ACTIVE

ACTIPHONE

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Financial year 2025 · Closed on 31/12/2025

Net result54,9 k €-2,5 %over 1 year
Gross margin400,4 k €-10,4 %over 1 year
Equity429,7 k €+14,7 %over 1 year
Workforce4,3 ETP-20,4 %over 1 year

Identity

Source · BCE/KBO

ACTIPHONE is a Public limited company incorporated in 1993. Its main activity is: Other professional, scientific and technical activities. Its registered office is in Antwerpen. It employs on average 4,3 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0450.296.962
Incorporation
09/06/1993
Legal form
Public limited company
Registered office
Straatsburgdok-Noordkaai 21 box 6
2030 Antwerpen · FlandreSee on map
Contributed capital
62 000,00 €
Latest accounts
31/12/2025
Average workforce
4,3 ETP
Joint committees (2)
  • 200
  • 218
Contacts
2 public details availableLog in to view
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 20 filings

Trend over 19 financial years

20252024202320222021
Income statement
Gross margin400,4 k €447,1 k €513,6 k €389,7 k €377,3 k €
EBITDA140,2 k €141,7 k €200,7 k €113,6 k €61,4 k €
Operating result81,2 k €83 k €144,1 k €73,5 k €35,5 k €
Net result54,9 k €56,3 k €98 k €47,5 k €29,2 k €
Balance sheet
Equity429,7 k €374,8 k €318,4 k €220,4 k €172,9 k €
Total assets682,5 k €1,1 M €1 M €725,4 k €756,7 k €
Cash319,5 k €215,7 k €190,5 k €109,1 k €156,2 k €
Debts250,8 k €680,5 k €707,6 k €503 k €581,8 k €
Other
Workforce4,3 ETP5,4 ETP5,4 ETP5,7 ETP7,2 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 1 M€ and 2,5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
ThoJa0790.786.362Represented by Thomas Jacobs
Directorsince 15/09/2022
LITHO0478.726.177Represented by Koen Jacobs
Managing directorsince 15/11/2002Director29/11/2011 → 2015 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Daniël Jacobs
Director15/11/2002 → 2015 accounts

Other companies at this address

Straatsburgdok-Noordkaai 21 2030 Antwerpen
CompanyCBE no.
ADMINISTRATION AND ANSWERING CENTRE● Active
0436.888.592
ANTWERP ADVANCED BUSINESS TRAVEL SERVICES● Active
0475.653.257
Capital Partners● Active
0535.794.148
CEDR● Active
0479.193.757
DE PUTTER & CO● Active
0446.356.683
I.Q. TESTING & TRAINING● Active
0472.467.697
ReThink-IT● Active
0681.747.573
THE CHILLAFISH COMPANY● Active
0837.952.514
TMK● Active
0883.106.806
TRIPLE A IT SOLUTIONS● Active
0654.736.835

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged 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 date26/06/202620/06/202526/06/202428/06/202322/06/202224/06/2021
General meeting05/06/202606/06/202507/06/202402/06/202303/06/202204/06/2021
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, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202505/06/202626/06/2026DutchPDF
Abridged model31/12/202406/06/202520/06/2025DutchPDF
Abridged model31/12/202307/06/202426/06/2024DutchPDF
Abridged model31/12/202202/06/202328/06/2023DutchPDF
Abridged model31/12/202103/06/202222/06/2022DutchPDF
Abridged model31/12/202004/06/202124/06/2021DutchPDF
Micro model31/12/201905/06/202031/08/2020DutchPDF
Micro model31/12/201807/06/201928/08/2019DutchPDF
Micro model31/12/201701/06/201825/06/2018DutchPDF
Micro model31/12/201602/06/201722/06/2017DutchPDF
Abridged model31/12/201503/06/201628/06/2016DutchPDF
Abridged model31/12/201405/06/201529/06/2015DutchPDF
Abridged model31/12/201306/06/201431/07/2014DutchPDF
Abridged model31/12/201207/06/201309/08/2013DutchPDF
Abridged model31/12/201101/06/201229/08/2012DutchPDF
Abridged model30/09/201003/03/201128/03/2011DutchPDF
Abridged model30/09/200904/03/201026/03/2010DutchPDF
Abridged model30/09/200805/03/200916/03/2009DutchPDF
Abridged model30/09/200706/03/200811/03/2008DutchPDF
Abridged model30/09/200602/03/200708/03/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 1 M€ and 2,5 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

2 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
ThoJa0790.786.362Represented by Thomas Jacobs
Directorsince 15/09/2022
LITHO0478.726.177Represented by Koen Jacobs
Managing directorsince 15/11/2002Director29/11/2011 → 2015 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Daniël Jacobs
Director15/11/2002 → 2015 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates17/01/2024
    DIVERSEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates06/12/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other06/07/2017
    De algemene vergadering van aandeelhouders gehouden op 2 juni 2017, besliste met unanimiteit van
    PDF
  • Registered office06/12/2011
    Zetelverplaatsing
    PDF
  • Mandates27/10/2011
    ONTSLAGEN - BENOEMINGEN - BOEKJAAR - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates27/03/2009
    Verlenging bestuurdersmandaten
    PDF
  • Mandates17/01/2005
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates04/02/2003
    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
ThoJa
LITHO
Daniël Jacobs
1993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
ACTIPHONE
Straatsburgdok-Noordkaai 21 bte 6, 2030 Antwerp-2030
Director
Managing directorDirector
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Straatsburgdok-Noordkaai 21 bte 6, 2030 Antwerp-2030Current
accounts 2021 → 2025
Accounts 2025 · 2026-00203889

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
ACTIPHONECurrent
accounts 2007 → 2025
Accounts 2025 · 2026-00203889

Events

  1. 2025
    Annual accounts 202554,9 k €↓
  2. 2024
    Annual accounts 202456,3 k €↓
  3. 2023
    Annual accounts 202398 k €↑
  4. 2022
    Annual accounts 202247,5 k €↑
  5. 2021
    Annual accounts 202129,2 k €↑
  6. 2020
    Annual accounts 2020-35,2 k €↓
  7. 2019
    Annual accounts 201950,8 k €↑
  8. 2018
    Annual accounts 201831,2 k €↑
  9. 2017
    Annual accounts 2017-15,7 k €↓
  10. 2016
    Annual accounts 20161,4 k €↓
  11. 2015
    Annual accounts 201542,7 k €↑
  12. 2014
    Annual accounts 2014-15,7 k €↓
  13. 2013
    Annual accounts 2013-7,5 k €↑
  14. 2012
    Annual accounts 2012-22,9 k €↓
  15. 2011
    Annual accounts 2011-7,2 k €↓
  16. 2010
    Annual accounts 201016,5 k €↑
  17. 2009
    Annual accounts 20096,7 k €↓
  18. 2008
    Annual accounts 200814,3 k €↑
  19. 2007
    Annual accounts 20078,6 k €
  20. 09/06/1993
    IncorporationPublic limited company