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Actief Interim

Active
Public limited companyfounded 1988active for 38 yearsBosstraat 67, 3560 Lummen, Belgium15 active companies are registered at this addressKBO/BCE: BE 0433.344.035
Summary

Actief Interim has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €94.1m and a net result of €9.5m. Equity is growing by about 9.8% per year across the filed financial years. Its solvency ranks better than 54% of 314 sector peers (NACE 78, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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Actief InterimActiveChecked score 92/100
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History

Actief Interim was incorporated on 15 February 1988.1 The registered office was moved to Lummen in 2016.2 In 2018 the capital was increased by €51,460 to €113,460.3 Turnover grew from €210.4m in 2021 to €247.1m in 2025 and headcount from 2,668 to 3,691 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-01-2016
  3. 3Belgian Official Gazette, 22-11-2018
  4. 4National Bank, annual accounts 2021 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
16-06
NBB filing Annual accounts filed
financial year 2025 · full format
01-04
Gazette deed Resignations: M2M NV (managing director) and De La Montagna BV (director)
Permanent representatives: Mark Maesen, Alain Van den Bergh and 2 others9 facts ▸
  • General meeting, 31-01-2026
  • Director resignation, M2M NV (managing director)
  • Director resignation, De La Montagna BV (director)
  • Permanent representative, Mark Maesen
  • Permanent representative, Alain Van den Bergh
  • Board composition, NNK BV (director)
  • Board composition, CKC BV (director)
  • Permanent representative, Bruno Thollebeke
  • Permanent representative, Kenneth Claeyssens
2025
05-08
Gazette deed Reappointments: M2M NV, NNK BV and 2 others
Permanent representatives: Mark Maesen, Bruno Thollebeke and Kenneth Claeyssens8 facts ▸
  • General meeting, 30-05-2025
  • Director reappointment, M2M NV (director)
  • Permanent representative, Mark Maesen
  • Director reappointment, NNK BV (director)
  • Permanent representative, Bruno Thollebeke
  • Director reappointment, CKC BV (director)
  • Permanent representative, Kenneth Claeyssens
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren
02-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
17-07
Gazette deed Permanent representatives: Olaf Janssen and Stefan Olivier
4 facts ▸
  • General meeting, 15-05-2024
  • Other provision, “commissaris van de Vennootschap”, 3 years (deed in Dutch)
  • Permanent representative, Olaf Janssen (vaste vertegenwoordiger van commissaris)
  • Permanent representative, Stefan Olivier (vaste vertegenwoordiger van commissaris)
06-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Weakest financial yearnet €3.0m ▼68.8%
Net result drops to €3.0m, the lowest in the series; recovery starts the following year.
03-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
20-12
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Stefan Olivier4 facts ▸
  • General meeting, 27-05-2022
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Stefan Olivier
  • Other provision, “unanimiteit besluiten, unaniem genomen” (deed in Dutch)
19-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
11-10
Gazette deed Permanent representatives: Mark Maeser, Bruno Thollebeke and 2 others
Appointments: NNK BV, CKC BV and 3 others · Mandate compensation15 facts ▸
  • General meeting, 28-09-2021
  • Board composition, M2M NV (director)
  • Board composition, NNK BV (director)
  • Board composition, CKC BV (director)
  • Board composition, De La Montagne BV (director)
  • Permanent representative, Mark Maeser
  • Permanent representative, Bruno Thollebeke
  • Permanent representative, Kenneth Claeyssens
  • Permanent representative, Alain Van den Berghe
  • Director appointment, NNK BV (class A director)
  • Director appointment, CKC BV (class A director)
  • Director appointment, M2M NV (class B director)
  • +3 further facts in this act
04-10
Gazette deed Resignation: InterAction BV (director)
Appointment: De La Montagna BV (director) · Permanent representative: Alain Van den Berghe · Mandate compensation5 facts ▸
  • General meeting, 30-06-2021
  • Director resignation, InterAction BV (director)
  • Director appointment, De La Montagna BV (director)
  • Permanent representative, Alain Van den Berghe
  • Mandate compensation, De La Montagna BV
Show earlier events
29-07
NBB filing Annual accounts filed
financial year 2020 · full format
29-01
Gazette deed Amendment of the articles · Restructuring
Demerger · Capital increase · Capital6 facts ▸
  • General meeting, 28-12-2020
  • Demerger, “partial split by absorption”, EUR (deed in Dutch)
  • Capital increase, €950,000
  • Capital, €113,460
  • Amendment of the articles
  • Power of attorney, AD-MINISTERIE
2020
20-11
Gazette deed Restructuring
Permanent representatives: Kenneth Claeyssens, Bruno Thollebeke and 2 others · Demerger · Capital19 facts ▸
  • Demerger, “Actief Interim NV splitst een deel van haar vermogen af aan Actief People NV, bestaande uit activiteiten als shared service center, vast personeel, leasecontrac…” (deed in Dutch)
  • Capital, €113,460
  • Board composition, CKC BV (director) (2 times)
  • Permanent representative, Kenneth Claeyssens (2 times)
  • Board composition, NNK BV (director) (2 times)
  • Permanent representative, Bruno Thollebeke (2 times)
  • Board composition, M2M NV (director) (2 times)
  • Permanent representative, Mark Maesen (2 times)
  • Board composition, InterAction BV (director) (2 times)
  • Permanent representative, Koen Vlayen (2 times)
  • Capital, €61,500
  • Net-asset statement, 30-09-2020
  • +7 further facts in this act
13-07
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Stefan Olivier3 facts ▸
  • General meeting, 31-05-2019
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Stefan Olivier
30-06
NBB filing Annual accounts filed
financial year 2019 · full format
18-02
Gazette deed Appointment: СКС, BV (director)
Permanent representative: Claeyssens Kenneth · Mandate compensation4 facts ▸
  • General meeting, 30-01-2020
  • Director appointment, СКС, BV (director)
  • Permanent representative, Claeyssens Kenneth
  • Mandate compensation, СКС, BV
2019
31-12
Financial Equity above €50mequity €53.2m ▲21.2%
A profit in every financial year since 2018 builds equity to €53.2m.
12-07
Gazette deed Resignations: M2M (director) and FINSPIRIT (director)
Appointments: NNK, M2M and InterAction · Permanent representatives: THOLLEBEKE Bruno, MAESEN Mark Jozef Maria and VLAYEN Koen · Amendment of the articles13 facts ▸
  • General meeting, 09-07-2019
  • Amendment of the articles (2 times)
  • Director resignation, M2M (director)
  • Director resignation, FINSPIRIT (director)
  • Director appointment, NNK (class A director)
  • Permanent representative, THOLLEBEKE Bruno
  • Director appointment, M2M (class B director)
  • Permanent representative, MAESEN Mark Jozef Maria
  • Director appointment, InterAction (class B director)
  • Permanent representative, VLAYEN Koen
  • Mandate compensation, NNK
  • Mandate compensation, M2M
  • +1 further fact in this act
03-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
07-12
Gazette deed Resignation: Linnovation GCV (director)
Permanent representatives: Ingrid Lieten and Mark Maesen · Appointment: M2M NV (director)5 facts ▸
  • General meeting, 12-11-2018
  • Director resignation, Linnovation GCV
  • Permanent representative, Ingrid Lieten
  • Director appointment, M2M NV (director)
  • Permanent representative, Mark Maesen
22-11
Gazette deed Capital & shares
Capital increase · Premium allocation · Capital6 facts ▸
  • General meeting, 20-11-2018
  • Capital increase, €51,460
  • Premium allocation, 14948540, EUR
  • Capital, €113,460
  • Amendment of the articles
  • Auditor report, 19-11-2018
28-08
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 07-08-2018
26-06
NBB filing Annual accounts filed
financial year 2017 · full format
19-04
Gazette deed Resignation: M2M NV (managing director)
Permanent representatives: Mark Maesen, Ingrid Lieter and Adriaan de Leeuw · Appointment: Linnovation Comm. V. (managing director) · Mandate compensation7 facts ▸
  • 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 Lieter
  • Mandate compensation, Linnovation Comm. V.
  • Permanent representative, Adriaan de Leeuw
23-01
Gazette deed Resignation: M2M NV (director)
Permanent representatives: Mark Maesen and Ingrid Lieten · Appointment: Linnovation Comm. V. (director) · Mandate compensation6 facts ▸
  • General meeting, 19-12-2017
  • Director resignation, M2M NV (director)
  • Permanent representative, Mark Maesen
  • Director appointment, Linnovation Comm. V. (director)
  • Permanent representative, Ingrid Lieten
  • Mandate compensation, Linnovation Comm. V.
2017
27-06
NBB filing Annual accounts filed
financial year 2016 · full format
2016
08-09
Gazette deed Reappointments: M2M NV, Finspirit BVBA and Ernst & Young Bedrijfsrevisor
Permanent representatives: Maesen Mark, Vlayen Koen and Stefan Olivier10 facts ▸
  • General meeting, 27-05-2016
  • Director reappointment, M2M NV (director)
  • Permanent representative, Maesen Mark
  • Director reappointment, Finspirit BVBA (director)
  • 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)
29-01
Gazette deed Registered office
Registered-office move2 facts ▸
  • General meeting, 10-12-2015
  • Registered-office move, Bosstraat 67 bus 2 te 3560 Lummen
2015
12-10
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 08-09-2015
28-08
Gazette deed Permanent representative: Mark Maesen
2 facts ▸
  • General meeting, 11-08-2015
  • Permanent representative, Mark Maesen
2014
01-09
Gazette deed Permanent representative: Mark Maesen
2 facts ▸
  • Written decision, 12-08-2014
  • Permanent representative, Mark Maesen
2013
04-11
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 31-05-2013
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren
2012
23-03
Gazette deed Resignation: Actief Construct NV (director)
Appointment: M2M NV (director) · Permanent representative: Mark Maesen · Mandate term8 facts ▸
  • General meeting, 26-01-2012
  • Director resignation, Actief Construct NV (director)
  • Director appointment, M2M NV (director)
  • Mandate term, “eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 d…” (deed in Dutch)
  • Board meeting, 26-01-2012
  • Director resignation, Actief Construct NV (director and managing director)
  • Director appointment, M2M NV (managing director)
  • Permanent representative, Mark Maesen
2011
25-07
Gazette deed Resignations: Joris Rome, Thomas De Kempeneer and 2 others
Permanent representatives: Guy Wygaerts, Koen Viayen and Mark Maesen · Appointment: FinSpirit BVBA (director) · Mandate term11 facts ▸
  • General meeting, 13-05-2011
  • Director resignation, Joris Rome (director)
  • Director resignation, Thomas De Kempeneer (director)
  • Director resignation, Gert Van Huffel (director)
  • Director resignation, Wygaerts Guy (director)
  • Permanent representative, Guy Wygaerts
  • Director appointment, FinSpirit BVBA (director)
  • Permanent representative, Koen Viayen
  • Mandate term, “eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 d…” (deed in Dutch)
  • Mandate compensation, FinSpirit BVBA
  • Permanent representative, Mark Maesen
06-06
Gazette deed Miscellaneous
Power of attorney2 facts ▸
  • General meeting, 13-05-2011
  • Power of attorney, Daniël Winkelman
31-01
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: M2M NV3 facts ▸
  • General meeting, 28-05-2010
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren
  • Permanent representative, M2M NV
2010
01-10
Gazette deed Appointment: Joris Rome (director)
Permanent representative: Marc Maesen3 facts ▸
  • General meeting, 28-05-2010
  • Director appointment, Joris Rome (director)
  • Permanent representative, Marc Maesen
21-09
Gazette deed Resignation: Bregt Ysebaert (director)
Appointment: Thomas de Kempeneer (director) · Permanent representative: M2M NV4 facts ▸
  • General meeting, 29-05-2009
  • Director resignation, Bregt Ysebaert (director)
  • Director appointment, Thomas de Kempeneer (director)
  • Permanent representative, M2M NV
2007
12-07
Gazette deed Algemene Vergadering
General meeting1 fact ▸
  • General meeting, 29-06-2007
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 38 annual accounts filed, the latest 10 are here; all 38 are under Financials.
29 of 29 deeds read

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