ACTIVE

ACTIVE GOLFTRAVEL

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Financial year 2025 · Closed on 31/12/2025

Net result80,1 k €-56,1 %over 1 year
Gross margin425,7 k €-34,5 %over 1 year
Equity417,3 k €+1,2 %over 1 year
Workforce4,8 ETP-28,4 %over 1 year

Identity

Source · BCE/KBO

ACTIVE GOLFTRAVEL is a Public limited company incorporated in 2000. Its registered office is in Genappe. It employs on average 4,8 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0471.548.276
Incorporation
29/03/2000
Legal form
Public limited company
Registered office
Rue Emile François 31
1474 Genappe · WallonieSee on map
Contributed capital
70 006,00 €
Latest accounts
31/12/2025
Average workforce
4,8 ETP
Joint committees (4)
  • 100
  • 200
  • 2000
  • 218
Contacts
4 public details availableLog in to view
Signals
ProfitableLow riskPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 20 filings

Trend over 19 financial years

20252024202320222021
Income statement
Gross margin425,7 k €650,3 k €630,4 k €460,2 k €194,6 k €
EBITDA150,6 k €296,7 k €325,6 k €206,3 k €35,3 k €
Operating result129,7 k €276,1 k €305,6 k €187,5 k €13,3 k €
Net result80,1 k €182,4 k €185,5 k €119,9 k €25,2 k €
Balance sheet
Equity417,3 k €412,3 k €679,8 k €580,4 k €535,5 k €
Total assets1,8 M €2 M €2,8 M €2,6 M €1,5 M €
Cash672,9 k €905,7 k €1,6 M €1,4 M €869,2 k €
Debts1,4 M €1,6 M €2,1 M €2 M €1 M €
Other
Workforce4,8 ETP6,7 ETP6,1 ETP6,1 ETP5,3 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 · 10 ended

Active mandates

JACS HOLDING

Director · since 04 février 2025 · 1019.600.355

Represented by Adrien BALESTRA

Active

Ended mandates

Chantal De Backer

Director · since 01 octobre 2015 · until 20 juin 2017

Ended
JACS HOLDING

Director · 1019.600.355

Represented by ADRIEN BALESTRA

Ended
Marc Orphamides

Director · until 20 juin 2012

Ended
Marc Orphamides

Director

Ended

Other companies at this address

Rue Emile François 31 1474 Genappe
CompanyCBE no.
FAIR - WAYS● Active
0436.793.671
L'EMPEREUR,LE GOLF AU BOUT DU MONDE● Active
0449.929.352
TRILOGIC MANAGEMENT● Bankrupt
0891.230.357

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 date22/07/202630/07/202525/06/202407/07/202323/06/202201/07/2021
General meeting16/06/202617/06/202506/06/202420/06/202321/06/202215/06/2021
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 model31/12/202516/06/202622/07/2026FrenchPDF
Abridged model31/12/202417/06/202530/07/2025FrenchPDF
Abridged model31/12/202306/06/202425/06/2024FrenchPDF
Abridged model31/12/202220/06/202307/07/2023FrenchPDF
Abridged model31/12/202121/06/202223/06/2022FrenchPDF
Abridged model31/12/202015/06/202101/07/2021FrenchPDF
Abridged model31/12/201916/06/202030/06/2020FrenchPDF
Abridged model31/12/201818/06/201919/06/2019FrenchPDF
Abridged model31/12/201719/06/201826/06/2018FrenchPDF
Abridged model31/12/201620/06/201726/06/2017FrenchPDF
Abridged model31/12/201521/06/201601/07/2016FrenchPDF
Abridged model31/12/201416/06/201506/07/2015FrenchPDF
Abridged model31/12/201317/06/201419/06/2014FrenchPDF
Abridged model31/12/201218/06/201302/07/2013FrenchPDF
Abridged model31/12/201119/06/201203/07/2012FrenchPDF
Abridged model31/12/201021/06/201101/07/2011FrenchPDF
Abridged model31/12/200915/06/201022/06/2010FrenchPDF
Abridged model31/12/200816/06/200917/06/2009FrenchPDF
Abridged model31/12/200717/06/200810/09/2008FrenchPDF
Abridged model31/12/200619/06/200710/10/2007FrenchPDF

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 · 10 ended

Active mandates

JACS HOLDING

Director · since 04 février 2025 · 1019.600.355

Represented by Adrien BALESTRA

Active

Ended mandates

Chantal De Backer

Director · since 01 octobre 2015 · until 20 juin 2017

Ended
JACS HOLDING

Director · 1019.600.355

Represented by ADRIEN BALESTRA

Ended
Marc Orphamides

Director · until 20 juin 2012

Ended
Marc Orphamides

Director

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Registered office01/09/2026
    Transfert de siège social
    PDF
  • Mandates26/02/2025
    Démission et nomination d'administrateurs
    PDF
  • Mandates30/12/2022
    DIVERS - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates17/03/2015
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates28/11/2012
    OBJET - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates22/06/2007
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates13/04/2004
    ONTSLAGEN - BENOEMINGEN - MAATSCHAPPELIJKE ZETEL
    PDF

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 202580,1 k €↓
  2. 2024
    Annual accounts 2024182,4 k €↓
  3. 2024
    Name changeAG TRAVEL
  4. 2023
    Annual accounts 2023185,5 k €↑
  5. 2022
    Annual accounts 2022119,9 k €↑
  6. 2021
    Annual accounts 202125,2 k €↑
  7. 2021
    Name changeACTIVE GOLFTRAVEL
  8. 2020
    Annual accounts 202019,6 k €↓
  9. 2019
    Annual accounts 201971,8 k €↑
  10. 2018
    Annual accounts 201854,4 k €↑
  11. 2017
    Annual accounts 201752,8 k €↑
  12. 2016
    Annual accounts 201647,3 k €↑
  13. 2015
    Annual accounts 201536,7 k €↓
  14. 2014
    Annual accounts 201447,7 k €↑
  15. 2013
    Annual accounts 201344,5 k €↓
  16. 2012
    Annual accounts 201262,4 k €↓
  17. 2011
    Annual accounts 201163,1 k €↑
  18. 2010
    Annual accounts 201037,1 k €↑
  19. 2009
    Annual accounts 200919,2 k €↑
  20. 2007
    Annual accounts 2007-4,1 k €↓
  21. 2006
    Annual accounts 200622,1 k €
  22. 29/03/2000
    IncorporationPublic limited company