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ACTIVMASTER

Active
Private limited companyfounded 1999active for 26 yearsJean Dubrucqlaan 147, 1080 Sint-Jans-Molenbeek, BelgiumKBO/BCE: BE 0467.198.223
Summary

ACTIVMASTER has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€87,057) and a net result of €3,197. Equity is growing by about 4.4% per year across the filed financial years. Its solvency ranks better than 9% of 12,672 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

History

On 2 November 1999, ACTIVMASTER was incorporated.1 Total assets went from €118,435 in 2018 to €408,416 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
19-06
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
12-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 12 days late
2023
22-12
Gazette deed Resignation: WINANT Valérie (manager)
Appointment: PUTTEMANS Léon (director) · Amendment of the articles · Capital conversion14 facts ▸
  • General meeting, 13-12-2023
  • Amendment of the articles (2 times)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in Dutch)
  • Capital conversion, “suppression, compte de capitaux propres statutairement indisponible” (deed in Dutch)
  • Capital
  • Director resignation, WINANT Valérie (manager)
  • Director discharge, WINANT Valérie
  • Board rule, 1
  • Director appointment, PUTTEMANS Léon (director (not named in the articles))
  • Registered office clause, “Avenue Jean Dubrucq 147 Boîte 0, 1080 MOLENBEEK-SAINT-JEAN” (deed in Dutch)
  • Power of attorney
  • Power of attorney, Frédéric BERG
  • +2 further facts in this act
11-07
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial Weakest financial yearnet €289 ▼95.5%
Net result drops to €289, the lowest in the series; recovery starts the following year.
09-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 9 days late
2021
25-10
NBB filing Annual accounts filed
financial year 2020 · micro format · 86 days late
2020
31-08
NBB filing Annual accounts filed
financial year 2019 · micro format · 31 days late
2019
13-09
NBB filing Annual accounts filed
financial year 2018 · micro format · 44 days late
2018
24-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 24 days late
2017
25-08
NBB filing Annual accounts filed
financial year 2016 · full format · 25 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 25 annual accounts filed, the latest 10 are here; all 25 are under Financials.
1 of 3 deeds read
About the unread acts

Of the 3 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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