ACTIVE

ACTIGROUP

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Financial year 2025 · Closed on 31/12/2025

Net result-81,5 k €-421,5 %over 1 year

Gross margin154 k €-28,4 %over 1 year

Equity-194,7 k €-72,0 %over 1 year

Workforce1,8 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

ACTIGROUP is a Public limited company incorporated in 1993. Its main activity is: Manufacture of rubber products. Its registered office is in Ganshoren. It employs on average 1,8 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0449.357.547
Incorporation: 08/02/1993
Legal form: Public limited company
Registered office: Avenue de Rusatira 1
1083 Ganshoren · BruxellesSee on map
Contributed capital: 187 000,00 €
Latest accounts: 31/12/2025
Average workforce: 1,8 ETP

Activities (NACE)

22150Manufacture of rubber products· main 58190Other publishing activities 58190Other publishing activities 73110Advertising agencies 73110Advertising agencies 74401Other professional, scientific and technical activities

Joint committees (2)

Signals

Healthy social debts

Financials

Source · NBB, 20 filings

Trend over 20 financial years

	2025		2024		2023		2022		2021
Income statement
Gross margin	154 k €	-28.4%	215,1 k €	+24.2%	173,2 k €	-0.7%	174,5 k €	-25.9%	235,4 k €
EBITDA	-34 k €	-204%	32,7 k €	+1327%	2,3 k €	-54.4%	5 k €	-94.3%	88,3 k €
Operating result	-80,4 k €	-448%	23,1 k €	+303%	-11,4 k €	-28.8%	-8,8 k €	-112%	75,4 k €
Net result	-81,5 k €	-421%	25,4 k €	+286%	-13,7 k €	-18.7%	-11,5 k €	-116%	70,3 k €
Balance sheet
Equity	-194,7 k €	-72.0%	-113,2 k €	+18.3%	-138,6 k €	-10.9%	-124,9 k €	-10.1%	-113,4 k €
Total assets	802,6 k €	+0.8%	796,2 k €	+1.8%	781,8 k €	+25.0%	625,2 k €	-22.2%	803,3 k €
Cash	469,2 k €	+22.0%	384,7 k €	+21.4%	316,9 k €	+30.9%	242,1 k €	-38.7%	394,9 k €
Debts	989,6 k €	+9.0%	907,7 k €	-1.4%	920,3 k €	+22.7%	750,1 k €	-18.2%	916,7 k €
Other
Workforce	1,8 ETP	0.0%	1,8 ETP	-5.3%	1,9 ETP	0.0%	1,9 ETP	0.0%	1,9 ETP

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
ACTO PRINT AND MAIL SERVICES0475.328.704Represented by Philippe MASSIN	Managing directorsince 01/01/2026Director01/01/2021 → 2024 accountsendedMandate2020 accountsended
ASTAN0891.000.725Represented by François Bonami	Directorsince 01/01/2021Mandate2020 accountsended
STALONE and Co0463.572.007Represented by Michel Bruyr	Managing director01/01/2021 → 31/12/2025Mandate2020 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
CHRISTINE BOINNARD	Director22/05/2007 → 2007 accounts
ACTIMAIL GROUPRepresented by ETIENNE GEISER	Director21/04/2006 → 2009 accounts
MICHEL BRUYR	Managing director21/04/2006 → 2008 accounts
NATHALIE JOLE	Director21/04/2006 → 2006 accounts

Other companies at this address

Avenue de Rusatira 1 1083 Ganshoren

Company	CBE no.
RUSATIRA ONE● Active	0846.557.404
THE MAILING FACTORY● Active	0867.283.829

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	28/04/2026	13/05/2025	14/05/2024	02/05/2023	17/05/2022	31/08/2021
General meeting	17/04/2026	18/04/2025	19/04/2024	21/04/2023	22/04/2022	16/04/2021
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	17/04/2026	28/04/2026	French	PDF
Abridged model	31/12/2024	18/04/2025	13/05/2025	French	PDF
Abridged model	31/12/2023	19/04/2024	14/05/2024	French	PDF
Abridged model	31/12/2022	21/04/2023	02/05/2023	French	PDF
Abridged model	31/12/2021	22/04/2022	17/05/2022	French	PDF
Abridged model	31/12/2020	16/04/2021	31/08/2021	French	PDF
Abridged model	31/12/2019	12/08/2020	31/10/2020	French	PDF
Abridged model	31/12/2018	19/04/2019	31/08/2019	French	PDF
Abridged model	31/12/2017	20/04/2018	31/08/2018	French	PDF
Abridged model	31/12/2016	21/04/2017	31/08/2017	French	PDF
Abridged model	31/12/2015	15/04/2016	31/08/2016	French	PDF
Abridged model	31/12/2014	17/04/2015	19/05/2015	French	PDF
Abridged model	31/12/2013	18/04/2014	29/08/2014	French	PDF
Abridged model	31/12/2012	19/04/2013	30/08/2013	French	PDF
Abridged model	31/12/2011	20/04/2012	31/08/2012	French	PDF
Abridged model	31/12/2010	15/04/2011	31/08/2011	French	PDF
Full model	31/12/2009	16/04/2010	31/08/2010	French	PDF
Full model	31/12/2008	17/04/2009	28/08/2009	French	PDF
Full model	31/12/2007	18/04/2008	30/06/2008	French	PDF
Full model	31/12/2006	20/04/2007	29/08/2007	French	PDF

Indicative valuation

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
ACTO PRINT AND MAIL SERVICES0475.328.704Represented by Philippe MASSIN	Managing directorsince 01/01/2026Director01/01/2021 → 2024 accountsendedMandate2020 accountsended
ASTAN0891.000.725Represented by François Bonami	Directorsince 01/01/2021Mandate2020 accountsended
STALONE and Co0463.572.007Represented by Michel Bruyr	Managing director01/01/2021 → 31/12/2025Mandate2020 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
CHRISTINE BOINNARD	Director22/05/2007 → 2007 accounts
ACTIMAIL GROUPRepresented by ETIENNE GEISER	Director21/04/2006 → 2009 accounts
MICHEL BRUYR	Managing director21/04/2006 → 2008 accounts
NATHALIE JOLE	Director21/04/2006 → 2006 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates08/06/2026
DEMISSIONS, NOMINATIONS
PDF
Mandates19/02/2021
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
PDF
Other04/12/2013
Mod 241
PDF
Capital / shares07/04/2011
Wijziging van de maatschappelijke benaming - conversie van aandelen aan |
PDF
Mandates07/04/2011
DENOMINATION - CAPITAL, ACTIONS
PDF
Mandates21/03/2011
DEMISSIONS, NOMINATIONS
PDF
Mandates18/02/2011
DEMISSIONS, NOMINATIONS
PDF
Other22/12/2009
modifications des statuts
PDF

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

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Timeline

Source · CBE, NBB annual accounts

Year

Identity

Incorporation

Name

Registered office

Annual accounts

Filings20 filings

Mandates

ACTO PRINT AND MAIL SERVICES

STALONE and Co

ASTAN

CHRISTINE BOINNARD

ACTIMAIL GROUP

MICHEL BRUYR

NATHALIE JOLE

CHARLES OLIVIER MALCAUSE

XAVIER MOREL

LAURENT DINELLI

SEBASTIEN BRUYR

1993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026

ACTIGROUP

Avenue de Rusatira 1, 1083 Ganshoren

Director

Managing director

Director

Managing director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Avenue de Rusatira 1, 1083 GanshorenCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00093928

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
ACTIGROUPCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00093928

Events

2025
Annual accounts 2025-81,5 k €↓
2024
Annual accounts 202425,4 k €↑
2023
Annual accounts 2023-13,7 k €↓
2022
Annual accounts 2022-11,5 k €↓
2021
Annual accounts 202170,3 k €↑
2020
Annual accounts 2020-191,1 k €↓
2019
Annual accounts 20191,7 k €↑
2018
Annual accounts 20181,3 k €↑
2017
Annual accounts 2017-27,5 k €↓
2016
Annual accounts 20168,9 k €↑
2015
Annual accounts 2015-24,4 k €↓
2014
Annual accounts 2014104,1 k €↑
2013
Annual accounts 2013-81,3 k €↓
2012
Annual accounts 20123,9 k €↓
2011
Annual accounts 2011112,4 k €↑
2010
Annual accounts 2010-78,5 k €↓
2009
Annual accounts 2009323,4 €↑
2008
Annual accounts 2008-151 k €↓
2007
Annual accounts 20072 k €↑
2006
Annual accounts 2006-54 k €
08/02/1993
IncorporationPublic limited company

ACTIGROUP

Overview

Identity

Financials

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