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AKTEMON

Active Public limited companyfounded 1968active for 58 yearsBissegemsestraat 74, 8501 KortrijkKBO/BCE: BE 0406.050.017 subsidiary of AKTEMON HOLDING
Part of the group CleanLease 7 companies
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AKTEMON
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Board

3 directors, 2 in day-to-day management, 1 auditor, last change in 2025
Active Capital Company Bestuur B.V.
Director, permanent representative Albert Hartog
since 24-06-2021 term until 24-06-2032
listed in the 2025 annual accounts, filed on 29-09-2026
Trem Everaerd Comm.V.
Director, permanent representative Diego Everaerd
current term since 01-11-2023 term until 24-06-2032
listed in the 2025 annual accounts, filed on 29-09-2026
Corvus Management & Consultancy B.V.
Director, permanent representative Stephan Kraaijeveld
since 01-10-2025 term until 24-06-2032
listed in the 2025 annual accounts, filed on 29-09-2026
Trem Everaerd Comm.V
Managing director, permanent representative Diego Everaerd
appointed by deed of 15-02-2024
also on the board of 6 other companies
Diego Everaerd
Managing director
in office according to the deed of 10-11-2025
also on the board of 2 other companies
PKF Bofidi Audit
Statutory auditor, permanent representative Jeroen Rans
appointed by deed of 15-02-2024 term of 3 financial years from 2024
Trem Everaerd, Diego Everaerd
Permanent representatives 3
Albert Hartog
Permanent representative, for Active Capital Company Bestuur B.V.
appointed by deed of 07-09-2021
Diego Everaerd
Permanent representative, for Trem Everaerd
appointed by deed of 15-02-2024
also on the board of 2 other companies
Stephan Kraaijeveld
Permanent representative, for Corvus Management & Consultancy B.V.
appointed by deed of 10-11-2025

Office holders in the KBO →

Mandates through the years

20 names, the dashed line is today
Show
Active Capital Company Bestuur B.V.
Director
Trem Everaerd Comm.V.
Class B director
Corvus Management & Consultancy B.V.
Director
Trem Everaerd
Managing director
Diego Everaerd
Managing director
PKF Bofidi Audit
Statutory auditor
Brude BV
Class A director
Eduard Molkenboer
Director
Vandelanotte Bedrijfsrevisoren
Statutory auditor
Com Trem Consultancy
Class B director
Hendrik Tanghe
Director
Dirk Holvoet
Managing director
Cerus BVBA
Director
CL International B.V.
Director
Malycon BVBA
Director
Oberon Invest BVBA
Director
Steisaren BVBA
Director
Fimag NV
Director
Geert Malysse
Director
Martine Malysse
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Active Capital Company Bestuur B.V.
    • Director, from 24-06-2021 to date
  • Trem Everaerd Comm.V.
    • Class B director, since before 31-12-2021
  • Corvus Management & Consultancy B.V.
    • Director, from 01-10-2025 to date
  • Trem Everaerd
    • Managing director, since before 31-12-2021
  • Diego Everaerd
    • Managing director, since before 10-11-2025
  • PKF Bofidi Audit
    • Statutory auditor, from 20-11-2023 to date
  • Brude BV
    • Class A director, from before 31-12-2021 to 31-01-2025
    • Class A director, appointed by deed of 29-09-2022, until 31-01-2025
  • Eduard Molkenboer
    • Director, from before 31-12-2021 to 09-01-2025
    • Chair of the board, appointed by deed of 10-03-2022, ended, last mentioned on 10-03-2022
    • Managing director, appointed by deed of 10-03-2022, until 15-02-2024
  • Vandelanotte Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 07-10-2019, until 15-02-2024
  • Com Trem Consultancy
    • Class B director, appointed by deed of 29-09-2022, no longer listed in the 2025 annual accounts
  • Hendrik Tanghe
    • Director, appointed by deed of 06-12-2019, until 29-09-2022
  • Dirk Holvoet
    • Chair of the board, appointed by deed of 06-12-2019, until 10-03-2022
    • Director, appointed by deed of 06-12-2019, until 10-03-2022
    • Managing director, appointed by deed of 06-12-2019, until 10-03-2022
  • Cerus BVBA
    • Director, from before 25-06-2018 to 06-12-2019
  • CL International B.V.
    • Director, appointed by deed of 06-12-2019, no longer listed in the 2025 annual accounts
  • Malycon BVBA
    • Director, from before 25-06-2018 to 06-12-2019
  • Oberon Invest BVBA
    • Director, from before 25-06-2018 to 06-12-2019
  • Steisaren BVBA
    • Director, appointed by deed of 11-07-2018, until 06-12-2019
  • Fimag NV
    • Director, until 11-07-2018
  • Geert Malysse
    • Director, until 25-06-2018
  • Martine Malysse
    • Director, until 25-06-2018

Control

Parent
AKTEMON HOLDING
Equity -€601,916
Loss €20,112 in 2025 (loss €21,845 in 2024)
Checked score 55
81.11%
This company
AKTEMON
Equity €7.4m
Profit €3.6m in 2025

Further up the chainCleanLease 100%Cleanlease nv NL consolidates

and 2 other shareholders

Capital

Capital
€7,940,259.82
Shares
526,101
Contribution per share
€15.09
Equity per share
€14.07 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Participatiemaatschappij Vlaanderen
18.89%
18.89%
Cleanlease nv NL
consolidates
consolidates
AKTEMON HOLDING
99.99%81.11%
81.11% until 2024
Vanguard AG DE
consolidates until 2008
L.T. MEDICAL SERVICES
8.51% until 2007
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 16-10-2019 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
“Raad van bestuur, twee derden van de stemmen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 16:00

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
After 2 capital increases deed of 24-12-2019 ↗
Stated in the deed deed of 24-12-2019 ↗
  • AKTEMON HOLDING 265,030 shares
Capital over time
  1. 24-12-2019 Capital increase of €2,440,259.82 · to €6,440,259.82 · 161,685 new shares · “inbreng gedeelte zekere”, “vaststaande en opeisbare schuldvordering ten laste van de Vennootschap”
  2. 24-12-2019 Capital increase of €1,500,000 · to €7,940,259.82 · 99,386 new shares, 18.9% of the 526,101 shares after the increase · “inbreng gedeelte zekere,vaststaande en opeisbare schuldvordering”
  3. 16-10-2019 Capital stated in the deed · €4,000,000 · 265,030 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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