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ACTIEF CONSTRUCT

Active Public limited companyfounded 2002active for 24 yearsBosstraat 67, 3560 LummenKBO/BCE: BE 0476.577.628 subsidiary of Actief Interim#2 company by total assets in Limburg, Employment activities sector
Part of the group Actief Holding 9 companies in 5 countries
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ACTIEF CONSTRUCT
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Timeline

79 events since 2002

Deadline for the 2026 accounts: 31-07-2027

2026
Resignations & appointments“Het exploiteren van een uitzendbureau of,meer algemeen,het uitoefenen van alle vormen van private…” (deed in Dutch)1 point ▸
  • Purpose change, “Het exploiteren van een uitzendbureau of,meer algemeen,het uitoefenen van alle vormen van private arbeidsbemiddeling zoals bedoeld in de toepasselijke regionale…” (deed in Dutch)
  • The deed holds 8 more points.

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Annual accounts 2025 filed NBBfull format · 45 days before the deadline
1 director resigningM2M NV (managing director) · Permanent representatives: Mark Maesen, Bruno Thollebeke and Kenneth Claeyssens · General meeting of 31-01-20267 points ▸
  • General meeting, 31-01-2026
  • Director resignation, M2M NV (managing director)
  • Permanent representative, Mark Maesen
  • Board composition, NNK BV (director)
  • Board composition, CKC BV (director)
  • Permanent representative, Bruno Thollebeke
  • Permanent representative, Kenneth Claeyssens

Open the deed in the Belgian Official Gazette

2025
Annual accounts 2024 filed PDFfull format · 59 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0476577628
2024
2 directors reappointedM2M NV and NNK BV · Permanent representatives: Mark Maesen, Bruno Thollebeke, Olaf Janssen and Stefan Olivier · General meeting of 31-05-20248 points ▸
  • General meeting, 31-05-2024
  • Director reappointment, M2M NV
  • Permanent representative, Mark Maesen
  • Director reappointment, NNK BV
  • Permanent representative, Bruno Thollebeke
  • General meeting, 15-05-2024
  • Permanent representative, Olaf Janssen
  • Permanent representative, Stefan Olivier
  • The deed holds 1 more point.

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Annual accounts 2023 filed PDFfull format · 55 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 28 days before the deadline
2022
Liquidity more than doubled current ratio 16.79 The current ratio rises from 5.85 to 16.79. Short-term debt falls from €4.3m to €1.4m.
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Stefan Olivier · General meeting of 27-05-20223 points ▸

Open the deed in the Belgian Official Gazette

Environmental permit granted OmgevingsloketNieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) · Gent
Annual accounts 2021 filed PDFfull format · 25 days before the deadline
New establishment in Torhout Actief Construct Torhout, Oostendestraat 38
New establishment in Houthalen-Helchteren Actief Construct Houthalen-Helchteren, Dorpsstraat 36/b1
2021
Equity above €50m equity €51.4m ▲4% After 14 profitable years in a row, equity reaches €51.4m.
New establishment in Ypres Actief Construct Ieper, Arsenaalstraat 38-40
Resignation: InterAction BV (director)General meeting of 30-06-20212 points ▸

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Annual accounts 2020 filed PDFfull format · 2 days before the deadline
New establishment in Mons Actief Construct Mons, Rue d'Havré 94
New establishment in Liège Actief Construct Luik, Boulevard de la Sauvenière 32
2020
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Stefan Olivier · General meeting of 31-05-20193 points ▸

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Annual accounts 2019 filed PDFfull format · 31 days before the deadline
Appointment: CKC (director)Permanent representative: Claeyssens Kenneth · General meeting of 30-01-20203 points ▸
  • General meeting, 30-01-2020
  • Director appointment, CKC
  • Permanent representative, Claeyssens Kenneth

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New establishment in Gembloux Actief Construct Gembloux, Rue du Stordoir, Sauv. 67
2019
2 establishments registered Waregem and Herentals
1 director appointed, 1 resignationResignation: Finspirit VOF · Permanent representative: Koen Vlayen · Appointment: InterAction BV · General meeting of 09-07-20195 points ▸
  • General meeting, 09-07-2019
  • Director resignation, Finspirit VOF
  • Permanent representative, Koen Vlayen, mentioned twice in the deed
  • Director appointment, InterAction BV
  • Mandate compensation, InterAction BV

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Annual accounts 2018 filed PDFfull format · 19 days before the deadline
Appointment: NNK BVBA (managing director)Mandate compensation: NNK BVBA · General meeting of 03-06-20195 points ▸
  • General meeting, 03-06-2019
  • Director appointment, NNK BVBA
  • Mandate compensation, NNK BVBA, mentioned twice in the deed
  • Board meeting, 03-06-2019
  • Director appointment, NNK BVBA (managing director)

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2018
1 director appointed, 1 resignationResignation: Linnovation GCV (managing director) · Permanent representatives: Ingrid Lieten and Mark Maesen · Appointment: M2M NV · General meeting of 12-11-20186 points ▸
  • General meeting, 12-11-2018
  • Director resignation, Linnovation GCV
  • Director resignation, Linnovation GCV (managing director)
  • Permanent representative, Ingrid Lieten
  • Director appointment, M2M NV
  • Permanent representative, Mark Maesen

Open the deed in the Belgian Official Gazette

General meeting of 07-08-20181 point ▸
  • General meeting, 07-08-2018

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Annual accounts 2017 filed PDFfull format · 35 days before the deadline
New managing directorLinnovation Comm. V. appointed, M2M NV resigned · Permanent representatives: Mark Maesen, Ingrid Lieten and Adriaan de Leeuw · Mandate compensation: Linnovation Comm. V. · Board meeting of 19-12-20177 points ▸
  • 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

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1 director appointed, 1 resignationResignation: M2M NV · Permanent representatives: Mark Maesen, Ingrid Lieten and Adriaan de Leeuw · Appointment: Linnovation Comm. V. · General meeting of 19-12-20177 points ▸
  • General meeting, 19-12-2017
  • Director resignation, M2M NV
  • Permanent representative, Mark Maesen
  • Director appointment, Linnovation Comm. V.
  • Permanent representative, Ingrid Lieten
  • Mandate compensation, Linnovation Comm. V.
  • Permanent representative, Adriaan de Leeuw

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFfull format · 32 days before the deadline
2016
2 directors reappointed, 1 statutory auditor reappointedM2M NV (managing director), Finspirit BVBA and Ernst & Young Bedrijfsrevisor (statutory auditor) · Permanent representatives: Maesen Mark, Vlayen Koen and Stefan Olivier · General meeting of 27-05-201610 points ▸
  • General meeting, 27-05-2016
  • Director reappointment, M2M NV
  • Permanent representative, Maesen Mark
  • Director reappointment, Finspirit BVBA
  • Permanent representative, Vlayen Koen
  • Auditor reappointment, Ernst & Young Bedrijfsrevisor (statutory auditor)
  • Permanent representative, Stefan Olivier
  • Board meeting, 29-04-2016
  • Board meeting, 27-05-2016
  • Director reappointment, M2M NV (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 38 days before the deadline
Registered office moved within LummenNew registered office: Bosstraat 67 bus 2 te 3560 Lummen · Previous registered office: Klaverbladstraat 7 bus A, 3560 Lummen, België · General meeting of 10-12-20154 points ▸
  • General meeting, 10-12-2015
  • Registered-office move, Bosstraat 67 bus 2 te 3560 Lummen
  • Power of attorney, Mark Maesen
  • Power of attorney, Koen Vlayen

Open the deed in the Belgian Official Gazette

2015
General meeting of 08-09-20151 point ▸
  • General meeting, 08-09-2015

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Permanent representative: Mark MaesenGeneral meeting of 11-08-20152 points ▸
  • General meeting, 11-08-2015
  • Permanent representative, Mark Maesen

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Annual accounts 2014 filed PDFfull format · 52 days before the deadline
2014
General meeting of 12-08-20141 point ▸
  • General meeting, 12-08-2014

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Annual accounts 2013 filed PDFfull format · 55 days before the deadline
4 establishments registered Beveren-Kruibeke-Zwijndrecht, Eeklo, Ghent and Turnhout
2013
Liquidity doubles current ratio 3.58 The current ratio rises from 1.77 to 3.58. Short-term debt falls from €11.0m to €3.1m.
1 statutory auditor reappointedErnst & Young Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Stefan Olivier and Koen Vlayen · General meeting of 31-05-20134 points ▸
  • General meeting, 31-05-2013
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren
  • Permanent representative, Stefan Olivier
  • Permanent representative, Koen Vlayen

Open the deed in the Belgian Official Gazette

Annual accounts 2012 filed PDFfull format · 23 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 33 days before the deadline
Capital decrease of €19,813,464.13 · Amendment of the articlesCapital of €61,500, 233,030 shares · General meeting of 23-12-20113 points ▸
  • General meeting, 23-12-2011
  • Capital decrease, €19,813,464.13
  • Capital, €61,500, 233,030 shares
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2011
Highest result from 2006 to 2025 net €35.8m ▲558% The net result of €35.8m is the highest of those years.
Annual accounts 2010 filed PDFfull format · 18 days before the deadline
Consolidated accounts 2010 filed PDF
1 director appointed, 4 resignationsResignations: Joris Rome, Thomas De Kempeneer, Gert Van Huffel and Wygaerts Guy · Appointment: FinSpirit · Permanent representatives: Koen VLAYEN, Mark MAESEN and Guy Wygaerts · General meeting of 13-05-201118 points ▸
  • General meeting, 13-05-2011
  • Capital, €19,874,964.13, 233,030 shares
  • Director resignation, Joris Rome
  • Director resignation, Thomas De Kempeneer
  • Director resignation, Gert Van Huffel
  • Director resignation, Wygaerts Guy
  • Director discharge, Joris Rome
  • Director discharge, Thomas De Kempeneer
  • Director discharge, Gert Van Huffel
  • Director discharge, Wygaerts Guy
  • Director appointment, FinSpirit
  • Permanent representative, Koen VLAYEN
  • Board composition, M2M (director)
  • Board composition, FinSpirit (director)
  • Permanent representative, Mark MAESEN
  • Mandate compensation, M2M
  • Mandate compensation, FinSpirit
  • Permanent representative, Guy Wygaerts
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Capital increase of €3,098,250Capital from 16776714.13 to 19874964.13, 33,030 new shares3 points ▸
  • Capital increase, €3,098,250
  • Share issue, 33,030
  • Capital, €19,874,964.13, 233,030 shares
  • The deed holds 2 more points.

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Power of attorney: Daniël WinkelmanGeneral meeting of 13-05-20112 points ▸
  • General meeting, 13-05-2011
  • Power of attorney, Daniël Winkelman

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Permanent representative: Mark Maesen1 point ▸
  • Permanent representative, Mark Maesen
  • The deed holds 1 more point.

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Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)General meeting of 28-05-20102 points ▸

Open the deed in the Belgian Official Gazette

2010
Equity above €25m equity €27.2m ▲25% After 3 profitable years in a row, equity reaches €27.2m.
Appointment: Joris Rome (director)Permanent representative: Marc Maesen · General meeting of 28-05-20103 points ▸
  • General meeting, 28-05-2010
  • Director appointment, Joris Rome
  • Permanent representative, Marc Maesen

Open the deed in the Belgian Official Gazette

Consolidated accounts 2009 filed PDF
Resignation: Bregt Ysebaert (director)Appointment: Thomas De Kempeneer (director) · General meeting of 29-05-20093 points ▸

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Annual accounts 2009 filed PDFfull format · 38 days before the deadline
2009
Liquidity more than doubled current ratio 10.84 The current ratio rises from 5.05 to 10.84.
Share transfer · Amendment of the articlesTransfer of shares from Actief Construct · General meeting of 29-06-20093 points ▸
  • General meeting, 29-06-2009
  • Capital, €16,776,714.13, 200,000 shares
  • Share transfer, Actief Construct, mentioned twice in the deed
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2008 filed PDFfull format · 32 days before the deadline
2008
Back to profit net €889,597 The net result is €889,597, after one loss-making year.
Liquidity quadruples current ratio 5.05 The current ratio rises from 1.26 to 5.05. Short-term debt falls from €5.7m to €790,160.
Annual accounts 2007 filed PDFfull format · 24 days before the deadline
2007
Weakest financial year net -€1.6m The net result drops to -€1.6m, the lowest from 2006 to 2025. It recovers the following year.
Equity above €10m equity €15.6m ▲2,563% Equity rises from €587,271 to €15.6m.
1 director appointed, 1 resignationResignation: Joris Rome · Appointment: Guy Wygaerts BVBA · Permanent representative: Guy Wygaerts · General meeting of 07-12-20074 points ▸

Open the deed in the Belgian Official Gazette

4 directors appointedCapital from 100000.00 to 509041.81, 156,721 new shares · Capital from 509041.81 to 16236168.30 · Capital from 16236168.30 to 16652468.30, 5,000 new shares · General meeting of 10-12-200713 points ▸
  • General meeting, 10-12-2007
  • Capital increase, €409,041.81
  • Capital increase, €15,727,126.49
  • Capital increase, €416,300
  • Capital increase, €124,245.83
  • Capital, €16,776,714.13, 200,000 shares
  • Director appointment, M2M (class A director)
  • Permanent representative, Mark MAESEN
  • Director appointment, Gert, Albert VAN HUFFEL (bestuurder b 1)
  • Director appointment, Bregt YSEBAERT (bestuurder b 1)
  • Director appointment, GUY WYGAERTS (bestuurder b 2)
  • Permanent representative, Guy, Albert WYGAERTS
  • Power of attorney, Actief Construct, mentioned twice in the deed
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2006 filed PDFfull format · 30 days late
General meeting of 29-06-20071 point ▸
  • General meeting, 29-06-2007

Open the deed in the Belgian Official Gazette

2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
First establishment Actief Construct Hoofdzetel, Bosstraat 67, Lummen
Incorporation published on 22-01-2002

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 8 January 2002, ACTIEF CONSTRUCT was incorporated.1 The capital was increased 2 times between 2007 and 2011, most recently to €19.9m.23 In 2016 the registered office moved to Lummen.4 Today the board has 4 members.5 Turnover went from €16.0m in 2018 to €18.0m in 2025 and headcount from 138 to 173 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-12-2007
  3. 3Belgian Official Gazette, 08-06-2011
  4. 4Belgian Official Gazette, 29-01-2016
  5. 5National Bank, annual accounts 2025
  6. 6National Bank, annual accounts 2018 and 2025

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