ACTIVE

ACTIEF

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Financial year 2025 · Closed on 31/12/2025

Net result1,5 M €-15,7 %over 1 year
Revenue54,4 M €+5,9 %over 1 year
Equity32,7 M €+4,7 %over 1 year
Workforce1 570,2 ETP+4,5 %over 1 year

Identity

Source · BCE/KBO

ACTIEF is a Public limited company incorporated in 1992. Its main activity is: Wholesale of wood, construction materials and sanitary equipment. Its registered office is in Lummen. It employs on average 1 570,2 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0447.394.880
Incorporation
13/05/1992
Legal form
Public limited company
Registered office
Bosstraat 67 box 2
3560 Lummen · FlandreSee on map
Contributed capital
2 746 425,59 €
Latest accounts
31/12/2025
Average workforce
1 570,2 ETP
Joint committees (3)
  • 218
  • 322
  • 32201
Contacts
3 public details availableLog in to view
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowHealthy social debtsHigh revenue

Financials

Source · NBB, 22 filings

Trend over 19 financial years

20252024202320222021
Income statement
Revenue54,4 M €51,4 M €48,2 M €43,3 M €40,8 M €
EBITDA-98,2 k €62,7 k €1,2 M €849,8 k €1,3 M €
Operating result-137,4 k €36,2 k €1,1 M €750,9 k €1,3 M €
Net result1,5 M €1,7 M €2,4 M €1,5 M €1,8 M €
Balance sheet
Equity32,7 M €31,2 M €29,5 M €27,1 M €25,6 M €
Total assets62,4 M €58,4 M €54,9 M €51,6 M €52,5 M €
Cash1,1 M €5 k €1,2 k €299,7 €227,2 k €
Debts29,1 M €26,5 M €25,2 M €24,4 M €26,8 M €
Other
Workforce1 570,2 ETP1 502,8 ETP1 423,3 ETP1 399,0 ETP1 390,8 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 14 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
NNK0715.662.238Represented by Bruno Thollebeke
Managing director18/02/2019 → 14/06/2030
M2M0469.230.669Represented by Mark Maesen
Director26/01/2012 → 14/06/2030Mandate13/03/2012 → 2013 accountsendedManaging director09/12/2005 → 2017 accountsended
CKC0737.809.516Represented by Kenneth Claeyssens
Director01/02/2020 → 12/06/2026

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
InterAction0729.920.248Represented by Koen Vlayen
Director09/07/2019 → 2020 accounts
GCV LINNOVATION0648.889.814Represented by Ingrid Lieten
Managing directorlisted until the 2017 accounts
FinSpirit BVBA0825.552.944Represented by Koen Vlayen
Director10/06/2016 → 2016 accounts

Other companies at this address

Bosstraat 67 3560 Lummen
CompanyCBE no.
ACTIEF CONSTRUCT● Active
0476.577.628
ACTIEF GROEP● Active
0898.728.358
Actief Holding● Active
0835.991.035
Actief Interim● Active
0433.344.035
Actief People● Active
0755.516.568
ASNONG● Active
0418.647.050
SCHOM INVEST● Active
0535.686.161
TurboPayroll● Active
1020.519.083

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date16/06/202616/06/202524/06/202403/07/202306/07/202229/07/2021
General meeting12/06/202613/06/202514/06/202409/06/202310/06/202230/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 22 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202512/06/202616/06/2026DutchPDF
Full model31/12/202413/06/202516/06/2025DutchPDF
Full model31/12/202314/06/202424/06/2024DutchPDF
Full model31/12/202209/06/202303/07/2023DutchPDF
Full model31/12/202110/06/202206/07/2022DutchPDF
Full model31/12/202030/06/202129/07/2021DutchPDF
Full model31/12/201922/06/202030/06/2020DutchPDF
Full model31/12/201814/06/201903/07/2019DutchPDF
Full model31/12/201708/06/201826/06/2018DutchPDF
Full model31/12/201609/06/201729/06/2017DutchPDF
Full model31/12/201510/06/201623/06/2016DutchPDF
Full model31/12/201412/06/201516/06/2015DutchPDF
Consolidated accounts31/12/201429/05/201502/06/2015DutchPDF
Full model31/12/201313/06/201413/06/2014DutchPDF
Full model31/12/201214/06/201308/07/2013DutchPDF
Full model31/12/201108/06/201228/06/2012DutchPDF
Full model31/12/201010/06/201113/07/2011DutchPDF
Full model31/12/200911/06/201029/06/2010DutchPDF
Full model31/12/200812/06/200930/06/2009DutchPDF
Full model31/12/200720/06/200807/07/2008DutchPDF
Consolidated accounts31/12/200601/01/999931/08/2007DutchPDF
Full model30/06/200608/12/200622/01/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 14 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
NNK0715.662.238Represented by Bruno Thollebeke
Managing director18/02/2019 → 14/06/2030
M2M0469.230.669Represented by Mark Maesen
Director26/01/2012 → 14/06/2030Mandate13/03/2012 → 2013 accountsendedManaging director09/12/2005 → 2017 accountsended
CKC0737.809.516Represented by Kenneth Claeyssens
Director01/02/2020 → 12/06/2026

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
InterAction0729.920.248Represented by Koen Vlayen
Director09/07/2019 → 2020 accounts
GCV LINNOVATION0648.889.814Represented by Ingrid Lieten
Managing directorlisted until the 2017 accounts
FinSpirit BVBA0825.552.944Represented by Koen Vlayen
Director10/06/2016 → 2016 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates13/10/2026
    ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING
    PDF
  • Mandates01/04/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates05/08/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates17/07/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates20/12/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates04/10/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/07/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates18/02/2020
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings19 filings
Mandates
NNK
M2M
CKC
InterAction
GCV LINNOVATION
FinSpirit BVBA
Joris Rome
Thomas De Kempeneer
ACTIEF CONSTRUCT
GUY WYGAERTS
Bregt Ysebaert
Joris Dhr. ROME
199219931994199519961997199819992000200120022003200420052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027202820292030
ACTIEF
Bosstraat 67 bte 2, 3560 Lummen
Managing director
DirectorManaging director
Director
Director
Director
Director
Director
Managing director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Bosstraat 67 bte 2, 3560 LummenCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00170220

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
ACTIEFCurrent
accounts 2007 → 2025
Accounts 2025 · 2026-00170220

Events

  1. 01/02/2026
    nominationDefevere Johan Roger R · bestuurder
  2. 2025
    Annual accounts 20251,5 M €↓
  3. 14/06/2025
    nominationOlaf Janssen · commissaris
  4. 2024
    Annual accounts 20241,7 M €↓
  5. 14/06/2024
    reconductionMark Maesen · bestuurder
  6. 14/06/2024
    reconductionBruno Thollebeke · bestuurder
  7. 15/05/2024
    nominationOlaf Janssen · vaste vertegenwoordiger van de commissaris
  8. 2023
    Annual accounts 20232,4 M €↑
  9. 2022
    Annual accounts 20221,5 M €↓
  10. 10/06/2022
    nominationStefani Olivier · commissaris
  11. 2021
    Annual accounts 20211,8 M €↓
  12. 2020
    Annual accounts 20203,8 M €↑
  13. 2019
    Annual accounts 20192,8 M €↑
  14. 2018
    Annual accounts 20182,1 M €↓
  15. 2017
    Annual accounts 20172,9 M €↑
  16. 2016
    Annual accounts 20162,3 M €↑
  17. 2015
    Annual accounts 20152,2 M €↑
  18. 2014
    Annual accounts 20141,8 M €↑
  19. 2013
    Annual accounts 20131,5 M €↑
  20. 2012
    Annual accounts 20121,4 M €↓
  21. 2011
    Annual accounts 201136,6 M €↑
  22. 2010
    Annual accounts 20105,5 M €↑
  23. 2009
    Annual accounts 20092,1 M €↓
  24. 2008
    Annual accounts 20085,5 M €↓
  25. 2007
    Annual accounts 20079,9 M €
  26. 13/05/1992
    IncorporationPublic limited company