ACTION HOUSE
0455.288.997 · rovalta.com · 28/09/2026
ACTION HOUSE
Company — Normal situation.
Financial year 2023 · Closed on 31/12/2023
Overview
Identity
Source · BCE/KBOACTION 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
Financials
Source · NBB, 29 filingsTrend over 18 financial years
| 2023 | 2022 | 2021 | 2020 | 2019 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||
| Gross margin | 678 € | -92.3% | 8,8 k € | -47.5% | 16,7 k € | -35.3% | 25,8 k € | +6.4% | 24,2 k € |
| EBITDA | -1,1 k € | -115% | 7,2 k € | -52.7% | 15,1 k € | -37.6% | 24,2 k € | +6.3% | 22,8 k € |
| Operating result | -1,7 k € | -125% | 6,8 k € | -55.0% | 15,1 k € | -37.6% | 24,2 k € | +30.0% | 18,6 k € |
| Net result | 8,4 k € | +22.2% | 6,9 k € | -61.4% | 17,8 k € | -22.3% | 22,9 k € | -2.3% | 23,4 k € |
| Balance sheet | |||||||||
| Equity | 548,8 k € | +1.6% | 540,4 k € | +1.3% | 533,5 k € | +3.5% | 515,7 k € | +4.6% | 492,8 k € |
| Total assets | 550,6 k € | +0.5% | 548 k € | +0.8% | 543,4 k € | +3.0% | 527,4 k € | +5.5% | 500,1 k € |
| Cash | 86,5 k € | -10.0% | 96,2 k € | +63.9% | 58,7 k € | +9.2% | 53,7 k € | +44.5% | 37,2 k € |
| Debts | 1,8 k € | -74.7% | 7,2 k € | -26.7% | 9,9 k € | -15.4% | 11,7 k € | +60.9% | 7,3 k € |
Board of directors
Source · NBB, accounts to 31/12/20232 active · 2 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Nathalie LENTERS | Directorsince 01/07/2021 | ||
Lucas Lenters | DirectorManagersince 18/12/2013endedManaging director15/12/2004 → 27/05/2016ended |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Catharina Vinck | Director15/12/2004 → 27/05/2016 | ||
Luc Lenters | Manager |
Financials
Full financial information
Source · NBB| 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | |
|---|---|---|---|---|---|---|
| Type of account | Micro model | Micro model | Micro model | Micro model | Micro model | Micro model |
| Start of the financial year | 01/01/2023 | 01/01/2022 | 01/01/2021 | 01/01/2020 | 01/01/2019 | 01/01/2018 |
| Closing of the financial year | 31/12/2023 | 31/12/2022 | 31/12/2021 | 31/12/2020 | 31/12/2019 | 31/12/2018 |
| Length of the financial year | 12 months | 12 months | 12 months | 12 months | 12 months | 12 months |
| Filing date | 26/08/2024 | 10/07/2023 | 23/06/2022 | 07/06/2021 | 30/06/2020 | 19/06/2019 |
| General meeting | 31/05/2024 | 31/05/2023 | 31/05/2022 | 31/05/2021 | 30/05/2020 | 31/05/2019 |
| 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 · NBBLooking for more information about this company?
Try for freeAnnual accounts filings
Source · NBB, 29 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Micro model | 31/12/2023 | 31/05/2024 | 26/08/2024 | Dutch | |
| Micro model | 31/12/2022 | 31/05/2023 | 10/07/2023 | Dutch | |
| Micro model | 31/12/2021 | 31/05/2022 | 23/06/2022 | Dutch | |
| Micro model | 31/12/2020 | 31/05/2021 | 07/06/2021 | Dutch | |
| Micro model | 31/12/2019 | 30/05/2020 | 30/06/2020 | Dutch | |
| Micro model | 31/12/2018 | 31/05/2019 | 19/06/2019 | Dutch | |
| Micro model | 31/12/2017 | 31/05/2018 | 25/06/2018 | Dutch | |
| Micro model | 31/12/2016 | 31/05/2017 | 06/06/2017 | Dutch | |
| Abridged model | 31/12/2015 | 31/05/2016 | 01/06/2016 | Dutch | |
| Abridged model | 31/12/2014 | 30/05/2015 | 24/06/2015 | Dutch | |
| Abridged model | 31/12/2013 | 31/05/2014 | 29/07/2014 | Dutch | |
| Abridged model | 31/12/2012 | 31/05/2013 | 03/06/2013 | Dutch | |
| Abridged model | 31/12/2011 | 31/05/2012 | 04/06/2012 | Dutch | |
| Abridged model | 31/12/2010 | 31/05/2011 | 31/05/2011 | Dutch | |
| Abridged model | 31/12/2009 | 31/05/2010 | 16/06/2010 | Dutch | |
| Abridged model | 31/12/2008 | 27/05/2009 | 11/06/2009 | Dutch | |
| Abridged model | 31/12/2007 | 30/06/2008 | 02/07/2008 | Dutch | |
| Abridged model | 31/12/2006 | 31/05/2007 | 04/06/2007 | Dutch | |
| Abridged model | 31/12/2005 | 31/05/2006 | 21/06/2006 | Dutch | |
| Abridged model | 31/12/2004 | 31/05/2005 | 02/06/2005 | Dutch | |
| Abridged model | 31/12/2003 | 28/05/2004 | 10/06/2004 | Dutch | |
| Abridged model | 31/12/2002 | 30/05/2003 | 04/06/2003 | Dutch | |
| Abridged model | 31/12/2001 | 31/05/2002 | 08/07/2002 | Dutch | |
| Abridged model | 31/12/2000 | 31/05/2001 | 06/06/2001 | Dutch | |
| Abridged model | 31/12/1999 | 31/05/2000 | 08/06/2000 | Dutch | |
| Abridged model | 31/12/1998 | 28/05/1999 | 17/06/1999 | Dutch | |
| Abridged model | 31/12/1997 | 29/05/1998 | 01/07/1998 | Dutch | — |
| Abridged model | 31/12/1996 | 30/05/1997 | 01/07/1997 | Dutch | — |
| Abridged model | 31/12/1995 | 31/05/1996 | 04/06/1996 | Dutch | — |
Valuation
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.
Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.
Directors & structure
Board of directors
Source · NBB, accounts to 31/12/20232 active · 2 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Nathalie LENTERS | Directorsince 01/07/2021 | ||
Lucas Lenters | DirectorManagersince 18/12/2013endedManaging director15/12/2004 → 27/05/2016ended |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Catharina Vinck | Director15/12/2004 → 27/05/2016 | ||
Luc Lenters | Manager |
Ownership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Dissolution16/04/2025ONTBINDING - SLUITING VEREFFENING
- Mandates26/07/2021ONTSLAGEN - BENOEMINGEN
- Registered office13/07/2017MAATSCHAPPELIJKE ZETEL
- Other02/01/2014STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - WIJZIGING RECHTSVORM
- Other18/01/2012STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, )
- Mandates26/01/2011ONTSLAGEN - BENOEMINGEN
- Registered office22/12/2010MAATSCHAPPELIJKE ZETEL
- Mandates02/07/2010ONTSLAGEN - BENOEMINGEN
Similar companies
Similar companies
A company's peers, by sector and size, are included in the Business plan.
See the Business planTimeline
Timeline
Source · CBE, NBB annual accountsRegistered offices
Source · NBB annual accounts, CBE| Registered address | Period | Source |
|---|---|---|
| Lindenstraat 26 bte 1, 3140 Keerbergen | accounts 2021 → 2023 | Accounts 2023 · 2024-00371367 |
Company names
Source · NBB annual accounts, CBE| Name | Period | Source |
|---|---|---|
| Action House | accounts 2021 → 2023 | Accounts 2023 · 2024-00371367 |
Events
- 2023Annual accounts 20238,4 k €↑
- 2022Annual accounts 20226,9 k €↓
- 2021Annual accounts 202117,8 k €↓
- 2020Annual accounts 202022,9 k €↓
- 2019Annual accounts 201923,4 k €↑
- 2018Annual accounts 20181,2 k €↓
- 2017Annual accounts 2017178,8 k €↑
- 2016Annual accounts 201613,8 k €↑
- 2015Annual accounts 20154,1 k €↑
- 2014Annual accounts 2014-20,5 k €↓
- 2013Annual accounts 20139,2 k €↓
- 2012Annual accounts 201214,9 k €↑
- 2011Annual accounts 2011-3,7 k €↓
- 2010Annual accounts 20104,3 k €↓
- 2009Annual accounts 200913,1 k €↑
- 2008Annual accounts 200810,4 k €↓
- 2007Annual accounts 2007105,4 k €↑
- 2006Annual accounts 200624,4 k €