 31-12-2007, until 13-05-2011
- Bestuurder b 2, appointed by deed of 24-12-2007, no longer listed in the 2025 annual accounts
Joris Rome
- Director, until 02-07-2007
- Director, appointed by deed of 01-10-2010, until 13-05-2011
Thomas De Kempeneer
- Director, appointed by deed of 16-07-2010, until 13-05-2011
Bregt YSEBAERT
- Bestuurder b 1, appointed by deed of 24-12-2007, until 29-05-2009

Control

Parent

Actief Interim

Equity €94.1m

Profit €9.5m in 2025 (profit €7.3m in 2024)

Checked score 92

99.99%

This company

ACTIEF CONSTRUCT

Equity €62.5m

Profit €3.3m in 2025

Further up the chainActief Holding 99.73%Actief Group BV NL consolidates

and 2 other shareholders

Capital

Capital: €61,500
Shares: 233,030 in the 2021 annual accounts
Contribution per share: €0.26
Equity per share: €268 in 2025
Source: deed of 16-06-2011 and 1 later capital transaction

Owners through the years

as the annual accounts name them

99.99%

0.01%

Actief Group BV NL

consolidates

KBC PRIVATE EQUITY

49.7% until 2010

KBC PRIVATE EQUITY FUND BIOTECH

consolidates until 2008

Owners as a list

Actief Interim
Actief Holding
Actief Group BV
- 2018 to 2025: consolidates
KBC PRIVATE EQUITY
- 2007 to 2008: 58.2%
- 2009 to 2010: 49.7%
KBC PRIVATE EQUITY FUND BIOTECH
- 2008: consolidates

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Shareholders

3 owners

Actief Interimparent
Equity €94.1m Profit of €9.5m in 2025 (profit of €7.3m in 2024) Checked score 92
Sourceown accounts 2025 accounts Actief Interim 2025

99.99%233,029 voting rights
Actief Group BVNLconsolidating parent
Sourceparent in own accounts 2025

consolidates
Actief Holding
Equity €69.5m Loss of €723,062 in 2025 (loss of €397,890 in 2024) Checked score 85
Sourceown accounts 2025 accounts Actief Holding 2025

0.01%+ 99.99% via subsidiaries1 voting rights

Capital transactions

Shareholders according to the deeds

After 4 capital increases deed of 24-12-2007 ↗

KBC Private Equity (BE 0403.226.228) 93,624 shares · “niet-gelijke inbreng schuldvordering”
Indufin Capital Partners S.A., SICAR 63,097 shares · “niet-gelijke inbreng schuldvordering”
Mark MAESEN 5,000 shares · “niet-gelijke inbreng schuldvordering”

Capital over time

17-01-2012 Capital reduction of €19,813,464.13
16-06-2011 Capital stated in the deed · €19,874,964.13 · 233,030 shares
08-06-2011 Capital increase of €3,098,250 · to €19,874,964.13 · 33,030 new shares, 14.2% of the 233,030 shares after the increase
14-07-2009 Capital stated in the deed · €16,776,714.13 · 200,000 shares
24-12-2007 Capital increase of €409,041.81 · to €509,041.81 · 156,721 new shares
24-12-2007 Capital increase of €15,727,126.49 · to €16,236,168.30 · no new shares · “omzetting uitgiftepremies in kapitaal”
24-12-2007 Capital increase of €416,300 · to €16,652,468.30 · 5,000 new shares
24-12-2007 Capital increase of €124,245.83 · to €16,776,714.13 · no new shares · “omzetting uitgiftepremies in kapitaal”

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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