ACTIVE

ACTAVERA

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Financial year 2025 · Closed on 31/12/2025

Net result127,3 k €-7,3 %over 1 year

Gross margin247,1 k €-5,1 %over 1 year

Equity679,2 k €+0,0 %over 1 year

Workforce0,0 ETP

Identity

Source · BCE/KBO

ACTAVERA is a Private limited company incorporated in 1998. Its main activity is: Accounting, bookkeeping and auditing activities; tax consultancy. Its registered office is in Roeselare.

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0462.742.062
Incorporation: 23/02/1998
Legal form: Private limited company
Registered office: Westlaan 333 box A
8800 Roeselare · FlandreSee on map
Contributed capital: 66 300,00 €
Latest accounts: 31/12/2025
Average workforce: 0,0 ETP

Activities (NACE)

69201Accounting, bookkeeping and auditing activities; tax consultancy· main 69209Accounting, bookkeeping and auditing activities; tax consultancy 68201Rental and operating of own or leased real estate 68201Rental and operating of own or leased real estate

Joint committees (1)

Signals

ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 20 filings

Trend over 19 financial years

	2025		2024		2023		2022		2021
Income statement
Gross margin	247,1 k €	-5.1%	260,4 k €	+3.9%	250,6 k €	+21.8%	205,7 k €	-28.6%	288 k €
EBITDA	233,5 k €	-5.7%	247,7 k €	+34.2%	184,6 k €	+26.5%	145,9 k €	-37.0%	231,4 k €
Operating result	192,3 k €	-7.9%	208,8 k €	+46.9%	142,2 k €	+66.0%	85,6 k €	-56.8%	198,2 k €
Net result	127,3 k €	-7.3%	137,3 k €	+53.1%	89,7 k €	+77.8%	50,5 k €	-60.6%	128 k €
Balance sheet
Equity	679,2 k €	+0.0%	678,9 k €	+2.7%	661,1 k €	+5.5%	626,4 k €	+8.8%	575,9 k €
Total assets	915,5 k €	-9.3%	1 M €	-8.8%	1,1 M €	-6.1%	1,2 M €	+10.2%	1,1 M €
Cash	174,2 k €	-21.8%	222,6 k €	-25.0%	297 k €	-3.4%	307,5 k €	-11.6%	347,7 k €
Debts	231,8 k €	-28.0%	322,1 k €	-26.6%	438,8 k €	-20.5%	551,6 k €	+11.9%	493 k €
Other
Workforce	0,0 ETP		0,0 ETP	-100%	0,5 ETP	0.0%	0,5 ETP	0.0%	0,5 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

1 active · 7 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Peter Verstraete	Directorsince 01/01/2017Managersince 01/01/2017ended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
OLGA (2016) SPINCEMAILLE	Directorsince 28/05/2010
OLGA SPINCEMAILLE	Directorsince 28/05/2010
FRANS (2010) VERSTRAETE	Directorsince 09/07/2004
FRANS VERSTRAETE	Director09/07/2004 → 28/05/2010

Other companies at this address

Westlaan 333 8800 Roeselare

Company	CBE no.
SPINCEMAILLE LYDIA (ERFGENAMEN V● Active	0680.331.571
Vereniging van mede-eigenaars van de Residentie Méronne, te Roeselare, Westlaan 333● Active	0669.848.643

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	03/06/2026	26/05/2025	30/05/2024	29/06/2023	30/05/2022	15/06/2021
General meeting	22/05/2026	23/05/2025	24/05/2024	26/05/2023	27/05/2022	28/05/2021
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	22/05/2026	03/06/2026	Dutch	PDF
Abridged model	31/12/2024	23/05/2025	26/05/2025	Dutch	PDF
Abridged model	31/12/2023	24/05/2024	30/05/2024	Dutch	PDF
Abridged model	31/12/2022	26/05/2023	29/06/2023	Dutch	PDF
Abridged model	31/12/2021	27/05/2022	30/05/2022	Dutch	PDF
Abridged model	31/12/2020	28/05/2021	15/06/2021	Dutch	PDF
Abridged model	31/12/2019	22/05/2020	16/07/2020	Dutch	PDF
Abridged model	31/12/2018	24/05/2019	11/06/2019	Dutch	PDF
Abridged model	31/12/2017	25/05/2018	18/06/2018	Dutch	PDF
Abridged model	31/12/2016	26/05/2017	19/07/2017	Dutch	PDF
Abridged model	31/12/2015	27/05/2016	13/06/2016	Dutch	PDF
Abridged model	31/12/2014	22/05/2015	02/06/2015	Dutch	PDF
Abridged model	31/12/2013	23/05/2014	16/06/2014	Dutch	PDF
Abridged model	31/12/2012	24/05/2013	26/06/2013	Dutch	PDF
Abridged model	31/12/2011	25/05/2012	04/06/2012	Dutch	PDF
Abridged model	31/12/2010	27/05/2011	13/07/2011	Dutch	PDF
Abridged model	31/12/2009	28/05/2010	09/07/2010	Dutch	PDF
Abridged model	31/12/2008	22/05/2009	23/06/2009	Dutch	PDF
Abridged model	31/12/2007	23/05/2008	16/07/2008	Dutch	PDF
Abridged model	31/12/2006	26/05/2007	23/07/2007	Dutch	PDF

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

1 active · 7 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Peter Verstraete	Directorsince 01/01/2017Managersince 01/01/2017ended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
OLGA (2016) SPINCEMAILLE	Directorsince 28/05/2010
OLGA SPINCEMAILLE	Directorsince 28/05/2010
FRANS (2010) VERSTRAETE	Directorsince 09/07/2004
FRANS VERSTRAETE	Director09/07/2004 → 28/05/2010

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates21/12/2023
WIJZIGING RECHTSVORM - ONTSLAGEN - BENOEMINGEN
PDF
Mandates17/01/2017
MAATSCHAPPELIJKE ZETEL - DOEL - ONTSLAGEN - BENOEMINGEN
PDF
Mandates18/04/2012
KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN - WIJZIGING RECHTSVORM
PDF
Mandates08/09/2010
ONTSLAGEN - BENOEMINGEN
PDF
Mandates23/09/2004
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

Peter Verstraete

OLGA SPINCEMAILLE

OLGA (2016) SPINCEMAILLE

FRANS VERSTRAETE

FRANS (2010) VERSTRAETE

Sophie Rommel

19981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026

ACTAVERA

Westlaan 333 bte A, 8800 RoeselaereWestlaan 333/A, 8800 Roeselaere

Director

Manager

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Westlaan 333 bte A, 8800 RoeselaereCurrent	accounts 2025	Accounts 2025 · 2026-00134028
Westlaan 333/A, 8800 Roeselaere	accounts 2021 → 2024	Accounts 2024 · 2025-00112224

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
ACTAVERACurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00134028

Events

2025
Annual accounts 2025127,3 k €↓
2024
Annual accounts 2024137,3 k €↑
2023
Annual accounts 202389,7 k €↑
2022
Annual accounts 202250,5 k €↓
2021
Annual accounts 2021128 k €↑
2019
Annual accounts 2019127,2 k €↑
2018
Annual accounts 2018119,5 k €↑
2017
Annual accounts 2017111,9 k €↑
2016
Annual accounts 20162,4 k €↓
2015
Annual accounts 201515,1 k €↑
2014
Annual accounts 2014-76 k €↓
2013
Annual accounts 201319 k €↑
2012
Annual accounts 201214,1 k €↓
2011
Annual accounts 201117,3 k €↓
2010
Annual accounts 201035,2 k €↑
2009
Annual accounts 200910,2 k €↓
2008
Annual accounts 200811 k €↑
2007
Annual accounts 20075,8 k €↓
2006
Annual accounts 200610,2 k €
23/02/1998
IncorporationPrivate limited company

ACTAVERA

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