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ACTIV ELECTRO

Active
Coöperatieve vennootschap met beperkte aansprakelijkheidfounded 1996active for 30 yearsKoffieweg 48, 8380 Brugge, BelgiumKBO/BCE: BE 0458.442.091
Summary

ACTIV ELECTRO has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €903,943 and a net result of €45,236. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 74% of 2,041 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
1 director

Board 1

Frank De Smet
Director · from a recent deed
Current

Statutory auditor 1

CALLENS VANDELANOTTE
Statutory auditor · since 21-10-2025 · permanent representative: Erik Thuysbaert
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

2 people since 2024, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Frank De Smetfrom an act
  • Director, since before 12-12-2024
CALLENS VANDELANOTTE
  • Statutory auditor, from 21-10-2025 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. GRUPPO XXI 100%
  2. HASTINGS & CORNWALL 100%
  3. Distritech 21 79.79%
  4. ACTIV ELECTRO

Highest known parent: GRUPPO XXI. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.