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Actief Interim

Active Public limited companyfounded 1988active for 38 yearsBosstraat 67, 3560 LummenKBO/BCE: BE 0433.344.035 subsidiary of Actief Holding#1 employer in Limburg, Employment activities sector
Actief Interim
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Board

4 directors, 1 auditor, no change since April 2026
M2M NV
Director, permanent representative Mark Maesen
appointed by deed of 12-07-2019
earlier managing director, from 26-01-2012 to 01-04-2026
also on the board of 4 other companies
CKC BV
Director, permanent representative Kenneth Claeyssens
current term since 31-05-2025 term until 30-05-2031
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 16-06-2026
NNK BV
Director, permanent representative Bruno Thollebeke
current term since 31-05-2025 term until 30-05-2031
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 16-06-2026
M2M
Director
appointed by deed of 12-07-2019
earlier managing director, from 23-03-2012 to 01-04-2026
Ernst & Young Bedrijfsrevisoren
Statutory auditor, permanent representative Olaf Janssen
current term since 31-05-2025 term until 26-05-2028
listed in the 2025 annual accounts, filed on 16-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Voor zover als nodig en voor alle duidelijkheid zal de raad van bestuur ingevolge de aan-name van het bovenstaande besluit bestaan uit…”
deed of 01-04-2026
Permanent representatives 3
Bruno Thollebeke
Permanent representative, for NNK BV
appointed by deed of 12-07-2019
Mark Maesen
Permanent representative, for M2M
appointed by deed of 12-07-2019
Kenneth Claeyssens
Permanent representative, for CKC BV
appointed by deed of 18-02-2020

Office holders in the KBO →

Mandates through the years

17 names, the dashed line is today
Show
M2M
Class B director
M2M
Class B director
NNK BV
Class A director
CKC BV
Director
Ernst & Young Bedrijfsrevisoren
Statutory auditor
De La Montagna
Director
De La Montagne BV
Class B director
STROUVEN Pieter-Jan
Director
InterAction
Class B director
Finspirit BVBA
Director
GCV LINNOVATION
Director
Actief Construct NV
Managing director
GERT VAN HUFFEL
Director
Joris Rome
Director
Thomas de Kempeneer
Director
Wygaerts Guy
Director
Bregt Ysebaert
Director
BoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • M2M
    • Director, appointed by deed of 23-03-2012, until 01-01-2018
    • Managing director, appointed by deed of 23-03-2012, until 01-01-2018
    • Director, appointed by deed of 07-12-2018, until 09-07-2019
    • Class B director, appointed by deed of 12-07-2019, still in office
    • Managing director, until 01-04-2026
  • M2M
    • Director, appointed by deed of 23-03-2012, until 23-01-2018
    • Managing director, appointed by deed of 23-03-2012, until 19-04-2018
    • Director, appointed by deed of 07-12-2018, until 12-07-2019
    • Class B director, appointed by deed of 12-07-2019, still in office
    • Managing director, until 01-04-2026
  • NNK BV
    • Class A director, appointed by deed of 12-07-2019, still in office
  • CKC BV
    • Director, appointed by deed of 18-02-2020, still in office
  • Ernst & Young Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 31-01-2011, still in office
  • De La Montagna
    • Director, appointed by deed of 04-10-2021, until 01-04-2026
  • De La Montagne BV
    • Class B director, appointed by deed of 11-10-2021, no longer listed in the 2025 annual accounts
  • STROUVEN Pieter-Jan
    • Director, appointed by deed of 11-10-2021, no longer listed in the 2025 annual accounts
  • InterAction
    • Class B director, appointed by deed of 12-07-2019, until 04-10-2021
    • Class B director, appointed by deed of 12-07-2019, no longer listed in the 2025 annual accounts
  • Finspirit BVBA
    • Director, from before 27-05-2016 to 09-07-2019
  • GCV LINNOVATION
    • Director, appointed by deed of 23-01-2018, until 12-11-2018
    • Director, appointed by deed of 23-01-2018, last mentioned in 2018
    • Managing director, appointed by deed of 19-04-2018, last mentioned in 2018
  • Actief Construct NV
    • Director, until 26-01-2012
    • Managing director, until 26-01-2012
  • GERT VAN HUFFEL
    • Director, until 13-05-2011
  • Joris Rome
    • Director, appointed by deed of 01-10-2010, until 13-05-2011
  • Thomas de Kempeneer
    • Director, appointed by deed of 21-09-2010, until 13-05-2011
  • Wygaerts Guy
    • Director, until 13-05-2011
  • Bregt Ysebaert
    • Director, until 26-08-2008

Control

Parent
Actief Holding
Equity €69.5m
Loss €723,062 in 2025 (loss €397,890 in 2024)
Checked score 85
99.73%
This company
Actief Interim
Equity €94.1m
Profit €9.5m in 2025

Further up the chainActief Group BV NL consolidates

and 2 other shareholders

Capital

Capital
€113,460
Shares
366
Contribution per share
€310
Equity per share
€257,195 in 2025
Source
deed of 29-01-2021

Owners through the years

as the annual accounts name them
Actief Holding
99.5%99%99.73%
99.73%
ACTIEF CONSTRUCT
0.5%1%0.27%
0.27%
Actief Group BV NL
consolidates
consolidates
ACTIEF
99.5%
99.5% until 2010
KBC PRIVATE EQUITY FUND BIOTECH
consolidates until 2008
Owners as a list

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

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 29-01-2021 Capital stated in 2 deeds · €113,460 · 366 shares
  2. 22-11-2018 Capital increase of €51,460 · to €113,460 · 166 new shares, 45.4% of the 366 shares after the increase · in kind

Next steps

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

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