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ACTIVA

Active Private limited companyfounded 2006active for 20 yearsTer Elstlei 14, 2570 DuffelKBO/BCE: BE 0884.789.458

Timeline

29 events since 2006

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 8 days before the deadline
2025
Highest result from 2007 to 2025 net €28,893 ▲158% The operating result of €45,190 and the net result of €28,893 are both a record.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0884789458
Annual accounts 2024 filed PDFmicro format · 13 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 27 days late
Company renamed from Guy D’Anvers Services to ActivaChange of role: Noë Dominique, from manager to director · Director discharge: Noë Dominique · General meeting of 13-03-20249 points ▸
  • General meeting, 13-03-2024
  • Name change, Activa
  • 186 shares
  • Power of attorney, Jean-Pierre VANDEN WEGHE (geassocieerde notarissen te walem (mechelen))
  • Power of attorney, Caroline VAN DE WOUWER (geassocieerde notarissen te walem (mechelen))
  • Director resignation, Noë Dominique (manager)
  • Director appointment, Noë Dominique (director (not named in the articles))
  • Director discharge, Noë Dominique
  • Registered office clause, Ter Elstlei 14/1, 2570 Duffel
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFmicro format · 31 days late
2022
Annual accounts 2021 filed PDFmicro format · 30 days late
2021
Annual accounts 2020 filed PDFmicro format · 30 days late
2020
Liquidity more than quadruples current ratio 11.12 The current ratio rises from 2.39 to 11.12. Short-term debt falls from €8,031 to €1,628.
Annual accounts 2019 filed PDFmicro format · 41 days late
2019
Annual accounts 2018 filed PDFmicro format · 22 days late
2018
Annual accounts 2017 filed PDFmicro format · 30 days late
2017
Annual accounts 2016 filed PDFmicro format · 30 days late
2016
Back to profit net €2 The net result is €2, after one loss-making year.
Annual accounts 2015 filed PDFabbreviated format · 30 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 26 days late
2014
Back to profit net €3 The net result is €3, after 3 loss-making years.
Annual accounts 2013 filed PDFabbreviated format · 26 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 29 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 27 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 30 days late
2010
Back to profit net €460 The net result is €460, after 2 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 4 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 29 days late
2008
Weakest financial year net -€2,626 The net result drops to -€2,626, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2007 filed PDFabbreviated format · 25 days late
2006
First establishment GUY D'ANVERS SERVICES, Ter Elstlei 14, Duffel
Incorporation PDFpublished on 16-11-2006

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

ACTIVA was incorporated on 23 October 2006.1 The name was changed to Activa in 2024.2 Total assets rose from €12,451 in 2018 to €102,287 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-03-2024
  3. 3National Bank, annual accounts 2018 and 2025

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