VIVACTIS GROUP
ActiveSummary
VIVACTIS GROUP has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €12.6m and a net result of €170,897. Equity remains stable across the filed fiscal years (±0.3% per year). Its solvency ranks better than 63% of 3243 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability13▼-39
Solvency93▲+7
Growth35▼-4
Track record100
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €85,000 at 30 days acceptable
Liquidity short (current ratio 0.44 against 1.2 in 2024; short-term debt: 13.7% and cash: 0% of total assets), and 32.4% of the assets are financed with debt.
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 70
Relative position
BE, all sectors
reference
Activities of head offices; management consultancy activities (NACE 70)
about 69% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
67.6%
Return on assets
0.9%
Age of the figures
9 mo
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025Equity per financial year
1819202122232425
2018 to 2025 · latest year €12.6m
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 07-07-2026, 24 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
24 d early
2024
23 d early
2023
20 d early
2022
32 d early
2021
30 d early
2020
32 d early
2019
25 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 27 days before the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 32% of the sector filed late.
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 7 July (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsPosition in the running window
30-09-2026 today31-12-2026 close31-07-2027 deadline
History
Go further with this company
How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check How does this company compare with its sector?Sector benchmark What changed in the latest annual accounts?What changed
Is this your company? See how customers and banks see it.
Investigating this company? Keep it with today's facts in a case file.
Financials · fiscal year 2025, full schema
Turnover
€861,653▼ 43.5%
2024 · €1.5m
EBIT margin
-194.1%▼ 241.9pp
2024 · 47.7%
Net result
€170,897▲ 85.9%
2024 · €91,925
Working capital
-€1.4m
2024 · €689,358
Trend over the years
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 70, Activities of head offices; management consultancy activities, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Turnover€2.0m▲ 19.4%€2.1m▲ 7.4%€528,260▼ 75.0%€1.5m▲ 189%€861,653▼ 43.5%
Operating result€133,738▲ 67.5%€281,557▲ 111%-€2.3m€728,169-€1.7m
Net result€197,634within the sector's middle half€147,310within the sector's middle half▼ 25.5%-€14.6mbelow the sector's middle half€91,925within the sector's middle half€170,897within the sector's middle half▲ 85.9%
EBIT margin6.8%▲ 2.0pp13.3%▲ 6.5pp-443.6%▼ 456.9pp47.7%▲ 491.3pp-194.1%▼ 241.9pp
Equity€22.6mabove the sector's middle half▲ 31.6%€22.6mabove the sector's middle half▲ 0.2%€9.3mabove the sector's middle half▼ 59.0%€12.4mabove the sector's middle half▲ 34.0%€12.6mabove the sector's middle half▲ 1.5%
Total assets€30.1mabove the sector's middle half▲ 27.5%€30.5mabove the sector's middle half▲ 1.4%€20.1mabove the sector's middle half▼ 34.0%€20.2mabove the sector's middle half▲ 0.3%€18.7mabove the sector's middle half▼ 7.6%
Debt€7.5m▲ 16.7%€7.9m▲ 4.8%€10.9m▲ 37.6%€7.3m▼ 32.9%€6.1m▼ 17.0%
Working capital-€1.9mbelow the sector's middle half▲ 29.5%-€4.1mbelow the sector's middle half▼ 116%-€7.4mbelow the sector's middle half▼ 78.3%€689,358above the sector's middle half-€1.4mbelow the sector's middle half
Solvency75.0%above the sector's middle half▲ 2.3pp74.1%within the sector's middle half▼ 0.9pp46.0%within the sector's middle half▼ 28.1pp61.5%within the sector's middle half▲ 15.4pp67.6%within the sector's middle half▲ 6.1pp
Current ratio0.56below the sector's middle half▲ 0.090.34below the sector's middle half▼ 0.220.21below the sector's middle half▼ 0.131.20within the sector's middle half▲ 0.990.44below the sector's middle half▼ 0.76
Return on assets (ROA)0.7%within the sector's middle half▲ 1.2pp0.5%within the sector's middle half▼ 0.2pp-72.5%below the sector's middle half▼ 73.0pp0.5%within the sector's middle half▲ 73.0pp0.9%within the sector's middle half▲ 0.5pp
Staff (FTE)4.4within the sector's middle half▲ 29.4%5.9within the sector's middle half▲ 34.1%4.6within the sector's middle half▼ 22.0%3.6within the sector's middle half▼ 21.7%4.8within the sector's middle half▲ 33.3%
above
within
below
the middle half (P25 to P75) of NACE 70, Activities of head offices; management consultancy activities, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
The operating result turns negative in 2025: a loss of €1.7m after €728,169 in 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €18.7m
Fixed assets
€17.5m ▲ 9.5%
Current assets
€1.1m ▼ 73.4%
Equity and liabilities €18.7m
Equity
€12.6m ▲ 1.5%
Provisions
€0 ▼ 100%
Debt
€6.1m ▼ 17.0%
Debt's share of the balance-sheet total falls from 36.1% to 32.4%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
-€1.6m▼
2024 · €766,942
Cash flow
€205,360▲
2024 · €130,698
Debt to equity
0.48▼
2024 · 0.59
ROE
1.4%▲
2024 · 0.7%
Interest coverage
-6.14▼
2024 · 0.97
Debt ≤ 1 year
€2.6m▼
2024 · €3.5m
Debt > 1 year
€3.5m▼
2024 · €3.7m
Income taxes
€1,351▲
2024 · €38
Staff costs
€307,855▲
2024 · €265,209
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €2.0m | €2.2m | €691,856 | €3.0m | €2.1m | ▼ 29.0% |
| Turnover70 | €2.0m | €2.1m | €528,260 | €1.5m | €861,653 | ▼ 43.5% |
| Other operating income74 | €61,829 | €72,078 | €137,696 | - | €2,489 | - |
| Non-recurring operating income76A | €3,722 | - | €25,900 | €1.5m | €1.3m | ▼ 14.2% |
| Operating charges60/66A | €1.9m | €1.9m | €3.0m | €2.3m | €3.8m | ▲ 67.4% |
| Goods for resale, raw materials and consumables60 | €27,961 | - | - | €0 | - | - |
| Purchases600/8 | €27,961 | - | - | €0 | - | - |
| Services and other goods61 | €1.3m | €1.5m | €1.7m | €420,862 | €613,601 | ▲ 45.8% |
| Remuneration, social security and pensions62 | €244,340 | €329,758 | €295,569 | €265,209 | €307,855 | ▲ 16.1% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €12,298 | €16,298 | €32,677 | €38,773 | €34,464 | ▼ 11.1% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €51,107 | - | €10,000 | €182,522 | - | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | €492,074 | - | - |
| Other operating charges640/8 | €61,773 | €50,535 | €50,120 | - | €2,987 | - |
| Operating charges capitalised as restructuring costs649 | - | - | - | -€4,713 | - | - |
| Non-recurring operating charges66A | €149,352 | €15,383 | €958,113 | €875,612 | €2.8m | ▲ 225% |
| Operating profit (loss)9901 | €133,738 | €281,557 | -€2.3m | €728,169 | -€1.7m | ▼ 330% |
| Financial income75/76B | €199,138 | €142,454 | €122,947 | €1.7m | €2.6m | ▲ 49.1% |
| Recurring financial income75 | €199,138 | €142,454 | €122,947 | €128,077 | €145,917 | ▲ 13.9% |
| Income from financial fixed assets750 | €146,436 | €139,828 | €122,567 | €127,688 | €145,085 | ▲ 13.6% |
| Income from current assets751 | €50,435 | - | €4 | €13 | - | - |
| Other financial income752/9 | €2,267 | €2,626 | €376 | €377 | €832 | ▲ 121% |
| Non-recurring financial income76B | - | - | - | €1.6m | €2.4m | ▲ 51.9% |
| Financial charges65/66B | €134,162 | €274,117 | €12.4m | €2.4m | €749,370 | ▼ 68.5% |
| Recurring financial charges65 | €134,162 | €124,617 | €388,104 | €810,237 | €281,552 | ▼ 65.3% |
| Debt charges650 | €121,006 | €112,349 | €365,672 | €793,841 | €266,954 | ▼ 66.4% |
| Other financial charges652/9 | €13,156 | €12,267 | €22,433 | €16,396 | €14,599 | ▼ 11.0% |
| Non-recurring financial charges66B | - | €149,500 | €12.0m | €1.6m | €467,818 | ▼ 70.1% |
| Profit (loss) for the period before taxes9903 | €198,714 | €149,894 | -€14.6m | €91,963 | €172,247 | ▲ 87.3% |
| Income taxes67/77 | €1,080 | €2,584 | €8,051 | €38 | €1,351 | ▲ 3,501% |
| Taxes670/3 | €1,080 | €2,584 | €8,051 | €38 | €1,351 | ▲ 3,501% |
| Profit (loss) for the period9904 | €197,634 | €147,310 | -€14.6m | €91,925 | €170,897 | ▲ 85.9% |
| Transfer to tax-exempt reserves689 | - | - | - | - | €628,865 | - |
| Profit (loss) for the period to be appropriated9905 | €197,634 | €147,310 | -€14.6m | €91,925 | -€457,968 | ▼ 598% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €30.1m | €30.5m | €20.1m | €20.2m | €18.7m | ▼ 7.6% |
| Fixed assets21/28 | €27.7m | €28.4m | €18.2m | €16.0m | €17.5m | ▲ 9.5% |
| Intangible fixed assets21 | €34,888 | €24,141 | €70,927 | €59,743 | €45,380 | ▼ 24.0% |
| Tangible fixed assets22/27 | €12,621 | €14,606 | €13,039 | €8,038 | €6,411 | ▼ 20.2% |
| Plant, machinery and equipment23 | €4,919 | €7,538 | €3,930 | €2,279 | €629 | ▼ 72.4% |
| Furniture and vehicles24 | €7,702 | €5,693 | €7,707 | €4,732 | €2,092 | ▼ 55.8% |
| Other tangible fixed assets26 | - | €1,375 | €1,403 | €1,027 | €3,691 | ▲ 259% |
| Financial fixed assets28 | €27.7m | €28.4m | €18.1m | €16.0m | €17.5m | ▲ 9.7% |
| Affiliated companies280/1 | €27.7m | €28.4m | €18.1m | €16.0m | €17.5m | ▲ 9.7% |
| Participating interests280 | €23.0m | €24.7m | €14.5m | €12.4m | €14.2m | ▲ 14.6% |
| Amounts receivable281 | €4.6m | €3.7m | €3.6m | €3.6m | €3.3m | ▼ 7.2% |
| Companies linked by participating interests282/3 | - | - | - | - | €1,874 | - |
| Participating interests282 | - | - | - | - | €1,874 | - |
| Other financial fixed assets284/8 | €1,200 | €7,500 | €4,186 | €1,200 | €1,325 | ▲ 10.4% |
| Amounts receivable and cash guarantees285/8 | €1,200 | €7,500 | €4,186 | €1,200 | €1,325 | ▲ 10.4% |
| Current assets29/58 | €2.4m | €2.1m | €2.0m | €4.2m | €1.1m | ▼ 73.4% |
| Amounts receivable within one year40/41 | €2.0m | €1.6m | €1.8m | €4.0m | €833,350 | ▼ 79.1% |
| Trade receivables40 | €1.7m | €1.3m | €1.5m | €2.7m | €635,465 | ▼ 76.6% |
| Other amounts receivable41 | €319,330 | €379,816 | €329,538 | €1.3m | €197,886 | ▼ 84.3% |
| Cash at bank and in hand54/58 | €298,621 | €394,333 | €11,860 | €101,584 | €1,232 | ▼ 98.8% |
| Deferred charges and accrued income490/1 | €101,918 | €79,950 | €118,500 | €99,445 | €280,097 | ▲ 182% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €30.1m | €30.5m | €20.1m | €20.2m | €18.7m | ▼ 7.6% |
| Equity10/15 | €22.6m | €22.6m | €9.3m | €12.4m | €12.6m | ▲ 1.5% |
| Contributions10/11 | €24.3m | €24.2m | €25.5m | €28.5m | €28.5m | = |
| Capital10 | €22.9m | €22.8m | €24.1m | €27.1m | €27.1m | = |
| Issued capital100 | €22.9m | €22.8m | €24.1m | €27.1m | €27.1m | = |
| Outside capital11 | €1.4m | €1.4m | €1.4m | €1.4m | €1.4m | = |
| Share premium1100/10 | €1.4m | €1.4m | €1.4m | €1.4m | €1.4m | = |
| Reserves13 | €49,598 | €49,598 | €49,598 | €49,598 | €696,646 | ▲ 1,305% |
| Non-distributable reserves130/1 | €49,598 | €49,598 | €49,598 | €49,598 | €67,781 | ▲ 36.7% |
| Legal reserve130 | €49,598 | €49,598 | €49,598 | €49,598 | €49,598 | = |
| Reserves not available under the articles1311 | - | - | - | - | €18,182 | - |
| Tax-exempt reserves132 | - | - | - | - | €628,865 | - |
| Profit (loss) carried forward14 | -€1.8m | -€1.7m | -€16.3m | -€16.2m | -€16.6m | ▼ 2.8% |
| Provisions and deferred taxes16 | - | - | - | €492,074 | - | - |
| Provisions for liabilities and charges160/5 | - | - | - | €492,074 | - | - |
| Other liabilities and charges164/5 | - | - | - | €492,074 | - | - |
| Amounts payable17/49 | €7.5m | €7.9m | €10.9m | €7.3m | €6.1m | ▼ 17.0% |
| Amounts payable after more than one year17 | €3.2m | €1.6m | €1.5m | €3.7m | €3.5m | ▼ 7.9% |
| Financial debts170/4 | €2.2m | €1.6m | €1.5m | €3.7m | €3.5m | ▼ 7.9% |
| Credit institutions173 | €2.2m | €1.6m | €1.5m | €3.7m | €3.5m | ▼ 7.9% |
| Other amounts payable178/9 | €1.0m | - | - | - | - | - |
| Amounts payable within one year42/48 | €4.3m | €6.3m | €9.4m | €3.5m | €2.6m | ▼ 27.0% |
| Current portion of amounts payable after more than one year42 | €952,055 | €1.1m | €706,033 | €727,072 | €969,897 | ▲ 33.4% |
| Financial debts43 | €887,000 | €998,000 | €2.3m | €306,773 | €425 | ▼ 99.9% |
| Credit institutions430/8 | €887,000 | €998,000 | €2.3m | €306,773 | €425 | ▼ 99.9% |
| Trade debts44 | €1.3m | €906,731 | €1.6m | €767,796 | €257,478 | ▼ 66.5% |
| Suppliers440/4 | €1.3m | €906,731 | €1.6m | €767,796 | €257,478 | ▼ 66.5% |
| Taxes, remuneration and social security45 | €55,393 | €84,767 | €516,729 | €349,807 | €163,112 | ▼ 53.4% |
| Taxes450/3 | €12,683 | €20,421 | €437,331 | €242,372 | €71,671 | ▼ 70.4% |
| Remuneration and social security454/9 | €42,710 | €64,346 | €79,398 | €107,434 | €91,441 | ▼ 14.9% |
| Other amounts payable47/48 | €1.1m | €3.2m | €4.2m | €1.3m | €1.2m | ▼ 13.5% |
| Accrued charges and deferred income492/3 | €1,731 | €17,721 | €24,349 | €48,829 | €48,838 | = |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €197,634 | €147,310 | -€14.6m | €91,925 | €170,897 | ▲ 85.9% |
| + Depreciation and write-downs630 | €12,298 | €16,298 | €32,677 | €38,773 | €34,464 | ▼ 11.1% |
| Operating cash flow (approximation) | €209,932 | €163,607 | -€14.6m | €130,698 | €205,360 | ▲ 57.1% |
| Investment in fixed assets (approximation) | - | -€721,307 | €10.2m | €2.1m | -€1.6m | ▼ 174% |
| Change in cash | - | €95,712 | -€382,473 | €89,724 | -€100,352 | ▼ 212% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
18-08
State Gazette act
Reappointment: LVM Audit Services (commissaire réviseur)4 facts ▸
State Gazette act
Reappointment: LVM Audit Services (commissaire réviseur)
4 facts ▸
- General meeting, 28-06-2024
- Auditor reappointment, LVM Audit Services (commissaire réviseur)
- Director in office, Vincent Mysselin (representative)
- Director in office, Véronique Lebrun (representative)
09-07
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital · Power of attorney6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital decrease · Capital · Power of attorney6 facts ▸
- General meeting, 03-07-2026
- Capital decrease, €161.846,92
- Capital, €26.954.691,54
- Statutes amendment
- Power of attorney
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
07-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
02-02
State Gazette act
Capital & shares · Resignations & appointments · RestructuringMerger · Dissolution · Accounting effect7 facts ▸
State Gazette act
Capital & shares · Resignations & appointments · Restructuring
Merger · Dissolution · Accounting effect7 facts ▸
- General meeting, 30-12-2025
- Merger, 30-12-2025
- Merger, 30-12-2025
- Dissolution, 30-12-2025
- Dissolution, 30-12-2025
- Accounting effect, 01-07-2025
- Power of attorney, Chaque administrateur de Vivactis Group
2025
08-07
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial
Back to profitnet €91,925
Net result €91,925 after one loss-making year.
31-12
Financial
Liquidity times 6current ratio 1.20
Current ratio from 0.21 to 1.20; short-term debt falls from €9.4m to €3.5m.
31-12
Financial
Equity above €10mEq €12.4m ▲34%
Equity rises from €9.3m to €12.4m.
11-07
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial
Weakest financial yearnet -€14.6m
Net result drops to -€14.6m, the lowest in the series; recovery starts the following year.
29-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
01-07
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
Show earlier events
2021
31-12
Financial
Back to profitnet €197,634
Net result €197,634 after 2 loss-making years.
29-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
06-07
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
18-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
09-07
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
18-08
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 18 days late
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
3 of 55 acts read
About the unread acts
Of the 55 Belgian State Gazette acts we know for this company, 3 have been read. The other 52 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.
Directors · office · real estate
Directors
Statutory auditor 1
LVM Audit Services, Réviseurs d'entreprises
CurrentCommissaire réviseur · since 18-08-2026
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Registered office, Oudergem · 1 establishment unit since 1991
Ground area
816 m²
Building footprint
492 m²
Volume, LiDAR
6,885 m³
Parcel 21332D0021/00L015, Brussels · tallest building 17.9 m, ±5 floors. Linked by address, not a title deed.
20
companies at this address
See who is registered here
1 establishment unit
SRC BENELUX
since 19912.052.672.725
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21332D0021/00L015 | Brussels | 816 m² | 1 · 492 m² | 17.9 m · 5 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
1 person since 2026, 1 in office
- Statutory auditor
| Name | Functions and periods |
|---|---|
| LVM Audit Services, Réviseurs d'entreprises |
|
Articles of association
Share class
B, droit de cession prioritaire en cas de cession d’actions de la société entraînant un changement de contrôle sur cette dernière
Other statement
Détermination des droits et obligations des classes d'actions, convention d'actionnaires
Structure & network
Owners and holdings
1 owner · 20 holdings · 11 subsidiaries in the treeOwners 1
-
0.48%
Holdings 20
-
100%
-
100%
-
100%
-
100%
- VIVACTIS AGENCY, EDITION & CONGRESSsubsidiarySourceown accounts 2025Equity -€316,649Result -€127,651100%
-
100%
-
100%
-
100%
-
80%
-
60%
Show 10 more holdings
-
100%
-
100%
- Sourceown accounts 2025Equity €358,488Result -€291,536100%
-
100%
-
100%
-
100%
-
75.32%
-
49%
-
0%
-
0%
All subsidiaries, including indirect ones 11
Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.
- INNUOES 100%
- MEDIA FOR HEALTHIT 100%
- QUALISSIMAFR 100%
REFLEXION MEDICAL NETWORK 100%1 subsidiary
- VIVACTIS AGENCY, EDITION & CONGRESS 100%
- VIVACTIS GROUPEFR 100%
- VIVACTIS INFLUENCE & REPUTATIONFR 100%
- VIVACTIS SWITZERLANDCH 100%
- HYPERVERSE INTERNATIONAL ITALYIT 80%
- SIMED SOFTWARE SLES 60%
According to the 2025 annual accounts of VIVACTIS GROUP and those of the other companies, the acts in the Belgian Gazette and the LEI register. 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 fill in these statements, or need not, is missing.
Connections & network
No current directors or connected companies found in the register.
Acquisitions and mergers
2 transactionsTook over:O.COM
Took over:TEXYS CONSULTING
Capital and shareholders
Capital over the years
- 09-07-2026 Capital reduction of 161,846.92 EUR · to 26,954,691.54 EUR · “nullité de plein droit de 272.980 actions de classe A acquises par la société et de la non constitution de la réserve indisponible et du défaut de réserves disponibles suffisantes”
Recognitions · licences · registrations
Legal Entity Identifier
87550098Z7ZMNSGYLG94
Similar companies · same sector, comparable size
Sustainable Reusable Carriers
BE 0556.903.328
Schelle · Eq €12,551,386
POULEYN HOLDING
BE 0667.742.951
Anzegem · Eq €12,403,231
ALLTOPE
BE 0502.733.875
Moorslede · Eq €12,828,935
Vespucci
BE 0769.923.543
Brussel · Eq €12,831,695
GAMORINE
BE 0886.674.921
Knokke-Heist · Eq €12,347,781
Of 5,711 companies in sector 70100 we hold annual accounts for 3,519. 794 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded11-03-1991
Fiscal year end31-12
Activities, NACEBEL 2025
70100Activities of head offices
73110Advertising agencies
E-invoicing
Reachable via Peppol
Peppol ID
0208:0443670476
Registered
12-12-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 30 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
General meetings
21 convocationsExtraordinary general meeting
Agenda
est le suivant : 1. Examen des comptes annuels de l’exercice social clôturé au 31 décembre 2025 (comptes statutaires) et proposition d’approbation des comptes annuels statutaires clôturés au 31 décembre 2025. 2. Examen du rapport de gestion du conseil d’administration et du rapport du commissaire portant sur l’exercice social clôturé au 31 décembre 2025 (comptes statutaires). 3. Examen du rapport spécial du conseil d’administration (comptes statutaires). 4. Décision relative à l’affectation des résultats. 5. Prise de connaissance de la démission de Mme Marie Odile Ragetly, en tant qu’administrateur à partir du 16 décembre 2025. 6. Nomination de Christophe Brognaux, en tant qu’administrateur
Extraordinary general meeting
Agenda
est le suivant : 1. Formalités préalables à l’opération assimilée à la fusion par absorp- tion et approbation des projets communs d’opération assimilée à la fusion par absorption. 2. Opération assimilée à la fusion par absorption. 3. Constatation de la réalisation effective de l’opération assimilée à la fusion par absorption et de la dissolution définitive de chaque Société Absorbée. 4. Modalités de décharge aux administrateurs de chaque Société Absorbée et conservation des documents de chaque Société Absorbée. 5. Modification des statuts. 6. Pouvoirs. FORMALITES D’ADMISSION ET DE PARTICIPATION -
Ordinary general meeting
Agenda
est le suivant : 1. Examen des comptes annuels de l’exercice social clôturé au 31 décembre 2024 (comptes statutaires) et proposition d’approbation des comptes annuels statutaires clôturés au 31 décembre 2024; 2. Examen du rapport de gestion du conseil d’administration et du rapport du commissaire portant sur l’exercice social clôturé au 31 décembre 2024 (comptes statutaires); 3. Examen du rapport spécial du conseil d’administration (comptes statutaires); 4. Décision relative à l’affectation des résultats; 5. Renouvellement des mandats d’administrateurs de M. de Belle- froid et de M. Tondreau
Extraordinary general meeting
Ordinary general meeting
Agenda
est le suivant : 1. Prise de connaissance de la démission de M. Jacques ABERGEL, en tant qu’administrateur. 2. Examen du rapport de gestion du conseil d’administration et du rapport du commissaire portant sur l’exercice social clôturé au 31 décembre 2022 (comptes statutaires et consolidés). 3. Examen des comptes annuels de l’exercice social clôturé au 31 décembre 2022 (comptes statutaires et consolidés) et approbation des comptes annuels statutaires clôturés au 31 décembre 2022. 4. Décision relative à l’affectation des résultats. 5. Décharge aux administrateurs et au commissaire. 6. Renouvellement du mandat d’administrateur de M. Alain MAHAUX,
Show 16 more convocations
Extraordinary general meeting
Agenda
est le suivant : 1. Examen du rapport de gestion du conseil d’administration et du rapport du commissaire portant sur l’exercice social clôturé au 31 décembre 2021 (comptes statutaires et consolidés). 2. Examen des comptes annuels de l’exercice social clôturé au 31 décembre 2021 (comptes statutaires et consolidés) et approbation des comptes annuels statutaires clôturés au 31 décembre 2021. 3. Décision relative à l’affectation des résultats. 4. Décharge aux administrateurs et au commissaire. 5. Renouvellement du mandat d’administrateur de M. Jacques ABERGEL,
Extraordinary general meeting
Extraordinary general meeting
Ordinary general meeting
Agenda
1. Examen des rapports de gestion du conseil d’administration et des rapports du commissaire sur les comptes statutaires et consolidés au 31 décembre 2019. 2. Examen des comptes annuels de l’exercice social clôturé au 31 décembre 2019 (comptes statutaires et consolidés) et approbation desdits comptes. 3. Affectation des résultats. 4. Décharge aux administrateurs et au commissaire. 5. Procurations
Extraordinary general meeting
Extraordinary general meeting
Agenda
est le suivant : Assemblée générale extraordinaire 1. Augmentation de capital par apport en nature : 1.1. a) Prise de connaissance du rapport du commissaire, établi conformément à l’article 602 du Code des sociétés portant sur la description de l’apport en nature et sur le mode d’évaluation adopté, en rapport avec l’augmentation de capital proposée. b) Prise de connaissance du rapport du conseil d’administration établi conformément à l’article 602 du Code des Sociétés portant sur l’intérêt que présente
Extraordinary general meeting
Extraordinary general meeting
Extraordinary general meeting
Agenda
sera le suivant : 1. Conversion des actions dématérialisées en actions nominatives 2. Réduction du capital social de la Société conformément à l’article 614 du Code des sociétés A concurrence de dix-sept millions deux cent quatorze mille quatre- vingt-quatre euros septante-trois cents (EUR 17.214.084,73)
Ordinary general meeting
Agenda
sera le suivant : 1. Examen du rapport de gestion du conseil d’administration et du rapport particulier du réviseur portant sur l’exercice social clôturé au 31 décembre 2014 (comptes statutaires et consolidés). 2. Examen des comptes annuels de l’exercice social clôturé au 31 décembre 2014 (comptes statutaires et consolidés) et approbation des comptes annuels statutaires clôturés au 31 décembre 2014. 3. Examen du rapport spécial du conseil d’administration et décision de l’assemblée générale en application de l’article 633 du Code des sociétés. 4. Décision relative à l’affectation des résultats. 5. Décharge aux administrateurs 6. Nomination de M. Max LECHEVALIER et M. Claude SOLARZ, comme adm ...
Extraordinary general meeting
Agenda
était le suivant : Assemblée générale extraordinaire 1. Lecture et discussion des rapports 1.1. Prise de connaissance du rapport spécial du conseil d’adminis- tration et du rapport du réviseur concernant la proposition d’augmen- tation de capital par apport en nature de créances, établis conformé- ment à l’article 602 du Code des sociétés. 1.2. Prise de connaissance du rapport spécial du conseil d’adminis- tration et du rapport du réviseur concernant la proposition d’émission d’actions nouvelles sans mention de valeur nominale en dessous du pair comptable, établis conformément à l’article 582 du Code des sociétés. 2. Augmentation du capital 2.1. Augmentation du capital avec émission d’action ...
Extraordinary general meeting
Agenda
ainsi que, de façon générale, faire tout ce qui est nécessaire ou utile à la réalisation des décisions à prendre sur les points précédents à l’ordre du jour. 4. Délégation de pouvoirs au Notaire
Extraordinary general meeting
Agenda
ainsi que, 40272 BELGISCH STAATSBLAD — 20.05.2014 − Ed. 2 — MONITEUR BELGE de façon générale, faire tout ce qui est nécessaire ou utile à la réalisation des décisions à prendre sur les points précédents à l’ordre du jour. Proposition d’approuver la délégation de pouvoirs au conseil d’admi- nistration ou à deux administrateurs agissant conjointement. 4. Délégation de pouvoirs au Notaire
Extraordinary general meeting
, (v)
Ordinary general meeting
Agenda
est le suivant : 1. Examen du rapport de gestion du conseil d’administration et du rapport du commissaire portant sur l’exercice social clôturé au 31 décembre 2010 (comptes statutaires et consolidés). 2. Examen et approbation des comptes annuels de l’exercice social clôturé au 31 décembre 2010 (comptes statutaires et consolidés) – Proposition d’approuver les comptes annuels (statutaires et consolidés) clôturés au 31 décembre 2010. 3. Décision relative à l’affectation des résultats – Proposition d’affecter les résultats en report à nouveau. 4. Décharge des administrateurs et du commissaire – Proposition de donner décharge à chacun des administrateurs en fonction durant l’exercice social 2010 ...
Extraordinary general meeting
Agenda
est le suivant : Assemblée générale ordinaire 1. Rapports de gestion du conseil d’administration et du commissaire sur l’exercice 2009 (comptes statutaires et comptes consolidés). 2. Rapport spécial du conseil d’administration établi conformément à l’article 633 du Code des sociétés. 3. Communication des comptes consolidés clôturés au 31 décem- bre 2009. 4. Approbation des comptes annuels statutaires clôturés au 31 décembre 2009 - Proposition d’approuver les comptes annuels statutaires clôturés au 31 décembre 2009 et l’affectation des résultats. 5. Décharge aux administrateurs et au commissaire