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Complete company report
Generated 29-06-2026
Active BE 0835.991.035Public limited company

Actief Holding

Bosstraat 67 ·3560 Lummen, Belgium· 15 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of Actief Holding is 0.1% (very low). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 15 yrs
Board 12
Locations 1
Publications 47
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2011 — 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 02-06-2025 2025-00121736
31-12-2023 volledig 06-06-2024 2024-00119404
31-12-2022 volledig 03-07-2023 2023-00216027
31-12-2021 volledig 06-07-2022 2022-20172022
31-12-2020 volledig 29-07-2021 2021-42300065
31-12-2019 volledig 30-06-2020 2020-24700194
31-12-2018 volledig 03-07-2019 2019-29200177
31-12-2017 volledig 26-06-2018 2018-23400214
31-12-2017 consolidatie 27-06-2018 2018-24400585
31-12-2016 volledig 27-06-2017 2017-23900481
Directors & mandates 15 directors
Current directors & mandates
  • CKC BVLegal entity
    Director· perm. rep.: Kenneth Claeyssens
    State Gazette act 26047568 (09-04-2026)
    Current
    01-02-2026 → present
  • NNK BVLegal entity
    Director· perm. rep.: Bruno Thollebeke
    State Gazette act 26047568 (09-04-2026)
    Current
    01-02-2026 → present
  • Gilde Equity Management Benelux BOLegal entity
    Director· perm. rep.: Gerhard Herman Nordemann
    State Gazette act 25099839 (05-08-2025)
    Current
    20-05-2025 → present
  • M2MLegal entity
    Director· perm. rep.: Mark Maesen
    State Gazette act 24086587 (07-06-2024)
    Current
    07-06-2024 → present
  • PoplarLegal entity
    Director· perm. rep.: Thomas Schelfhout
    State Gazette act 24086587 (07-06-2024)
    Current
    03-01-2024 → present
  • De La MontagnaLegal entity
    Director· perm. rep.: Alain Van den Berghe
    State Gazette act 21117929 (04-10-2021)
    Current
    30-06-2021 → present
  • InterActionLegal entity
    Director· perm. rep.: Koen Vlayen
    State Gazette act 19102999 (29-07-2019)
    Current
    09-07-2019 → present
  • Gilde Equity Management (GEM) Benelux Partners B.V.Legal entity
    Director· perm. rep.: Gerhard Nordemann
    State Gazette act 19092331 (10-07-2019)
    Current
    20-05-2019 → present
    2 events
    • 20-05-2019 Appointed· Director
    • 05-10-2018 Resigned· Director
  • Finspirit BVBALegal entity
    Director· perm. rep.: Vlayen Koen
    State Gazette act 17139985 (04-10-2017)
    Current
    04-10-2017 → present
  • Guilde Equity Management Benenlux PartnersLegal entity
    Director· perm. rep.: Nordemann Gerhard Herman
    State Gazette act 17139985 (04-10-2017)
    Current
    04-10-2017 → present
  • M2M NVLegal entity
    Director· perm. rep.: Maesen Mark
    State Gazette act 17139985 (04-10-2017)
    Current
    27-05-2017 → present
    2 events
    • 04-10-2017 Mandate renewed· Director
    • 27-05-2017 Mandate renewed· Managing director
  • Daniël Winkelman
    Director
    State Gazette act 19092331 (10-07-2019)
    Current
    01-09-2014 → present
    3 events
    • 20-05-2019 Appointed· Director
    • 05-10-2018 Resigned· Director
    • 01-09-2014 Appointed· Director
Former directors (3)
  • De La Montagna BVLegal entity
    Director· perm. rep.: Alain Van den Bergh
    State Gazette act 26047568 (09-04-2026)
    Former
    — → 31-01-2026
  • Finspirit VOFLegal entity
    Director· perm. rep.: Koen Vlayen
    State Gazette act 19102999 (29-07-2019)
    Former
    — → 09-07-2019
  • Cuvelier Lieven
    Director
    State Gazette act 14075024 (07-04-2014)
    Former
    — → 01-01-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Ernst & Young BedrijfsrevisoerCurrent
Statutory auditor · represented by Stefan Olivier
 — 04-10-2017 → present
Ernst & Young BedrijfsrevisorenCurrent
Statutory auditor · represented by Stefan Olivier
 — 07-10-2014 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Olaf Janssen
 — 31-05-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation03-05-2011
StatusActive
Postal code3560
Connections & network 9 connected companies
Group structure
De La Montagna
Parent · 2 subsidiaries · 1 location
Control→
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
InterAction
Parent · 5 subsidiaries · 1 location
Control→
M2M
Parent · 4 subsidiaries · 1 location
Control→
Poplar
Parent · 1 subsidiary · 1 location
Control→
Network connections
ACTIEF
Shared corporate director
→
ACTIEF CONSTRUCT
Shared corporate director
→
Actief Interim
Shared corporate director
→
VANSAN INVESTMENTS
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Actief Holding
Bosstraat 67, 3560 LummenHoldings
since 20112.198.631.494
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71037C2826/00E000 Flanders 6,921 m² 1 · 1,019 m² 16.8 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 57 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
11-05-2026
State Gazette act Director changes
11-05-2026
State Gazette act Director changes
v3.2
09-04-2026
State Gazette act Director changes
09-04-2026
State Gazette act Director changes
v3.2
09-04-2026
State Gazette act Director changes
v3.2
2025
05-08-2025
State Gazette act Director changes
05-08-2025
State Gazette act Director changes
v3.2
05-08-2025
State Gazette act Director changes
v3.2
02-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
17-07-2024
State Gazette act Director changes
v3.2
17-07-2024
State Gazette act Director changes
v3.2
17-07-2024
State Gazette act Director changes
07-06-2024
State Gazette act Director changes
v3.2
07-06-2024
State Gazette act Director changes
v3.2
07-06-2024
State Gazette act Director changes
06-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
03-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
06-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
04-10-2021
State Gazette act Director changes
v3.2
04-10-2021
State Gazette act Director changes
v3.2
29-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
13-07-2020
State Gazette act Director changes
v3.2
13-07-2020
State Gazette act Director changes
v3.2
30-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
29-07-2019
State Gazette act Director changes
v3.2
29-07-2019
State Gazette act Director changes
v3.2
10-07-2019
State Gazette act Director changes
v3.2
10-07-2019
State Gazette act Director changes
v3.2
03-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
31-10-2018
State Gazette act Capital & shares
v3.2
31-10-2018
State Gazette act Statutes amendment
v3.2
31-10-2018
State Gazette act Capital & shares
v3.2
31-10-2018
State Gazette act Statutes amendment
v3.2
26-10-2018
State Gazette act Capital & shares
v3.2
26-10-2018
State Gazette act Capital & shares
v3.2
16-10-2018
State Gazette act Director changes
v3.2
16-10-2018
State Gazette act Director changes
v3.2
28-08-2018
State Gazette act Miscellaneous
Substantive delegation · Lucas De Four
06-08-2018
State Gazette act Miscellaneous
other · Frederik VlAMINCK
27-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · consolidatie
26-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
04-10-2017
State Gazette act Director changes
v3.2
04-10-2017
State Gazette act Director changes
v3.2
27-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
23-05-2017
State Gazette act Capital & shares
v3.2
23-05-2017
State Gazette act Capital & shares
v3.2
06-03-2017
State Gazette act Capital & shares
v3.2
06-03-2017
State Gazette act Capital & shares
v3.2
2016
29-01-2016
State Gazette act Registered-office change
v3.2
29-01-2016
State Gazette act Registered-office change
Daniel Winkelman
2015
12-10-2015
State Gazette act Miscellaneous
other · Dimitri CLEENEWERCK de CRAYENCOUR
28-08-2015
State Gazette act Miscellaneous
other · M2M NV, vast vertegenwoordigd door de heer Mark Maesen
2014
07-10-2014
State Gazette act Director changes
v3.2
01-09-2014
State Gazette act Director changes
v3.2
07-04-2014
State Gazette act Director changes
v3.2
2011
16-05-2011
State Gazette act Incorporation
Denis Deckers
16-05-2011
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 47 acts
Capital history · 8
31-10-2018
v3.2
31-10-2018
v3.2
26-10-2018
v3.2
26-10-2018
v3.2
23-05-2017
v3.2
23-05-2017
v3.2
06-03-2017
v3.2
06-03-2017
v3.2
Address history · 2
29-01-2016
v3.2
29-01-2016
Registered-office move
All acts · 47 updated 1 month ago
2026
11-05-2026 Ernst & Young Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Ernst & Young Bedrijfsrevisoren — Commissaris
Technical details 
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  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": "Kempische Steenweg 307, bus 5-1, 3500 Hasselt",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-14",
      "evidence_quote": "Wordt aangesteld als commissaris het bedrijfsrevisorenkantoor Ernst \u0026 Young Bedrijfsrevisoren, met maatschappelijke zetel te B - 3500 Hasselt, Kempische Steenweg 307, bus 5-1, ingeschreven in het ledenregister van de burgerlijke vennootschappen van het IBR onder nummer B-00160.",
      "decharge_status": null,
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Ernst Young Bedrijfsrevisoren",
        "address": "Kempische Steenweg 307, bus 5-1, 3500 Hasselt",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-14",
      "evidence_quote": "Het bedrijfsrevisorenkantoor duidt de heer Olaf Janssen, bedrijfsrevisor, kantoorhoudende te Ernst Young Bedrijfsrevisoren, met maatschappelijke zetel te \u0412 - 3500 Hasselt, Kempische Steenweg 307, bus 5-1, ingeschreven in het ledenregister van de natuurlijke personen van het IBR aan als vaste vertege",
      "decharge_status": null,
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        "kind": "n_years",
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      "evidence_quote": "De vergadering beslist unaniem om een volmacht te verlenen aan elk van Carl Meyntjens en Yannick Sternotte of enige andere advocaat van Simmons \u0026 Simmons LLP met kantoren te Louizalaan 143/6, 1050 Brussel, elk alleen handelend en met recht van indeplaatsstelling, om alle bekendmakings- en publicatie",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze beslissingen worden genomen met unanimiteit.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-04-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0835.991.035",
    "name_full": "Actief Holding",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yannick Sternotte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 11/05/2026 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
11-05-2026 2 directors appointed Director changes
  • Ernst & Young Bedrijfsrevisoren — Commissaris
  • Olaf Janssen — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.991.035",
    "name_full": "Actief Holding"
  }
}
09-04-2026 5 directors appointed, 1 resigning Director changes
  • Bruno Thollebeke — Bestuurder
  • Kenneth Claeyssens — Bestuurder
  • Carl Meyntjens
  • Yannick Sternotte
  • Simmons & Simmons LLP
  • Alain Van den Bergh — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Van den Bergh",
        "address": "Advocaat de Backerstraat 56, 9450 Dender-houtem",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "De La Montagna BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-31",
      "evidence_quote": "De ondergetekenden beslissen om De La Montagna BV, met als vaste vertegenwoordiger de heer Alain Van den Bergh, gevestigd te Advocaat de Backerstraat 56, 9450 Dender-houtem, te ontslaan als bestuurder van de Vennootschap met ingang van 31 januari 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Thollebeke",
        "address": "Groenstraat 158, 9400 Ninove",
        "birth_date": "1979-05-09",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NNK BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-02-01",
      "evidence_quote": "De ondergetekenden besluiten om te benoemen als bestuurder van de Vennootschap (i) NNK BV met als vaste vertegenwoordiger de heer Bruno Thollebeke, geboren op 9 mei 1979 en woonachtig te Groenstraat 158, 9400 Ninove",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Claeyssens",
        "address": "Schali\u00EBnhofstraat 14, 1980 Zemst",
        "birth_date": "1987-10-05",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CKC BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-02-01",
      "evidence_quote": "De ondergetekenden besluiten om te benoemen als bestuurder van de Vennootschap (ii) CKC BV, met als vaste ver-tegenwoordiger de heer Kenneth Claeyssens, geboren op 5 oktober 1987 en woonachtig te Schali\u00EBnhofstraat 14, 1980 Zemst.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Maesen Mark",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "A M2M NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor zover als nodig en voor alle duidelijkheid zal de raad van bestuur ingevolge de aan-name van het bovenstaande besluit bestaan uit: (A)M2M NV, met als vaste vertegenwoordiger de heer Maesen Mark",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Gerhard Nordemann",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Gilde Equity Management (GEM) Benelux Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "(B)Gilde Equity Management (GEM) Benelux Partners met als vaste vertegenwoordiger de heer Gerhard Nordemann",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Thomas Schelfhout",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Poplar BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "(C)Poplar BV met als vaste vertegenwoordiger de heer Thomas Schelfhout",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Bruno Thollebeke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NNK BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "(D)NNK BV met als vaste vertegenwoordiger de heer Bruno Thollebeke",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Kenneth Claeyssens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CKC BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "(E)CKC BV met als vaste vertegenwoordiger de heer Kenneth Claeyssens",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 15 van de statuten van de vennootschap, vertegenwoordigd door twee bestuurders die gezamenlijk optredend.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Carl Meyntjens",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Simmons \u0026 Simmons LLP",
        "address": "Louizalaan 143/6, 1050 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De ondergetekende besluit een volmacht te verlenen aan elk van Carl Meyntjens, Yannick Sternotte of enige andere advocaat van Simmons \u0026 Simmons LLP met kantoren te Louizalaan 143/6, 1050 Brussel, elk alleen handelend en met recht van indeplaatsstelling, om alle formaliteiten te voldoen met betrekkin",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Yannick Sternotte",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Simmons \u0026 Simmons LLP",
        "address": "Louizalaan 143/6, 1050 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De ondergetekende besluit een volmacht te verlenen aan elk van Carl Meyntjens, Yannick Sternotte of enige andere advocaat van Simmons \u0026 Simmons LLP met kantoren te Louizalaan 143/6, 1050 Brussel, elk alleen handelend en met recht van indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Simmons \u0026 Simmons LLP",
        "address": "Louizalaan 143/6, 1050 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De ondergetekende besluit een volmacht te verlenen aan elk van Carl Meyntjens, Yannick Sternotte of enige andere advocaat van Simmons \u0026 Simmons LLP met kantoren te Louizalaan 143/6, 1050 Brussel, elk alleen handelend en met recht van indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-09",
    "filing_date": "2026-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0835.991.035",
    "name_full": "Actief Holding",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yannick Sternotte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-04-2026 2 directors appointed, 1 resigning Director changes
  • NNK BV — Bestuurder
  • CKC BV — Bestuurder
  • De La Montagna BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De La Montagna BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NNK BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CKC BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.991.035",
    "name_full": "Actief Holding"
  }
}
09-04-2026 2 directors appointed, 1 resigning Director changes
  • Bruno Thollebeke — Bestuurder
  • Kenneth Claeyssens — Bestuurder
  • Alain Van den Bergh — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Van den Bergh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De La Montagna BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-31",
      "evidence_quote": "De ondergetekenden beslissen om De La Montagna BV, met als vaste vertegenwoordiger de heer Alain Van den Bergh, gevestigd te Advocaat de Backerstraat 56, 9450 Dender-houtem, te ontslaan als bestuurder van de Vennootschap met ingang van 31 januari 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Thollebeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NNK BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "De ondergetekenden besluiten om NNK BV met als vaste vertegenwoordiger de heer Bruno Thollebeke, geboren op 9 mei 1979 en woonachtig te Groenstraat 158, 9400 Ninove, en (ii) CKC BV, met als vaste ver-tegenwoordiger de heer Kenneth Claeyssens, geboren op 5 oktober 1987 en woonachtig te Schali\u00EBnhofstr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Claeyssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CKC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "De ondergetekenden besluiten om NNK BV met als vaste vertegenwoordiger de heer Bruno Thollebeke, geboren op 9 mei 1979 en woonachtig te Groenstraat 158, 9400 Ninove, en (ii) CKC BV, met als vaste ver-tegenwoordiger de heer Kenneth Claeyssens, geboren op 5 oktober 1987 en woonachtig te Schali\u00EBnhofstr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.991.035",
    "name_full": "ACTIEF HOLDING",
    "legal_form": "NV"
  }
}
2025
05-08-2025 Gerhard Herman Nordemann appointed as director Director changes
  • Gerhard Herman Nordemann — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerhard Herman Nordemann",
        "address": "Waterschapslaan 13, 1261 JR Blaricum, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Gilde Equity Management Benelux BO",
        "address": "Newtonlaan 91, 3584BP Utrecht",
        "country": "NL",
        "legal_form": "BO"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-20",
      "evidence_quote": "De algemene vergadering gaat over tot herbenoeming: Wordt aangesteld als bestuurder, Gilde Equity Management Benelux BO, met maatschappelijke zetel te Newtonlaan 91, 3584BP Utrecht, Nederland.Het duidt de heer Gerhard Herman Nordemann, met maatschappelijke zetel te Waterschapslaan 13,1261 JR Blaricu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilde Equity Management Benelux BO",
        "address": "Newtonlaan 91, 3584BP Utrecht",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist unaniem om een volmacht te verlenen aan elk van Cari Meyntjens en Yannick Sternotte of enige andere advocaat van Simmons \u0026 Simmons LLP met kantoren te Louizalaan 143/6, 1050 Brussel, elk alleen handelend en met recht van indeplaatsstelling, om alle bekendmakings- en publicatie",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-05",
    "filing_date": "2025-05-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0835.991.035",
    "name_full": "Ondarposinnarachihanke AOELT",
    "legal_form": "Naamloze Vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Simmons \u0026 Simmons LLP",
    "person_name": null,
    "org_rep_person_name": "Yannick Sternotte",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-08-2025 2 directors appointed Director changes
  • Gerhard Herman Nordemann — Bestuurder
  • Gilde Equity Management Benelux BO — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerhard Herman Nordemann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilde Equity Management Benelux BO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.991.035",
    "name_full": "Ondarposinnarachihanke AOELT"
  }
}
05-08-2025 Gerhard Herman Nordemann reappointed as director Director changes
  • Gerhard Herman Nordemann — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerhard Herman Nordemann",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gilde Equity Management Benelux BO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "De algemene vergadering gaat over tot herbenoeming: Wordt aangesteld als bestuurder, Gilde Equity Management Benelux BO, met maatschappelijke zetel te Newtonlaan 91, 3584BP Utrecht, Nederland.Het duidt de heer Gerhard Herman Nordemann, met maatschappelijke zetel te Waterschapslaan 13,1261 JR Blaricu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.991.035",
    "name_full": "ACTIEF HOLDING",
    "legal_form": "NV"
  }
}
2024
17-07-2024 Olaf Janssen reappointed as statutory auditor Director changes
  • Olaf Janssen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "De algemene vergadering dankt de uittredende commissaris voor zijn bewezen diensten en gaat over tot diens vervanging door volgende benoeming: Wordt aangesteld als commissaris het bedrijfsrevisorenkantoor Ernst \u0026 Young Bedrijfsrevisoren, met maatschappelijke zetel te B - 3500 Hasselt, Kempische Stee",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.991.035",
    "name_full": "ACTIEF HOLDING",
    "legal_form": "NV"
  }
}
17-07-2024 1 director appointed, 1 resigning Director changes
  • Olaf Janssen — Commissaris
  • Stefan Olivier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.991.035",
    "name_full": "Volub: Actief Holding NV"
  }
}
17-07-2024 7 directors appointed Director changes
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris
  • Ernst & Young Bedrijfsrevisoren — Commissaris
  • Olaf Janssen — Vaste vertegenwoordiger
  • Carl Meyntjens — Gedelegeerd bestuurder
  • Yannick Sternotte — Gedelegeerd bestuurder
  • Raf Thielemans — Gedelegeerd bestuurder
  • Nana an erdaneghda emeaerce rotara hetza van d — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7b, 1831 Machelen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-15",
      "evidence_quote": "De algemene aandeelhoudersvergadering van de Vennootschap voor een termijn van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": "Kempische Steenweg 307, bus 5-1, 3500 Hasselt",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-31",
      "evidence_quote": "Wordt aangesteld als commissaris het bedrijfsrevisorenkantoor Ernst \u0026 Young Bedrijfsrevisoren",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": "Ernst \u0026 Young Bedrijfsrevisoren, met maatschappelijke zetel te B - 3500 Hasselt, Kempische Steenweg 307, bus 5-1",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": "Kempische Steenweg 307, bus 5-1, 3500 Hasselt",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-15",
      "evidence_quote": "Met ingang vanaf 15/05/2024 werd de heer Stefan Olivier vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap door de heer Olaf Janssen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "Olaf Janssen",
      "rep_rotation_old_rep": "Stefan Olivier",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering dankt de uittredende commissaris voor zijn bewezen diensten en gaat over tot diens vervanging",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene aandeelhoudersvergadering dankt de uittredende commissaris voor zijn bewezen diensten en gaat over tot diens vervanging",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": "Ernst \u0026 Young Bedrijfsrevisoren, met maatschappelijke zetel te B - 3500 Hasselt, Kempische Steenweg 307, bus 5-1",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": "Kempische Steenweg 307, bus 5-1, 3500 Hasselt",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze benoeming geschiedt voor een hernieuwbare termijn van drie jaar",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van en bevestigt voor zoveel als nodig de wijziging van de vaste vertegenwoordiger van de commissaris",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Meyntjens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Simmons \u0026 Simmons LLP",
        "address": "Louizalaan 143/6, 1050 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist unaniem om een volmacht te verlenen aan elk van Carl Meyntjens en Yannick Sternotte",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick Sternotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Simmons \u0026 Simmons LLP",
        "address": "Louizalaan 143/6, 1050 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist unaniem om een volmacht te verlenen aan elk van Carl Meyntjens en Yannick Sternotte",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Thielemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzonder gevolmachtigde",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": "090 40025077",
        "name": "Nana an erdaneghda emeaerce rotara hetza van d",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nana an erdaneghda emeaerce rotara hetza van d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-17",
    "filing_date": "2024-07-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-05-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0835.991.035",
    "name_full": "Actief Holding NV",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Raf Thielemans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-06-2024 2 directors appointed, 1 resigning Director changes
  • Mark Maesen — Bestuurder
  • Thomas Schelfhout — Bestuurder
  • Daniel Winkelman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Maesen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Winkelman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Schelfhout",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.991.035",
    "name_full": "Actief Holding"
  }
}
07-06-2024 1 director appointed, 1 reappointed Director changes
  • Thomas Schelfhout — Bestuurder
  • Mark Maesen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Maesen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469230669",
        "name": "M2M NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit unaniem om M2M NV, met maatschappelijke zetel te Henri De Winterlei 37, 2930 Brasschaat ingeschreven bij het rechtspersonenregister onder het nummer 0469.230.669, met als vaste vertegenwoordiger de heer Mark Maesen, geboren op 23 november 1960, te herbenoemen als bestuurder va"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Schelfhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0724844574",
        "name": "Poplar Comm V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-03",
      "evidence_quote": "De vergadering besluit unaniem om Poplar Comm V, met zetel te Populierendreef 89, 2800 Mechelen, ingeschreven bij het rechtspersonenregister onder het nummer 0724.844.574, met als vaste vertegenwoordiger de heer Thomas Schelfhout, geboren op 24 maart 1989, met ingang van 3 januari 2024 te benoemen a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.991.035",
    "name_full": "ACTIEF HOLDING",
    "legal_form": "NV"
  }
}
07-06-2024 3 directors appointed, 1 resigning, 1 reappointed Director changes
  • Thomas Schelfhout — Bestuurder
  • Carl Meyntjens — Gedelegeerd bestuurder
  • Yannick Sternotte — Gedelegeerd bestuurder
  • Daniel Winkelman — Bestuurder
  • Mark Maesen — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Maesen",
        "address": null,
        "birth_date": "1960-11-23",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0469.230.669",
        "name": "M2M NV",
        "address": "Henri De Winterlei 37, 2930 Brasschaat",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit unaniem om M2M NV, met maatschappelijke zetel te Henri De Winterlei 37, 2930 Brasschaat ingeschreven bij het rechtspersonenregister onder het nummer 0469.230.669, met als vaste vertegenwoordiger de heer Mark Maesen, geboren op 23 november 1960, te herbenoemen als bestuurder va",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Winkelman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-03",
      "evidence_quote": "De vergadering neemt akte van het ontslag van Daniel Winkelman als bestuurder van de Vennootschap met ingang van 3 januari 2024 en besluit, voor zover noodzakelijk, om dit ontslag te aanvaarden, te bevestigen en te bekrachtigen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Schelfhout",
        "address": null,
        "birth_date": "1989-03-24",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0724.844.574",
        "name": "Poplar Comm V",
        "address": "Populierendreef 89, 2800 Mechelen",
        "country": "BE",
        "legal_form": "V"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-01-03",
      "evidence_quote": "De vergadering besluit unaniem om Poplar Comm V, met zetel te Populierendreef 89, 2800 Mechelen, ingeschreven bij het rechtspersonenregister onder het nummer 0724.844.574, met als vaste vertegenwoordiger de heer Thomas Schelfhout, geboren op 24 maart 1989, met ingang van 3 januari 2024 te benoemen a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Meyntjens",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Simmons \u0026 Simmons LLP",
        "address": "Louizalaan 143/6, 1050 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist unaniem om een volmacht te verlenen aan elk van Carl Meyntjens en Yannick Sternotte of enige andere advocaat van Simmons \u0026 Simmons LLP met kantoren te Louizalaan 143/6, 1050 Brussel, elk alleen handelend en met recht van indeplaatsstelling, om alle bekendmakings- en publicatie",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick Sternotte",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Simmons \u0026 Simmons LLP",
        "address": "Louizalaan 143/6, 1050 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist unaniem om een volmacht te verlenen aan elk van Carl Meyntjens en Yannick Sternotte of enige andere advocaat van Simmons \u0026 Simmons LLP met kantoren te Louizalaan 143/6, 1050 Brussel, elk alleen handelend en met recht van indeplaatsstelling, om alle bekendmakings- en publicatie",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Raf Thielemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-07",
    "filing_date": "2024-05-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0835.991.035",
    "name_full": "Actief Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Raf Thielemans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
04-10-2021 Alain Van den Berghe appointed as director Director changes
  • Alain Van den Berghe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Van den Berghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0768250391",
        "name": "De La Montagna BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De vergadering besluit unaniem om De La Montagna BV, met maatschappelijke zetel te Advocaat De Backerstraat 56, 9450 Denderhoutem ingeschreven bij het rechtspersonenregister onder het nummer 0768.250.391, met als vaste vertegenwoordiger de heer Alain Van den Berghe, geboren op 3 december 1968 met in"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.991.035",
    "name_full": "ACTIEF HOLDING",
    "legal_form": "NV"
  }
}
04-10-2021 1 director appointed, 1 resigning Director changes
  • Alain Van den Berghe — Bestuurder
  • Koen Vlayen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Vlayen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Van den Berghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.991.035",
    "name_full": "Actief Holding"
  }
}
2020
13-07-2020 Stefan Olivier reappointed as statutory auditor Director changes
  • Stefan Olivier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "Wordt aangesteld als commissaris het bedrijfsrevisorenkantoor Ernst \u0026 Young Bedrijfsrevisoren, met maatschappelijke zetel te B - 3500 Hasselt, Kempische Steenweg 307, bus 5-1, ingeschreven in het ledenregister van de burgerlijke vennootschappen van het IBR onder nummer B-00160."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.991.035",
    "name_full": "ACTIEF HOLDING",
    "legal_form": "NV"
  }
}
13-07-2020 2 directors appointed Director changes
  • Ernst & Young Bedrijfsrevisoren — Commissaris
  • Stefan Olivier — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.991.035",
    "name_full": "Actief Holding"
  }
}
2019
29-07-2019 1 director appointed, 1 resigning Director changes
  • Koen Vlayen — Bestuurder
  • Koen Vlayen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Vlayen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finspirit VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-09",
      "evidence_quote": "2.1 Akte te nemen van het ontslag van Finspirit VOF met als vaste vertegenwoordiger de heer Koen Vlayen voor zover noodzakelijk dit ontslag te aanvaarden, bevestigen en bekrachtigen. Voormeld ontslag gaat in op de datum van deze eenparige en schriftelijke besluiten."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Vlayen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0729920248",
        "name": "InterAction BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-09",
      "evidence_quote": "2.2 InterAction BV, met maatschappelijke zetel te Hazenbroekstraat 20, 3545 Halen en ingeschreven in het rechtspersonenregister onder nummer 0729.920.248 met als vaste vertegenwoordiger de heer Koen Vlayen met ingang van de datum van deze eenparige en schriftelijke besluiten te benoemen tot bestuurd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.991.035",
    "name_full": "ACTIEF HOLDING",
    "legal_form": "NV"
  }
}
29-07-2019 1 director appointed, 1 resigning Director changes
  • Koen Vlayen — Bestuurder
  • Koen Vlayen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Vlayen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Vlayen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.991.035",
    "name_full": "Actief Holding"
  }
}
10-07-2019 2 directors appointed Director changes
  • Gerhard Nordemann — Bestuurder
  • Daniël Winkelman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerhard Nordemann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Winkelman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.991.035",
    "name_full": "Actief Holding"
  }
}
10-07-2019 2 directors appointed Director changes
  • Gerhard Nordemann — Bestuurder
  • Daniël Winkelman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerhard Nordemann",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gilde Equity Management (GEM) Benelux Partners B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "2.1 Gilde Equity Management (GEM) Benelux Partners B.V., met als vaste vertegenwoordiger de heer Gerhard Nordemann met ingang van de datum van deze eenparige en schriftelijke besluiten te benoemen tot bestuurder van de Vennootschap voor een periode van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Winkelman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "2.2 De heer Dani\u00EBl Winkelman, geboren op 9 februari 1977 en woonachtig te Amsterdamseweg 40, 1182 HE Amstelveen, Nederland, met ingang van de datum van deze eenparige en schriftelijke besluiten te benoemen tot bestuurder van de Vennootschap voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.991.035",
    "name_full": "ACTIEF HOLDING",
    "legal_form": "NV"
  }
}
2018
31-10-2018 Capital increase of €2,098,042.94 to €38,914,796.43 Capital & shares
  • €36.816.753,49 → €38.914.796,43
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2098042.94,
      "currency": "EUR",
      "after_eur": 38914796.43,
      "delta_eur": 2098042.94,
      "before_eur": 36816753.49,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-04",
      "evidence_quote": "De vergadering beslist om het kapitaal te verhogen met een bedrag van twee miljoen achtennegentigduizend twee\u00EBnveertig euro vierennegentig cent (\u20AC.2.098.042,94), om het van zesendertig miljoen achthonderdzestienduizend zevenhonderddrie\u00EBnvijftig euro negenerveertig cent (\u20AC.36.816.753,49) te brengen op achtendertig miljoen negenhonderdveertienduizend zevenhonderdzesennegentig euro drie\u00EBnveertig cent (\u20AC.38.914.796,43), dit door uitgifte van tweeduizend achtennegentig (2.098) nieuwe aandelen ... Zij zullen als volledig volgestorte aandelen worden toegewezen, als volgt: ten eerste, worden aan de vennootschap naar Nederlands recht \u0022Actief International B.V.\u0022 ... toegewezen, dit om haar te vergoeden voor de inbreng in natura ... ten tweede, worden aan dezelfde vennootschap ... toegewezen, dit om haar te vergoeden voor de inbreng in natura ... ten derde, worden aan de vennootschap naar Duits recht \u0022ISU Management GmbH\u0022 ... toegewezen, dit om haar te vergoeden voor de inbreng in natura ... ten vierde, worden aan dezelfde voornoemde vennootschap ... toegewezen, dit om haar te vergoeden voor de inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.991.035",
    "name_full": "ACTIEF HOLDING",
    "legal_form": "NV"
  }
}
31-10-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-10-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De besluiten van het revisoraal verslag, opgemaakt op 2 oktober 2018 door de burgerlijke vennootschap onder de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022, met zetel te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door de heer Stefan Olivier, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Stefan Olivier"
  },
  "subject_company": {
    "kbo": "0835.991.035",
    "name_full": "ACTIEF HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
31-10-2018 Capital increase of €2,098,042.94 to €38,914,796.43 Capital & shares
  • €36.816.753,49 → €38.914.796,43
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 38914796.43,
      "delta_eur": 2098042.9399999976,
      "before_eur": 36816753.49,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.991.035",
    "name_full": "Actief Holding"
  }
}
31-10-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0835.991.035",
    "name_full": "Actief Holding"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
26-10-2018 Capital increase of €19,901,054.58 to €38,914,796.43 Capital & shares
  • €19.013.741,85 → €38.914.796,43
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 38914796.43,
      "delta_eur": 19901054.58,
      "before_eur": 19013741.85,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.991.035",
    "name_full": "Actief Holding"
  }
}
26-10-2018 Capital increase of €2,098,042.94 to €38,914,796.43 Capital & shares
  • €36.816.753,49 → €38.914.796,43
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 19013741.85,
      "currency": "EUR",
      "after_eur": 38914796.43,
      "delta_eur": 2098042.94,
      "before_eur": 36816753.49,
      "amount_type": "totale_inbreng",
      "effective_date": "2018-10-04",
      "evidence_quote": "Met zekerheid kan aldus bevestigd worden dat de opschortende voorwaarde van het verlijden van de akten van levering van de hier ingebrachte aandelen naar Duits en Nederlands recht verwezenlijk is. Bijgevolg kan worden vastgesteld dat de kapitaalverhoging bij wijze van inbrengen in natura van 4 oktober 2018 volledig is tot stand gekomen... Krachtens de machtiging daartoe verleend... wordt het in natura ingebracht bedrag van in totaal negentien miljoen dertienduizend zevenhonderdeenenveertig euro vijfentachtig cent (\u20AC. 19.013.741,85) geboekt - voor een bedrag van twee miljoen achtennegentigduizend twee\u00EBnveertig euro vierennegentig cent (\u20AC.2.098.042,94) op de reke-ning \u201CKAPITAAL\u201D... Het kapitaal bedraagt achtendertig miljoen negenhonderdveertienduizend zevenhonderdzesennegentig euro drie\u00EBnveertig cent (\u20AC.38.914.796,43).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.991.035",
    "name_full": "ACTIEF HOLDING",
    "legal_form": "NV"
  }
}
16-10-2018 2 resigning Director changes
  • Gerhard Nordemann — Bestuurder
  • Daniel Winkelman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerhard Nordemann",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gilde Equity Management (GEM) Benelux Partners B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-05",
      "evidence_quote": "1.1akte te nemen van het ontslag van Gilde Equity Management (GEM) Benelux Partners B.V., hebbende als vaste vertegenwoordiger de heer Gerhard Nordemann, als bestuurder van de Vennootschap en om, voor zover als nodig, dit ontslag te aanvaarden en te bekrachtigen alsook om voorlopige kwijting te verl",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Winkelman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-05",
      "evidence_quote": "1.2akte te nemen van het ontslag van de heer Daniel Winkelman als bestuurder van de Vennootschap en om, voor zover als nodig, dit ontslag te aanvaarden en te bekrachtigen alsook om voorlopige kwijting te verlenen aan de voormelde bestuurder voor de uitoefening van zijn mandaat als bestuurder van de ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.991.035",
    "name_full": "ACTIEF HOLDING",
    "legal_form": "NV"
  }
}
16-10-2018 3 resigning Director changes
  • Gilde Equity Management (GEM) Benelux Partners B.V. — Bestuurder
  • Gerhard Nordemann — Bestuurder
  • Daniel Winkelman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilde Equity Management (GEM) Benelux Partners B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerhard Nordemann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Winkelman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.991.035",
    "name_full": "Actief Holding"
  }
}
First 30 of 47 acts
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Uitzendbureaus78200Activiteiten van uitzendbureaus en andere diensten in verband met personeelsvoorziening78200Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL Actief Holding
Registered office
Bosstraat 67 bus 2
3560 Lummen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative