Active Ants Belgium
ActiveActive Ants Belgium has been active since 2020 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.43M and a net result of €385k. Equity is growing by ~14.1% per year across the filed fiscal years. Its solvency ranks better than 43% of 10345 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 1.3% (low).
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Signals
Financials · fiscal year 2025, abbreviated schema
Source amounts without an identifiable currency are assumed to be EUR.
The notes to these accounts (10 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
27-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge3 facts ▸
- General meeting, 2026-08-06
- Director resignation, Steven Dedoncker (bestuurder)
- Director discharge, Steven Dedoncker
12-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge5 facts ▸
- General meeting, 2025-12-15
- Director resignation, Thomas Guy Alexandre Mortier (bestuurder)
- Director discharge, Thomas Guy Alexandre Mortier
- Director appointment, Rainer Michael Kiefer (bestuurder)
- Mandate compensation, Rainer Michael Kiefer
20-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment6 facts ▸
- General meeting, 2025-07-30
- Director resignation, Bram Blondé (bestuurder)
- Director appointment, Thomas Guy Alexandre Mortier (bestuurder)
- Director appointment, Steven Dedoncker (bestuurder)
- Mandate compensation, Thomas Guy Alexandre Mortier
- Mandate compensation, Steven Dedoncker
09-01
State Gazette act
Purpose · Statutes amendmentGeneral meeting · Purpose change · Corporate purpose7 facts ▸
- General meeting, 2024-12-24
- Purpose change, Wijziging van het voorwerp (artikel 3)
- Corporate purpose, a) het verrichten en doen verrichten van alle mogelijke werkzaamheden op het gebied van orderverwerking, het verpakken van goederen en logistiek in de ruime zin…
- Statutes amendment
- Transitional provision, De eerstvolgende gewone algemene vergadering die zal beraadslagen over de jaarrekening afgesloten per 31 december 2024, zal gehouden worden op 14 mei 2025 om 11…
- Statutes amendment
- Capital
08-01
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Powers grant3 facts ▸
- General meeting, 2024-12-20
- Capital increase, €5.400.000
- Powers grant, Machten aan het bestuursorgaan
01-08
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2024-06-28
- Auditor reappointment, commissaris, 3 years
- Permanent representative, Han Wevers
01-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge7 facts ▸
- General meeting, 2024-07-04
- Director resignation, Philippe Pierre J. Dartienne (bestuurder)
- Director discharge, Philippe Pierre J. Dartienne
- Director appointment, Maxime Pierre J. Paulus de Châtelet (bestuurder)
- Mandate compensation, Maxime Pierre J. Paulus de Châtelet
- Director appointment, Bram Lucien M. Blondé (bestuurder)
- Mandate compensation, Bram Lucien M. Blondé
10-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge3 facts ▸
- General meeting, 2024-05-22
- Director resignation, Marjorie Denise J. Halleux (bestuurder)
- Director discharge, Marjorie Denise J. Halleux
08-12
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Mandate compensation5 facts ▸
- Board meeting, 2023-10-01
- Power of attorney, Jeroen Vermoesen (bijzondere vertegenwoordiger)
- Power of attorney, Bram Blondé (bijzondere vertegenwoordiger)
- Mandate compensation, Jeroen Vermoesen
- Mandate compensation, Bram Blondé
23-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation3 facts ▸
- General meeting, 2023-08-21
- Director appointment, Philippe Pierre J Dartienne (bestuurder)
- Mandate compensation, Philippe Pierre J Dartienne
11-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation3 facts ▸
- General meeting, 2023-08-21
- Director resignation, Evert Dekker (bestuurder)
- Director resignation, Johannes Lahaije (bestuurder)
04-03
State Gazette act
Legal-form change · MiscellaneousPublication correction · Power of attorney3 facts ▸
- Publication correction, Rechtzetting: Als rechtsvorm moet er gelezen worden Besloten Vennootschap in plaats van Naamloze Vennootschap.
- Publication correction, Rechtzetting: Als rechtsvorm moet er gelezen worden Besloten Vennootschap in plaats van Naamloze Vennootschap.
- Power of attorney, Filip Corveleyn
09-02
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment2 facts ▸
- Board meeting, 2022-01-03
- Director appointment, Marjorie Denise J. Halleux (Voorzitter van de Raad van Bestuur)
18-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge6 facts ▸
- General meeting, 2021-09-28
- Director resignation, Baudouin de Hepcée (bestuurder)
- Director discharge, Baudouin de Hepcée
- Director appointment, Marjorie Halleux (bestuurder)
- Director appointment, Marjorie Halleux (voorzitter van de raad van bestuur)
- Mandate compensation, Marjorie Halleux
04-05
State Gazette act
Registered officeBoard meeting · Registered-office move2 facts ▸
- Board meeting, 2021-03-26
- Registered-office move, Molenweg 109, 2830 Willebroek
16-12
State Gazette act
IncorporationIncorporation · Founding capital · Bank account14 facts ▸
- Incorporation, 2020-12-11
- Founding capital, €4.000.000
- Bank account, bijzondere rekening geopend namens de vennootschap in oprichting
- Corporate purpose, a) het verrichten en doen verrichten van alle mogelijke werkzaamheden op het gebied van het verpakken van goederen; b) het bouwen, beheren, onderhouden en explo…
- Director appointment, Evert Willem Jeroen (Jeroen) Dekker (bestuurder)
- Director appointment, Johannes Simon (Jean) LahaIJe (bestuurder)
- Director appointment, Baudouin de Hepcée (bestuurder)
- Director appointment, Baudouin de Hepcée (voorzitter van de raad van bestuur)
- Mandate compensation, Evert Willem Jeroen (Jeroen) Dekker
- Mandate compensation, Johannes Simon (Jean) LahaIJe
- Mandate compensation, Baudouin de Hepcée
- Auditor appointment, Ernst & Young Bedrijfsrevisoren
- +2 further facts in this act
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Molenweg 1092830 Willebroek1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12036B0563/00A000 | Flanders | 5.9 ha | 1 · 4.1 ha | 29.5 m |
Linked by address, not proof of ownership
Statutory auditor
2 auditors| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Han Wevers | 28-06-2024 → present |
Show 1 earlier auditors
| Ernst & Young Bedrijfsrevisoren Auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2024 | 13-12-2020 → 28-06-2024 |
Structure & network
Connections & network
5 connected companiesCapital and shareholders
Recognitions · licences · registrations
Food safety, FASFC
1 siteSimilar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 19-09-2026. Scores and ratios are computed by Checked and are not a credit decision.