ACTIVE

ACTA GROUP

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Financial year 2025 · closed on 31/12/2025
Net result
1,8 M €
+6848.7% YoY
Gross margin
172,2 k €
+177.9% YoY
Equity
2,4 M €
+196.1% YoY

What does ACTA GROUP do?

ACTA GROUP is a Public limited company incorporated in 1999. Its main activity is: Other professional, scientific and technical activities. Its registered office is in Fléron.

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0465.833.689
Incorporation
08/04/1999
Legal form
Public limited company
Registered office
Rue Campagne de Bellaire 18
4621 Fléron · WallonieSee on map
Contributed capital
125 000,00 €
Latest accounts
31/12/2025
Activities (NACE)
74879Other professional, scientific and technical activities· main82990Other business support service activities n.e.c.82990Other business support service activities n.e.c.22120Manufacture of rubber products22130Manufacture of rubber products58120Publishing of directories and mailing lists+12
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA
View the BCE/KBO Public Search record →
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 20 financial years

20252024202420232022202120202019201820172016201520142013201220112010200920082007
Income statement
Gross margin172,2 k €62 k €69,4 k €213 k €232,9 k €80,4 k €193,3 k €108,1 k €177 k €99,5 k €113,4 k €170,4 k €159,6 k €135,5 k €126,9 k €104,5 k €69,9 k €286,1 k €266,2 k €213,1 k €
EBITDA169,8 k €52 k €-91,6 k €210,9 k €230,4 k €78,1 k €191,2 k €105,3 k €174,5 k €96,8 k €111,4 k €166,3 k €155,5 k €137,3 k €87,2 k €64,7 k €35,2 k €251,1 k €262,1 k €200,5 k €
Operating result149,2 k €36,6 k €-112,1 k €177 k €202,3 k €42,1 k €158 k €71,6 k €132,8 k €53,8 k €71,3 k €122,9 k €116 k €97,4 k €50,4 k €32,5 k €-5,1 k €149,5 k €226,3 k €165,3 k €
Net result1,8 M €26 k €-104,6 k €132 k €147,9 k €43,4 k €527 k €64,1 k €101,2 k €53,8 k €52,7 k €102,2 k €101,8 k €75,4 k €46,8 k €41,8 k €12,8 k €246,4 k €217,9 k €155,3 k €
Balance sheet
Equity2,4 M €823,4 k €1,3 M €1,6 M €1,5 M €1,7 M €1,7 M €1,1 M €1,5 M €1,4 M €1,4 M €1,3 M €1,2 M €1,2 M €1,1 M €1 M €989,2 k €976,4 k €730 k €712,1 k €
Total assets2,8 M €1,4 M €1,6 M €1,8 M €1,6 M €1,8 M €1,7 M €1,2 M €1,6 M €1,5 M €1,4 M €1,4 M €1,3 M €1,3 M €1,3 M €1,3 M €1,3 M €1,2 M €1,1 M €1 M €
Cash190 k €120,6 k €193,3 k €722,3 k €592,9 k €855,9 k €827,7 k €233 k €540,9 k €158,3 k €131,8 k €76,9 k €72 k €120,2 k €125,2 k €77,2 k €71,9 k €144,5 k €26,7 k €4,6 k €
Debts332,9 k €558,8 k €233,7 k €139,7 k €62,4 k €83 k €89,8 k €53,6 k €40 k €59,5 k €58,2 k €103,9 k €128,6 k €195,3 k €229,4 k €245,6 k €271,1 k €181,7 k €414,7 k €313,5 k €
Other
Workforce––––––––––––––0,8 ETP1,0 ETP1,0 ETP1,0 ETP––
Estimate

Indicative valuation

As an indication, this company is worth

between 500 k€ and 1 M€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 1 active · 13 ended

Active mandates

LAURENCE SCHYNS

Managing director · since 12 avril 2023 · until 12 avril 2029

Active

Ended mandates

Laurence Schyns

Managing director · since 28 février 2017 · until 28 février 2023

Ended
POLENTERIE

Director · since 28 février 2017 · until 28 février 2023 · 0473.408.203

Represented by Laurence Schyns

Ended
POLENTERIE

Director · since 28 février 2017 · until 28 février 2023 · 0473.408.203

Represented by Laurence SCHYNS

Ended
POLENTERIE

Director · since 28 février 2017 · until 28 février 2023 · 0473.408.203

Represented by LAURENCE SCHYNS

Ended
At this address

Other companies at this address

CompanyCBE no.
ACTA SERVICE● Active
0785.582.907
Annual accounts

Full financial information

202520242024202320222021
Type of accountMicro modelMicro modelMicro modelMicro modelAbridged modelAbridged model
Start of the financial year01/01/202501/04/202401/04/202301/04/202201/04/202101/04/2020
Closing of the financial year31/12/202531/12/202431/03/202431/03/202331/03/202231/03/2021
Length of the financial year12 months9 months12 months12 months12 months12 months
Filing date15/06/202622/07/202507/10/202431/10/202323/11/202203/11/2021
General meeting15/06/202627/06/202516/09/202430/10/202302/11/202230/09/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

27 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202515/06/202615/06/2026FrenchPDF
Micro model31/12/202427/06/202522/07/2025FrenchPDF
Micro model31/03/202416/09/202407/10/2024FrenchPDF
Micro model31/03/202330/10/202331/10/2023FrenchPDF
Abridged model31/03/202202/11/202223/11/2022FrenchPDF
Abridged model31/03/202130/09/202103/11/2021FrenchPDF
Abridged model31/03/202030/09/202030/10/2020FrenchPDF
Abridged model31/03/201925/07/201926/07/2019FrenchPDF
Abridged model31/03/201817/09/201802/10/2018FrenchPDF
Abridged model31/03/201704/08/201709/08/2017FrenchPDF
Abridged model31/03/201619/09/201603/10/2016FrenchPDF
Abridged model31/03/201506/07/201524/07/2015FrenchPDF
Abridged model31/03/201426/09/201408/10/2014FrenchPDF
Abridged model31/03/201331/08/201302/09/2013FrenchPDF
Abridged model31/03/201230/09/201229/10/2012FrenchPDF
Abridged model31/03/201119/09/201120/09/2011FrenchPDF
Abridged model31/03/201029/09/201022/10/2010FrenchPDF
Abridged model31/03/200922/09/200923/09/2009FrenchPDF
Abridged model31/03/200815/09/200820/10/2008FrenchPDF
Abridged model31/03/200717/09/200725/10/2007FrenchPDF
Abridged model31/03/200618/09/200615/11/2006FrenchPDF
Abridged model31/03/200519/09/200528/10/2005FrenchPDF
Abridged model31/03/200420/09/200430/12/2004FrenchPDF
Abridged model31/12/200215/09/200312/11/2003FrenchPDF

View all 27 filings

Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 500 k€ and 1 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.

Governance

Board of directors

Seen on filing of 31/12/2025 · 1 active · 13 ended

Active mandates

LAURENCE SCHYNS

Managing director · since 12 avril 2023 · until 12 avril 2029

Active

Ended mandates

Laurence Schyns

Managing director · since 28 février 2017 · until 28 février 2023

Ended
POLENTERIE

Director · since 28 février 2017 · until 28 février 2023 · 0473.408.203

Represented by Laurence Schyns

Ended
POLENTERIE

Director · since 28 février 2017 · until 28 février 2023 · 0473.408.203

Represented by Laurence SCHYNS

Ended
POLENTERIE

Director · since 28 février 2017 · until 28 février 2023 · 0473.408.203

Represented by LAURENCE SCHYNS

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Other17/12/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DIVERS - ASSEMBLEE GENERALE - ANNEE COMPTABLE
    PDF
  • Mandates17/04/2023
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares28/05/2018
    CAPITAL, ACTIONS
    PDF
  • Mandates29/03/2017
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares03/04/2014
    CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates29/11/2012
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates04/04/2011
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates20/06/2008
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF

Source: Belgian Official Gazette

Competition

Similar companies

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

See the Business plan

Timeline

  1. 2025
    Annual accounts 20251,8 M €↑
  2. 2024
    Annual accounts 202426 k €↑
  3. 2024
    Annual accounts 2024-104,6 k €↓
  4. 2023
    Annual accounts 2023132 k €↓
  5. 2022
    Annual accounts 2022147,9 k €↑
  6. 2021
    Annual accounts 202143,4 k €↓
  7. 2020
    Annual accounts 2020527 k €↑
  8. 2019
    Annual accounts 201964,1 k €↓
  9. 2018
    Annual accounts 2018101,2 k €↑
  10. 2017
    Annual accounts 201753,8 k €↑
  11. 2016
    Annual accounts 201652,7 k €↓
  12. 2015
    Annual accounts 2015102,2 k €↑
  13. 2014
    Annual accounts 2014101,8 k €↑
  14. 2013
    Annual accounts 201375,4 k €↑
  15. 2012
    Annual accounts 201246,8 k €↑
  16. 2011
    Annual accounts 201141,8 k €↑
  17. 2010
    Annual accounts 201012,8 k €↓
  18. 2009
    Annual accounts 2009246,4 k €↑
  19. 2008
    Annual accounts 2008217,9 k €↑
  20. 2007
    Annual accounts 2007155,3 k €
  21. 08/04/1999
    IncorporationPublic limited company