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ACTIVE HOLIDAYS

Active
Private limited companyfounded 1995active for 31 yearsVan Aerdtstraat 52, 2060 Antwerpen, BelgiumKBO/BCE: BE 0455.097.670
Summary

ACTIVE HOLIDAYS has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €330,877 and a net result of €39,774. Equity is growing by about 8.2% per year across the filed financial years. Its solvency ranks better than 31% of 311 sector peers (NACE 79, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
ACTIVE HOLIDAYSActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023

Board 1

ARCHIPEL HOLDING
Director · Private limited company · permanent representative: DE KEUSTER Adriaan Jan Lieven
Current

Permanent representatives 1

DE KEUSTER Adriaan Jan Lieven
Permanent representative · for ARCHIPEL HOLDING
Current
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 →
Not every act has been read: a resignation may still be missing
3 of this company's 4 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

1 person since 2023, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ARCHIPEL HOLDING
  • Director, since before 04-07-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. ARCHIPEL HOLDING 99%
  2. ACTIVE HOLIDAYS

Highest known parent: ARCHIPEL HOLDING. The sources do not say who stands above it.

Owners 1

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.

Capital and shareholders

Capital over the years
  1. 04-07-2023 Capital stated in the deed · 1,250 shares

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