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Actief Holding

Active
Public limited companyfounded 2011active for 15 yearsBosstraat 67, 3560 Lummen, BelgiumKBO/BCE: BE 0835.991.035
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Actief HoldingActiveChecked score 85/100
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Directors

Directors
7 directors, no change since 2026

Board 7

M2M NV
Director · appointed in the act of 16-04-2012 · 6-year term from 2024 · Legal entity · permanent representative: Mark Maesen · also on the board of 4 other companies
Current
M2M NV
Director · since 27-05-2023 · Legal entity · listed in the 2025 annual accounts, filed on 19-06-2026
Current
Poplar
Director · since 03-01-2024 · 6-year term from 2024 · Private limited company · permanent representative: Thomas Schelfhout · listed in the 2025 annual accounts, filed on 19-06-2026
Current
Gilde Equity Management Benelu BO
Director · since 20-05-2025 · listed in the 2025 annual accounts, filed on 19-06-2026
Current
CKC BV
Director · appointed in the act of 09-04-2026 · 6-year term from 2026 · Legal entity · permanent representative: Kenneth Claeyssens
Current
NNK BV
Director · appointed in the act of 09-04-2026 · 6-year term from 2026 · Legal entity · permanent representative: Bruno Thollebeke
Current
M2M NV
Director · appointed in the act of 16-04-2012 · Legal entity
Current
Permanent representatives 4
Mark Maesen
Permanent representative · appointed in the act of 16-04-2012 · for M2M NV
Current
Thomas Schelfhout
Permanent representative · appointed in the act of 07-06-2024 · for Poplar
Current
Bruno Thollebeke
Permanent representative · appointed in the act of 09-04-2026 · for NNK BV
Current
Kenneth Claeyssens
Permanent representative · appointed in the act of 09-04-2026 · for CKC BV
Current

Statutory auditor 1

Ernst & Young Bedrijfsrevisoren
Statutory auditor · current term since 31-05-2024 · 3-year term from 2025 · permanent representative: Olaf Janssen · listed in the 2025 annual accounts, filed on 19-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 09-04-2026

Owners and capital

Shareholders

2 owners

Chain of control

  1. Actief Group BVNL consolidates
  2. Actief Holding

Owners 2

Capital transactions

Capital over time
  1. 31-10-2018 Capital increase of €2,098,042.94 · to €38,914,796.43 · 2,098 new shares
  2. 26-10-2018 Capital increase · to €38,914,796.43 · 2,098 new shares
  3. 23-05-2017 Capital increase of €631,000 · to €36,816,000 · 631 new shares at €1,001.19 per share · in cash
  4. 23-05-2017 Capital increase of €753.49 · to €36,816,753.49 · no new shares · “omzetting in kapitaal van de uitgiftepremies”
  5. 06-03-2017 Capital reduction of €7,315,000 · to €36,185,000
  6. 08-06-2011 Capital increase of €43,438,000 · to €43,500,000 · 43,500 new shares
  7. 16-05-2011 Incorporation · €62,000 · 62 shares

Mandate history

19 people, 8 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
M2M NV
  • Director, appointed in the act of 16-04-2012, still in office
  • Managing director, from before 27-05-2017, last mentioned in 2017
M2M NV
  • Director, appointed in the act of 16-04-2012, still in office
  • Managing director, from before 04-10-2017, last mentioned in 2017
M2M NV
  • Director, from 27-05-2023 to date
Poplar
  • Director, from 03-01-2024 to date
Gilde Equity Management Benelu BO
  • Director, from 20-05-2025 to date
CKC BV
  • Director, appointed in the act of 09-04-2026, still in office
NNK BV
  • Director, appointed in the act of 09-04-2026, still in office
Ernst & Young Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 16-04-2012, still in office
De La Montagna
  • Director, appointed in the act of 04-10-2021, until 31-01-2026
Gilde Equity Management Benelux BO
  • Director, from before 20-05-2025, no longer listed in the 2025 annual accounts
Daniël Winkelman
  • Director, appointed in the act of 16-05-2011, until 12-05-2011
  • Director, appointed in the act of 01-09-2014, until 05-10-2018
  • Director, appointed in the act of 10-07-2019, until 07-06-2024
InterAction
  • Director, appointed in the act of 29-07-2019, until 30-06-2021
Gilde Equity Management (GEM) Benelux Partners B.V.
  • Director, appointed in the act of 12-07-2013, until 05-10-2018
  • Director, appointed in the act of 10-07-2019, no longer listed in the 2025 annual accounts
Finspirit BVBA
  • Director, from before 26-05-2017 to 09-07-2019
Guilde Equity Management Benenlux Partners
  • Director, from before 26-05-2017, no longer listed in the 2025 annual accounts
Cuvelier Lieven
  • Gilde bestuurder, appointed in the act of 08-06-2011, until 14-01-2014
Gerhard Nordeman
  • Director, until 05-11-2012
Finspint
  • Executive bestuurder, appointed in the act of 08-06-2011, no longer listed in the 2025 annual accounts
Gerhard Herman Nordemann
  • Director, from 03-05-2011, no longer listed in the 2025 annual accounts

Next steps

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