Active Capital
Active Capital is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 18 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 5 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 16-07-2025 | 2025-00280752 |
| 31-12-2023 | micro | 21-08-2024 | 2024-00360669 |
| 31-12-2022 | micro | 30-08-2023 | 2023-00402391 |
| 31-12-2021 | micro | 22-06-2022 | 2022-20087186 |
| 31-12-2020 | micro | 20-08-2021 | 2021-51300459 |
| 31-12-2019 | micro | 31-07-2020 | 2020-36700303 |
| 31-12-2018 | micro | 23-07-2019 | 2019-35800490 |
| 31-12-2017 | micro | 31-07-2018 | 2018-42000446 |
| 31-12-2016 | micro | 24-07-2017 | 2017-33800414 |
| 31-12-2015 | verkort | 05-07-2016 | 2016-26900156 |
-
Current21-10-2025 → present
-
Current26-02-2024 → present
-
Current26-02-2024 → present
2 events
- 26-02-2024 Mandate renewed· Director
- 26-02-2024 Resigned· Manager
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2018
Former directors (1)
-
Former- → 26-02-2024
| NACE primary | 66220 |
| Legal form | Private limited company(610) |
| Incorporation | 22-10-2007 |
| Status | Active |
| Postal code | 2900 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11040D0151/00N016 | Flanders | 2,895 m² | 1 · 240 m² | 10.8 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
21-10-2025 Xavier VAN DEUREN appointed as director
- Xavier VAN DEUREN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier VAN DEUREN",
"address": null,
"birth_date": null
},
"evidence_quote": "Na beraadslaging benoemt de vergadering unaniem als bestuurder de heer Xavier VAN DEUREN, die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.954.383",
"name_full": "ACTIVE CAPITAL",
"legal_form": "BV"
}
}26-02-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-09-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0892.954.383",
"name_full": "ACTIVE CAPITAL",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-02-2018 Ludo WYNS appointed as manager
- Ludo WYNS, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ludo WYNS",
"address": null,
"birth_date": null
},
"evidence_quote": "Als bijkomende zaakvoerder benoemt de vergadering unaniem de heer Ludo WYNS, die aanvaardt."
}
],
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"subject_company": {
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}
}07-04-2011 Registered office moved from Boechout to SCHOTEN
- Boshoek 305, 2530 Boechout → Kapellei 24, 2900 SCHOTEN
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "SCHOTEN",
"region": null,
"street": "Kapellei",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "24"
},
"old_address": {
"city": "Boechout",
"region": null,
"street": "Boshoek",
"country": "BE",
"postcode": "2530",
"box_number": null,
"street_number": "305"
},
"effective_date": "2011-03-01",
"evidence_quote": "beslist de raad bij eenparigheid van stemmen de maatschappelijke en administratieve zetel over te brengen naar: Kapellei 24 2900 SCHOTEN dit met ingang vanaf 1 maart 2011."
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "BVBA"
}
}06-12-2010 Stefan VAN DE LOOVERBOSCH resigns as manager
- Stefan VAN DE LOOVERBOSCH, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Stefan VAN DE LOOVERBOSCH",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0892954383",
"name": "BOCKETY NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Na beraadslaging aanvaardt de vergadering het ontslag van BOCKETY NV, met maatschappelijke zetel te 2530 BOECHOUT, Boshoek 305, vertegenwoordigd door Dhr. Stefan VAN DE LOOVERBOSCH en bedankt hem voor bewezen diensten.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "ACTIVE CAPITAL",
"legal_form": "BVBA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Active Capital |