NORMAL SITUATION

ACTION HOUSE

Company — Normal situation.

Financial year 2023 · Closed on 31/12/2023

Net result8,4 k €+22,2 %over 1 year
Gross margin678 €-92,3 %over 1 year
Equity548,8 k €+1,6 %over 1 year

Identity

Source · BCE/KBO

ACTION HOUSE is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0455.288.997
Legal form
Private company with limited liability
Contributed capital
70 000,00 €
Latest accounts
31/12/2023
Signals
ProfitableSolid equityGood liquidityPositive cashflow

Financials

Source · NBB, 29 filings

Trend over 18 financial years

20232022202120202019
Income statement
Gross margin678 €8,8 k €16,7 k €25,8 k €24,2 k €
EBITDA-1,1 k €7,2 k €15,1 k €24,2 k €22,8 k €
Operating result-1,7 k €6,8 k €15,1 k €24,2 k €18,6 k €
Net result8,4 k €6,9 k €17,8 k €22,9 k €23,4 k €
Balance sheet
Equity548,8 k €540,4 k €533,5 k €515,7 k €492,8 k €
Total assets550,6 k €548 k €543,4 k €527,4 k €500,1 k €
Cash86,5 k €96,2 k €58,7 k €53,7 k €37,2 k €
Debts1,8 k €7,2 k €9,9 k €11,7 k €7,3 k €

Board of directors

Source · NBB, accounts to 31/12/2023

2 active · 2 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Nathalie LENTERS
Directorsince 01/07/2021
Lucas Lenters
DirectorManagersince 18/12/2013endedManaging director15/12/2004 → 27/05/2016ended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Catharina Vinck
Director15/12/2004 → 27/05/2016
Luc Lenters
Manager

Full financial information

Source · NBB
202320222021202020192018
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/01/202301/01/202201/01/202101/01/202001/01/201901/01/2018
Closing of the financial year31/12/202331/12/202231/12/202131/12/202031/12/201931/12/2018
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date26/08/202410/07/202323/06/202207/06/202130/06/202019/06/2019
General meeting31/05/202431/05/202331/05/202231/05/202130/05/202031/05/2019
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, 29 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202331/05/202426/08/2024DutchPDF
Micro model31/12/202231/05/202310/07/2023DutchPDF
Micro model31/12/202131/05/202223/06/2022DutchPDF
Micro model31/12/202031/05/202107/06/2021DutchPDF
Micro model31/12/201930/05/202030/06/2020DutchPDF
Micro model31/12/201831/05/201919/06/2019DutchPDF
Micro model31/12/201731/05/201825/06/2018DutchPDF
Micro model31/12/201631/05/201706/06/2017DutchPDF
Abridged model31/12/201531/05/201601/06/2016DutchPDF
Abridged model31/12/201430/05/201524/06/2015DutchPDF
Abridged model31/12/201331/05/201429/07/2014DutchPDF
Abridged model31/12/201231/05/201303/06/2013DutchPDF
Abridged model31/12/201131/05/201204/06/2012DutchPDF
Abridged model31/12/201031/05/201131/05/2011DutchPDF
Abridged model31/12/200931/05/201016/06/2010DutchPDF
Abridged model31/12/200827/05/200911/06/2009DutchPDF
Abridged model31/12/200730/06/200802/07/2008DutchPDF
Abridged model31/12/200631/05/200704/06/2007DutchPDF
Abridged model31/12/200531/05/200621/06/2006DutchPDF
Abridged model31/12/200431/05/200502/06/2005DutchPDF
Abridged model31/12/200328/05/200410/06/2004DutchPDF
Abridged model31/12/200230/05/200304/06/2003DutchPDF
Abridged model31/12/200131/05/200208/07/2002DutchPDF
Abridged model31/12/200031/05/200106/06/2001DutchPDF
Abridged model31/12/199931/05/200008/06/2000DutchPDF
Abridged model31/12/199828/05/199917/06/1999DutchPDF
Abridged model31/12/199729/05/199801/07/1998Dutch—
Abridged model31/12/199630/05/199701/07/1997Dutch—
Abridged model31/12/199531/05/199604/06/1996Dutch—

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.

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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 31/12/2023

2 active · 2 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Nathalie LENTERS
Directorsince 01/07/2021
Lucas Lenters
DirectorManagersince 18/12/2013endedManaging director15/12/2004 → 27/05/2016ended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Catharina Vinck
Director15/12/2004 → 27/05/2016
Luc Lenters
Manager

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution16/04/2025
    ONTBINDING - SLUITING VEREFFENING
    PDF
  • Mandates26/07/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office13/07/2017
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Other02/01/2014
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM
    PDF
  • Other18/01/2012
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates26/01/2011
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office22/12/2010
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates02/07/2010
    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
Name
Registered office
Annual accounts
Filings18 filings
Mandates
Nathalie LENTERS
Lucas Lenters
Catharina Vinck
20042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
Action House
Lindenstraat 26 bte 1, 3140 Keerbergen
Director
Managing director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Lindenstraat 26 bte 1, 3140 Keerbergen
accounts 2021 → 2023
Accounts 2023 · 2024-00371367

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Action House
accounts 2021 → 2023
Accounts 2023 · 2024-00371367

Events

  1. 2023
    Annual accounts 20238,4 k €↑
  2. 2022
    Annual accounts 20226,9 k €↓
  3. 2021
    Annual accounts 202117,8 k €↓
  4. 2020
    Annual accounts 202022,9 k €↓
  5. 2019
    Annual accounts 201923,4 k €↑
  6. 2018
    Annual accounts 20181,2 k €↓
  7. 2017
    Annual accounts 2017178,8 k €↑
  8. 2016
    Annual accounts 201613,8 k €↑
  9. 2015
    Annual accounts 20154,1 k €↑
  10. 2014
    Annual accounts 2014-20,5 k €↓
  11. 2013
    Annual accounts 20139,2 k €↓
  12. 2012
    Annual accounts 201214,9 k €↑
  13. 2011
    Annual accounts 2011-3,7 k €↓
  14. 2010
    Annual accounts 20104,3 k €↓
  15. 2009
    Annual accounts 200913,1 k €↑
  16. 2008
    Annual accounts 200810,4 k €↓
  17. 2007
    Annual accounts 2007105,4 k €↑
  18. 2006
    Annual accounts 200624,4 k €