ACTIVE

ACTITO

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Financial year 2023 · Closed on 31/12/2023

Net result-1,6 M €-64,6 %over 1 year
Revenue17 M €+8,9 %over 1 year
Equity27,9 M €+3 854,1 %over 1 year
Workforce71,7 ETP+4,4 %over 1 year

Identity

Source · BCE/KBO

ACTITO is a Public limited company incorporated in 2000. Its registered office is in Ottignies-Louvain-la-Neuve. It employs on average 71,7 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0471.860.557
Incorporation
12/05/2000
Legal form
Public limited company
Registered office
Avenue Athéna 1
1348 Ottignies-Louvain-la-Neuve · WallonieSee on map
Contributed capital
30 281 548,18 €
Latest accounts
31/12/2023
Average workforce
71,7 ETP
Joint committees (2)
  • 200
  • 218
Signals
Solid equityPositive cashflowPositive EBITDAHigh revenue

Financials

Source · NBB, 22 filings

Trend over 17 financial years

20232022202120202019
Income statement
Revenue17 M €15,6 M €14,7 M €10,9 M €8,2 M €
EBITDA836,3 k €1,2 M €17,2 k €792,6 k €-1,3 M €
Operating result-1,4 M €-799 k €-1,9 M €-1,1 M €-2,8 M €
Net result-1,6 M €-964,7 k €-2,1 M €-1,2 M €-2,9 M €
Balance sheet
Equity27,9 M €-742,9 k €221,9 k €2,3 M €3,6 M €
Total assets53,7 M €27,9 M €27,5 M €12,7 M €13,4 M €
Cash1,5 M €3,2 M €1,1 M €1,1 M €2,3 M €
Debts24,8 M €27,6 M €26,1 M €9,8 M €9,4 M €
Other
Workforce71,7 ETP68,7 ETP61,9 ETP70,9 ETP68,2 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 2,5 M€ and 5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2023

5 active · 55 ended

Active mandates

ACELVA Management Services

Managing director · since 30 juin 2023 · until 26 mai 2028 · 0878.027.469

Represented by Kenya ROSE

Active
OKIPIO MANAGEMENT

Managing director · since 30 juin 2023 · until 26 mai 2028 · 0878.030.538

Represented by Benoît De Nayer

Active
Dyga Emma

Director · since 29 décembre 2022 · until 26 mai 2028

Active
Fredrik OLE

Director · since 29 décembre 2022 · until 26 mai 2028

Active
Roald EIVIND

Director · since 29 décembre 2022 · until 26 mai 2028

Active

Ended mandates

ACELVA Management Services

Managing director · since 30 juin 2022 · until 30 juin 2023 · 0878.027.469

Represented by Kenya ROSE

Ended
OKIPIO MANAGEMENT

Managing director · since 30 juin 2022 · until 30 juin 2023 · 0878.030.538

Represented by Benoît De Nayer

Ended
ACELVA Management Services

Director · since 31 mai 2019 · until 27 mai 2022 · 0878.027.469

Represented by Kenya ROSE

Ended
ACELVA Management Services

Director · since 31 mai 2019 · until 30 juin 2022 · 0878.027.469

Represented by Kenya ROSE

Ended

Other companies at this address

Avenue Athéna 1 1348 Ottignies-Louvain-la-Neuve
CompanyCBE no.
ACELVA Management Services● Active
0878.027.469
ALTISSIMA● Active
1036.465.289
ATRACTIS● Active
0478.848.220
Immobilière Athena● Active
0501.711.615
QNTM Activation BidCo● Active
0795.415.638
QUALIFIO● Active
0822.741.924
SYNTHETIS● Active
0434.357.981
Synthetis Holding● Active
0845.945.116
SYNTHETIS METALS● Active
0480.194.045

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date23/01/202601/08/202429/11/202331/07/202307/03/202208/06/2020
General meeting23/01/202628/06/202430/06/202330/06/202218/06/202129/05/2020
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, 22 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202423/01/202623/01/2026FrenchPDF
Full model31/12/202328/06/202401/08/2024FrenchPDF
Full modelCorrection31/12/202230/06/202329/11/2023FrenchPDF
Full model31/12/202230/06/202331/07/2023FrenchPDF
Full modelCorrection31/12/202130/06/202231/07/2023FrenchPDF
Full model31/12/202130/06/202204/07/2022FrenchPDF
Full modelCorrection31/12/202018/06/202107/03/2022FrenchPDF
Full model31/12/202018/06/202119/07/2021FrenchPDF
Full model31/12/201929/05/202008/06/2020FrenchPDF
Full model31/12/201828/06/201908/07/2019FrenchPDF
Abridged model31/12/201725/05/201831/05/2018FrenchPDF
Abridged model31/12/201626/05/201701/06/2017FrenchPDF
Abridged model31/12/201527/05/201630/05/2016FrenchPDF
Abridged model31/12/201429/05/201501/06/2015FrenchPDF
Abridged model31/12/201330/05/201405/06/2014FrenchPDF
Abridged model31/12/201231/05/201312/06/2013FrenchPDF
Abridged model31/12/201125/05/201206/06/2012FrenchPDF
Abridged model31/12/201027/05/201130/05/2011FrenchPDF
Abridged model31/12/200928/05/201002/06/2010FrenchPDF
Abridged model31/12/200819/06/200926/06/2009FrenchPDF
Abridged model31/12/200720/06/200823/06/2008FrenchPDF
Abridged model31/12/200625/05/200729/05/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 2,5 M€ and 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 31/12/2023

5 active · 55 ended

Active mandates

ACELVA Management Services

Managing director · since 30 juin 2023 · until 26 mai 2028 · 0878.027.469

Represented by Kenya ROSE

Active
OKIPIO MANAGEMENT

Managing director · since 30 juin 2023 · until 26 mai 2028 · 0878.030.538

Represented by Benoît De Nayer

Active
Dyga Emma

Director · since 29 décembre 2022 · until 26 mai 2028

Active
Fredrik OLE

Director · since 29 décembre 2022 · until 26 mai 2028

Active
Roald EIVIND

Director · since 29 décembre 2022 · until 26 mai 2028

Active

Ended mandates

ACELVA Management Services

Managing director · since 30 juin 2022 · until 30 juin 2023 · 0878.027.469

Represented by Kenya ROSE

Ended
OKIPIO MANAGEMENT

Managing director · since 30 juin 2022 · until 30 juin 2023 · 0878.030.538

Represented by Benoît De Nayer

Ended
ACELVA Management Services

Director · since 31 mai 2019 · until 27 mai 2022 · 0878.027.469

Represented by Kenya ROSE

Ended
ACELVA Management Services

Director · since 31 mai 2019 · until 30 juin 2022 · 0878.027.469

Represented by Kenya ROSE

Ended

Ownership and network

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Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates17/03/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates09/12/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates14/04/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates21/10/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares15/10/2024
    OBJET - CAPITAL, ACTIONS
    PDF
  • Mandates07/10/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates17/01/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares28/12/2023
    CAPITAL, ACTIONS
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 23/02/2026
    nominationSRL LM2C — personne déléguée à la gestion journalière
  2. 23/02/2026
    nominationAlexandre Delvaux — personne déléguée à la gestion journalière
  3. 28/02/2025
    nominationQUEPAQ SRL — délégué à la gestion journalière
  4. 20/09/2024
    nominationKarl Fredrik Lund — administrateur
  5. 20/09/2024
    nominationJo Jemblie Leknes-Monssen — administrateur
  6. 11/09/2024
    nominationMélanie Adorante — commissaire
  7. 2023
    Annual accounts 2023-1,6 M €↓
  8. 22/12/2023
    augmentation_capitalQNTM Activation BidCo
  9. 2022
    Annual accounts 2022-964,7 k €↑
  10. 29/12/2022
    demissionBruno Goffin — administrateur
  11. 29/12/2022
    demissionMichel Delloye — administrateur
  12. 29/12/2022
    demissionOlivier Coune — administrateur
  13. 29/12/2022
    demissionXanadis SRL — administrateur
  14. 29/12/2022
    demissionElvitan SRL — administrateur
  15. 29/12/2022
    nominationEivind Roald — administrateur de catégorie B
  16. 29/12/2022
    nominationOle Fredrik Ingier — administrateur de catégorie B
  17. 29/12/2022
    nominationEmma Dyga — administrateur de catégorie B
  18. 30/06/2022
    nominationElvitan SRL — administrateur de catégorie A
  19. 30/06/2022
    nominationOlivier Coune — administrateur
  20. 30/06/2022
    nominationMichel Delloye — administrateur
  21. 30/06/2022
    nominationBruno Goffin — administrateur
  22. 30/06/2022
    nominationBenoît De Nayer — administrateur
  23. 2021
    Annual accounts 2021-2,1 M €↓
  24. 2020
    Annual accounts 2020-1,2 M €↑
  25. 2019
    Annual accounts 2019-2,9 M €↓
  26. 2018
    Name changeACTITO
  27. 2017
    Annual accounts 201785,4 k €↓
  28. 2016
    Annual accounts 2016131,6 k €↓
  29. 2015
    Annual accounts 2015134,8 k €↑
  30. 2014
    Annual accounts 2014-301,2 k €↓
  31. 2013
    Annual accounts 2013176 k €↓
  32. 2012
    Annual accounts 2012197 k €↑
  33. 2011
    Annual accounts 2011102,7 k €↑
  34. 2010
    Annual accounts 201081,7 k €↑
  35. 2009
    Annual accounts 200935,8 k €↑
  36. 2008
    Annual accounts 2008-282,8 k €↓
  37. 2007
    Annual accounts 200749,4 k €↓
  38. 2006
    Annual accounts 2006245,3 k €
  39. 2006
    Name changeCITOBI
  40. 12/05/2000
    IncorporationPublic limited company