ACTIVE

ACTIA Telematics Services

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Financial year 2025 · Closed on 31/12/2025

Net result121,2 k €+2 616,7 %over 1 year
Gross margin1,6 M €+7,9 %over 1 year
Equity1,4 M €-13,9 %over 1 year
Workforce15,0 ETP-14,8 %over 1 year

Identity

Source · BCE/KBO

ACTIA Telematics Services is a Private limited company incorporated in 2001. Its main activity is: Computer programming activities. Its registered office is in Namur. It employs on average 15,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0473.953.282
Incorporation
06/02/2001
Legal form
Private limited company
Registered office
Chaussée de Marche(NN) 774
5100 Namur · WallonieSee on map
Contributed capital
18 600,00 €
Latest accounts
31/12/2025
Average workforce
15,0 ETP
Joint committees (2)
  • 200
  • 218
Contacts
1 public detail availableLog in to view
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 22 filings

Trend over 18 financial years

20252024202320222021
Income statement
Gross margin1,6 M €1,5 M €1,7 M €1,7 M €1,6 M €
EBITDA323,6 k €89,6 k €-174,7 k €447,7 k €383,8 k €
Operating result245,1 k €24,5 k €107,4 k €255,3 k €309 k €
Net result121,2 k €4,5 k €66,8 k €189,1 k €240,3 k €
Balance sheet
Equity1,4 M €1,6 M €1,6 M €1,6 M €1,5 M €
Total assets2,3 M €2,2 M €2,3 M €2,3 M €2,3 M €
Cash1,2 M €777,6 k €990,8 k €905,8 k €1,1 M €
Debts830,6 k €555,8 k €734,3 k €715,1 k €703,1 k €
Other
Workforce15,0 ETP17,6 ETP18,2 ETP18,8 ETP19,3 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 · 11 ended

Active mandates

Actia Group SA

Director · since 15 décembre 2025

Represented by Walid Rouis

Active

Ended mandates

Actia Group

Director · since 18 décembre 2019

Represented by Jean LOUIS PECH

Ended
Actia Group SA

Director · since 18 décembre 2019

Represented by Pech JEAN-LOUIS

Ended
Actia Group SA

Director · since 18 juillet 2017

Represented by Jean-Louis Pech

Ended
Actia Group SA

Manager · since 13 juillet 2017

Represented by Jean-Louis Pech

Ended

Other companies at this address

Chaussée de Marche(NN) 774 5100 Namur
CompanyCBE no.
SYNDIC L9● Active
0643.839.379

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 date03/06/202630/05/202507/05/202411/04/202301/06/202201/06/2021
General meeting04/05/202605/05/202528/03/202420/03/202302/05/202203/05/2021
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, 22 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202504/05/202603/06/2026FrenchPDF
Abridged model31/12/202405/05/202530/05/2025FrenchPDF
Abridged model31/12/202328/03/202407/05/2024FrenchPDF
Abridged model31/12/202220/03/202311/04/2023FrenchPDF
Abridged model31/12/202102/05/202201/06/2022FrenchPDF
Abridged model31/12/202003/05/202101/06/2021FrenchPDF
Abridged model31/12/201915/07/202029/07/2020FrenchPDF
Abridged modelCorrection31/12/201828/06/201904/02/2020FrenchPDF
Abridged model31/12/201806/05/201906/06/2019FrenchPDF
Abridged model31/12/201707/05/201815/06/2018FrenchPDF
Abridged model30/06/201706/11/201705/12/2017FrenchPDF
Abridged model30/06/201630/12/201612/01/2017FrenchPDF
Abridged model30/06/201502/11/201511/01/2016FrenchPDF
Abridged model30/06/201431/12/201412/01/2015FrenchPDF
Abridged model30/06/201331/12/201330/01/2014FrenchPDF
Abridged model30/06/201231/12/201231/01/2013FrenchPDF
Abridged model30/06/201131/12/201112/01/2012FrenchPDF
Abridged model30/06/201031/12/201018/01/2011FrenchPDF
Abridged model30/06/200914/12/200907/01/2010FrenchPDF
Abridged model30/06/200808/08/200804/09/2008FrenchPDF
Abridged model30/06/200728/12/200722/01/2008FrenchPDF
Abridged model30/06/200629/12/200615/01/2007FrenchPDF

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 · 11 ended

Active mandates

Actia Group SA

Director · since 15 décembre 2025

Represented by Walid Rouis

Active

Ended mandates

Actia Group

Director · since 18 décembre 2019

Represented by Jean LOUIS PECH

Ended
Actia Group SA

Director · since 18 décembre 2019

Represented by Pech JEAN-LOUIS

Ended
Actia Group SA

Director · since 18 juillet 2017

Represented by Jean-Louis Pech

Ended
Actia Group SA

Manager · since 13 juillet 2017

Represented by Jean-Louis Pech

Ended

Ownership and network

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Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates22/05/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates27/01/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates17/06/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates23/01/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates11/02/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates20/12/2019
    MODIFICATION FORME JURIDIQUE - DENOMINATION - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE
    PDF
  • Mandates12/12/2017
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates27/07/2017
    DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - ANNEE COMPTABLE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    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 2025121,2 k €↑
  2. 2024
    Annual accounts 20244,5 k €↓
  3. 2023
    Annual accounts 202366,8 k €↓
  4. 2022
    Annual accounts 2022189,1 k €↓
  5. 2021
    Annual accounts 2021240,3 k €↓
  6. 2018
    Annual accounts 2018307,5 k €↑
  7. 2018
    Name changeACTIA Telematics Services
  8. 2017
    Annual accounts 2017126,7 k €↓
  9. 2017
    Annual accounts 2017277,6 k €↑
  10. 2016
    Annual accounts 2016201,1 k €↑
  11. 2015
    Annual accounts 2015131,7 k €↓
  12. 2014
    Annual accounts 2014205,5 k €↑
  13. 2013
    Annual accounts 2013-44,3 k €↓
  14. 2012
    Annual accounts 20125,5 k €↓
  15. 2011
    Annual accounts 2011137,9 k €↑
  16. 2010
    Annual accounts 201064,6 k €↓
  17. 2009
    Annual accounts 200984 k €↑
  18. 2008
    Annual accounts 200853,4 k €↓
  19. 2007
    Annual accounts 200799 k €
  20. 2007
    Name changeMARKET - IP
  21. 06/02/2001
    IncorporationPrivate limited company