ACTIVE

ACTION II

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Financial year 2025 · Closed on 31/12/2025

Net result345 k €-34,6 %over 1 year

Gross margin954,9 k €-18,7 %over 1 year

Equity3,4 M €+11,2 %over 1 year

Identity

Source · BCE/KBO

ACTION II is a Public limited company incorporated in 1993. Its registered office is in Namur.

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0449.242.236
Incorporation: 22/01/1993
Legal form: Public limited company
Registered office: Avenue d'Ecolys(RH) 2 box 6
5020 Namur · WallonieSee on map
Contributed capital: 225 000,00 €
Latest accounts: 31/12/2025

Joint committees (1)

Signals

ProfitableSolid equityLow riskPositive cashflowPositive EBITDA

Financials

Source · NBB, 20 filings

Trend over 19 financial years

	2025		2024		2023		2022		2021
Income statement
Gross margin	954,9 k €	-18.7%	1,2 M €	+27.8%	918,9 k €	-49.6%	1,8 M €	+140%	758,2 k €
EBITDA	825,9 k €	-20.6%	1 M €	+25.9%	826,2 k €	-52.3%	1,7 M €	+158%	670,8 k €
Operating result	534,8 k €	-28.7%	750,5 k €	+36.6%	549,3 k €	-62.5%	1,5 M €	+268%	398,1 k €
Net result	345 k €	-34.6%	527,6 k €	+36.3%	386,9 k €	-23.0%	502,6 k €	+96.7%	255,5 k €
Balance sheet
Equity	3,4 M €	+11.2%	3,1 M €	+20.7%	2,5 M €	+16.4%	2,2 M €	+95.8%	1,1 M €
Total assets	7,2 M €	+30.3%	5,5 M €	+7.0%	5,2 M €	+14.1%	4,5 M €	+4.7%	4,3 M €
Cash	18,9 k €	-16.6%	22,7 k €	+36.5%	16,6 k €	-56.6%	38,3 k €	+90.2%	20,2 k €
Debts	3,2 M €	+67.2%	1,9 M €	-10.4%	2,1 M €	+16.1%	1,9 M €	-38.3%	3 M €
Other
Workforce	–		–		–		–		–

Valuation

Indicative valuation

As an indication, this company is worth

between 2,5 M€ and 5 M€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 8 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Benoit de SAUVAGE	MandateDirector15/04/2005 → 2010 accountsended
Paul de SAUVAGE	MandateDirector15/04/2005 → 2010 accountsended
DE SAUVAGE Charles-Edmond	Mandate

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
ANTIQUITES ACHAT - VENTE0463.017.622Represented by Benoît de Sauvage Vercour	Director14/07/2017 → 2020 accounts
Etablissements Auguste Defoux0401.385.208Represented by Paul de Sauvage Vercour	Director20/06/2017 → 2020 accounts
SACOFI0471.614.790Represented by Paul de Sauvage Vercour	Managing director14/07/2017 → 2020 accounts

Other companies at this address

Avenue d'Ecolys(RH) 2 5020 Namur

Company	CBE no.
A.A.S.V.● Active	0430.121.358
Actibel Hôtel● Active	0654.752.968
ACTIBEL IMMOBILIER● Active	0460.782.662
ACTIBEL MOBILITY● Active	0673.597.395
ACTIONAM● Active	0440.996.840
A-DJ SERVICES● Active	0862.601.006
Annet 4 Future● Active	0791.919.678
Antech Diagnostics Belgium● Active	0820.954.154
ANTIQUITES ACHAT - VENTE● Active	0463.017.622
AQUALE● Active	0477.877.428
AQUALYS MANAGEMENT● Active	1021.551.738
AVESTA Insurance● Active	0797.621.102
Aves TVA● Active	0804.855.718
A-Z ServiPro● Active	0462.702.668
BDG Ansotte● Active	1016.456.862
B.G.N INVEST● Active	0804.639.744
BIOWIN● Active	0882.768.591
BN 4● Active	0859.854.619
CAVI● Active	0440.893.605
CCB & PARTNERS● Active	1016.343.927

Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model
Start of the financial year	01/01/2025	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020
Closing of the financial year	31/12/2025	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	31/08/2026	26/08/2025	30/08/2024	31/08/2023	05/08/2022	31/08/2021
General meeting	30/06/2026	16/06/2025	17/06/2024	19/06/2023	20/06/2022	21/06/2021
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 20 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	31/12/2025	30/06/2026	31/08/2026	French	PDF
Abridged model	31/12/2024	16/06/2025	26/08/2025	French	PDF
Abridged model	31/12/2023	17/06/2024	30/08/2024	French	PDF
Abridged model	31/12/2022	19/06/2023	31/08/2023	French	PDF
Abridged model	31/12/2021	20/06/2022	05/08/2022	French	PDF
Abridged model	31/12/2020	21/06/2021	31/08/2021	French	PDF
Abridged model	31/12/2019	10/06/2020	29/07/2020	French	PDF
Abridged model	31/12/2018	12/06/2019	22/07/2019	French	PDF
Abridged model	31/12/2017	13/06/2018	21/06/2018	French	PDF
Abridged model	31/12/2016	14/06/2017	30/06/2017	French	PDF
Abridged model	31/12/2015	16/06/2016	25/08/2016	French	PDF
Abridged model	31/12/2014	15/06/2015	29/07/2015	French	PDF
Abridged model	31/12/2013	16/06/2014	12/08/2014	French	PDF
Abridged model	31/12/2012	17/06/2013	24/07/2013	French	PDF
Abridged model	31/12/2011	30/06/2012	31/07/2012	French	PDF
Abridged model	31/12/2010	20/06/2011	22/06/2011	French	PDF
Abridged model	31/12/2009	21/06/2010	16/07/2010	French	PDF
Abridged model	31/12/2008	15/06/2009	19/06/2009	French	PDF
Abridged model	31/12/2007	16/06/2008	18/06/2008	French	PDF
Abridged model	31/12/2006	18/06/2007	22/06/2007	French	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 2,5 M€ and 5 M€

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 · 8 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Benoit de SAUVAGE	MandateDirector15/04/2005 → 2010 accountsended
Paul de SAUVAGE	MandateDirector15/04/2005 → 2010 accountsended
DE SAUVAGE Charles-Edmond	Mandate

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
ANTIQUITES ACHAT - VENTE0463.017.622Represented by Benoît de Sauvage Vercour	Director14/07/2017 → 2020 accounts
Etablissements Auguste Defoux0401.385.208Represented by Paul de Sauvage Vercour	Director20/06/2017 → 2020 accounts
SACOFI0471.614.790Represented by Paul de Sauvage Vercour	Managing director14/07/2017 → 2020 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates22/09/2022
DEMISSIONS, NOMINATIONS
PDF
Registered office13/01/2022
SIEGE SOCIAL - ADRESSE AUTRE QUE SIEGE SOCIAL
PDF
Mandates12/06/2018
DEMISSIONS, NOMINATIONS
PDF
Registered office23/01/2013
SIEGE SOCIAL - CAPITAL, ACTIONS
PDF
Other23/01/2012
ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, )
PDF
Mandates02/09/2011
DEMISSIONS, NOMINATIONS
PDF
Other03/07/2008
Assemblée Générale Extraordinaire MODIFICATION DES STATUTS
PDF
Mandates11/12/2007
DEMISSIONS, NOMINATIONS
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

DE SAUVAGE Paul

DE SAUVAGE Charles-Edmond

DE SAUVAGE Benoît

Etablissements Auguste Defoux

ANTIQUITES ACHAT - VENTE

SACOFI

CELORD

Hubert de Sauvage Vercour

Paul de Sauvage Vercour

Hubert de SAUVAGE

BENOIT de SAUVAGE VERCOUR

1993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026

ACTION II

Avenue d'Ecolys(RH) 2 bte 6, 5020 Champion

Director

Managing director

Director

DirectorManaging director

Managing director

Director

Managing director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Avenue d'Ecolys(RH) 2 bte 6, 5020 ChampionCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00490507

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
ACTION IICurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00490507

Events

2025
Annual accounts 2025345 k €↓
2024
Annual accounts 2024527,6 k €↑
2023
Annual accounts 2023386,9 k €↓
2022
Annual accounts 2022502,6 k €↑
2021
Annual accounts 2021255,5 k €↑
2019
Annual accounts 201914,6 k €↑
2018
Annual accounts 2018-7,4 k €↓
2017
Annual accounts 2017615,2 €↓
2016
Annual accounts 20169,7 k €↓
2015
Annual accounts 201517,9 k €↓
2014
Annual accounts 201428,4 k €↓
2013
Annual accounts 201392,9 k €↓
2012
Annual accounts 2012268,7 k €↑
2011
Annual accounts 2011121,8 k €↑
2010
Annual accounts 2010698,7 €↑
2009
Annual accounts 2009-253,3 k €↓
2008
Annual accounts 2008-209,4 k €↓
2007
Annual accounts 2007214,9 k €↑
2006
Annual accounts 2006-43,7 k €
22/01/1993
IncorporationPublic limited company

ACTION II

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events