ACTIVE

ACTIEF CONSTRUCT

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Financial year 2025 · Closed on 31/12/2025

Net result3,3 M €+3,7 %over 1 year

Revenue18 M €+8,0 %over 1 year

Equity62,5 M €+5,5 %over 1 year

Workforce172,5 ETP-48,5 %over 1 year

Identity

Source · BCE/KBO

ACTIEF CONSTRUCT is a Public limited company incorporated in 2002. Its main activity is: Other professional, scientific and technical activities. Its registered office is in Lummen. It employs on average 172,5 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0476.577.628
Incorporation: 08/01/2002
Legal form: Public limited company
Registered office: Bosstraat 67 box 2
3560 Lummen · FlandreSee on map
Contributed capital: 237 664,13 €
Latest accounts: 31/12/2025
Average workforce: 172,5 ETP

Activities (NACE)

74502Other professional, scientific and technical activities· main 78200Temporary employment agency activities 78200Temporary employment agency activities

Joint committees (4)

Signals

ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 22 filings

Trend over 20 financial years

	2025		2024		2023		2022		2021
Income statement
Revenue	18 M €	+8.0%	16,6 M €	+7.1%	15,5 M €	+8.8%	14,3 M €	-6.3%	15,2 M €
EBITDA	2,8 M €	+13.1%	2,4 M €	+13.2%	2,2 M €	+26.0%	1,7 M €	-4.9%	1,8 M €
Operating result	2,7 M €	+13.7%	2,4 M €	+11.4%	2,1 M €	+31.4%	1,6 M €	-11.4%	1,8 M €
Net result	3,3 M €	+3.7%	3,2 M €	+15.1%	2,8 M €	+47.7%	1,9 M €	-6.0%	2 M €
Balance sheet
Equity	62,5 M €	+5.5%	59,2 M €	+5.6%	56,1 M €	+5.2%	53,3 M €	+3.6%	51,4 M €
Total assets	64,4 M €	+5.3%	61,2 M €	+5.9%	57,8 M €	+5.5%	54,8 M €	-1.9%	55,8 M €
Cash	–		–		–		–		–
Debts	1,8 M €	-6.0%	2 M €	+17.8%	1,7 M €	+17.2%	1,4 M €	-66.8%	4,3 M €
Other
Workforce	172,5 ETP	-48.5%	334,7 ETP	+88.5%	177,6 ETP	+28.2%	138,5 ETP	-0.9%	139,7 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 13 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
NNK0715.662.238Represented by Bruno Thollebeke	Managing director18/02/2019 → 31/05/2030
M2M0469.230.669Represented by Mark Maesen	Director29/06/2007 → 31/05/2030Managing director27/05/2005 → 2017 accountsended
CKC0737.809.516Represented by Kenneth Claeyssens	Director01/02/2020 → 29/05/2026

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
InterAction0729.920.248Represented by Koen Vlayen	Director09/07/2019 → 2020 accounts
GCV LINNOVATION0648.889.814Represented by Ingrid Lieten	Managing directorlisted until the 2017 accounts
FinSpirit BVBA0825.552.944Represented by Koen Vlayen	Director27/05/2016 → 2016 accounts

Other companies at this address

Bosstraat 67 3560 Lummen

Company	CBE no.
ACTIEF● Active	0447.394.880
ACTIEF GROEP● Active	0898.728.358
Actief Holding● Active	0835.991.035
Actief Interim● Active	0433.344.035
Actief People● Active	0755.516.568
ASNONG● Active	0418.647.050
SCHOM INVEST● Active	0535.686.161
TurboPayroll● Active	1020.519.083

Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Full model	Full model	Full model	Full model	Full model	Full 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	16/06/2026	02/06/2025	06/06/2024	03/07/2023	06/07/2022	29/07/2021
General meeting	29/05/2026	30/05/2025	31/05/2024	26/05/2023	27/05/2022	30/06/2021
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, 22 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2025	29/05/2026	16/06/2026	Dutch	PDF
Full model	31/12/2024	30/05/2025	02/06/2025	Dutch	PDF
Full model	31/12/2023	31/05/2024	06/06/2024	Dutch	PDF
Full model	31/12/2022	26/05/2023	03/07/2023	Dutch	PDF
Full model	31/12/2021	27/05/2022	06/07/2022	Dutch	PDF
Full model	31/12/2020	30/06/2021	29/07/2021	Dutch	PDF
Full model	31/12/2019	22/06/2020	30/06/2020	Dutch	PDF
Full model	31/12/2018	31/05/2019	12/07/2019	Dutch	PDF
Full model	31/12/2017	25/05/2018	26/06/2018	Dutch	PDF
Full model	31/12/2016	26/05/2017	29/06/2017	Dutch	PDF
Full model	31/12/2015	27/05/2016	23/06/2016	Dutch	PDF
Full model	31/12/2014	29/05/2015	09/06/2015	Dutch	PDF
Full model	31/12/2013	30/05/2014	06/06/2014	Dutch	PDF
Full model	31/12/2012	31/05/2013	08/07/2013	Dutch	PDF
Full model	31/12/2011	25/05/2012	28/06/2012	Dutch	PDF
Full model	31/12/2010	27/05/2011	13/07/2011	Dutch	PDF
Consolidated accounts	31/12/2010	27/05/2011	30/06/2011	Dutch	PDF
Full model	31/12/2009	28/05/2010	23/06/2010	Dutch	PDF
Consolidated accounts	31/12/2009	28/05/2010	29/07/2010	Dutch	PDF
Full model	31/12/2008	29/05/2009	29/06/2009	Dutch	PDF
Full model	31/12/2007	20/06/2008	07/07/2008	Dutch	PDF
Full model	31/12/2006	25/05/2007	30/08/2007	Dutch	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 10 M€ and 25 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

3 active · 13 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
NNK0715.662.238Represented by Bruno Thollebeke	Managing director18/02/2019 → 31/05/2030
M2M0469.230.669Represented by Mark Maesen	Director29/06/2007 → 31/05/2030Managing director27/05/2005 → 2017 accountsended
CKC0737.809.516Represented by Kenneth Claeyssens	Director01/02/2020 → 29/05/2026

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
InterAction0729.920.248Represented by Koen Vlayen	Director09/07/2019 → 2020 accounts
GCV LINNOVATION0648.889.814Represented by Ingrid Lieten	Managing directorlisted until the 2017 accounts
FinSpirit BVBA0825.552.944Represented by Koen Vlayen	Director27/05/2016 → 2016 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates15/10/2026
ONTSLAGEN, BENOEMINGEN
PDF
Mandates01/04/2026
ONTSLAGEN - BENOEMINGEN
PDF
Mandates17/07/2024
ONTSLAGEN - BENOEMINGEN
PDF
Mandates20/12/2022
ONTSLAGEN - BENOEMINGEN
PDF
Mandates04/10/2021
ONTSLAGEN - BENOEMINGEN
PDF
Mandates13/07/2020
ONTSLAGEN - BENOEMINGEN
PDF
Mandates18/02/2020
ONTSLAGEN - BENOEMINGEN
PDF
Mandates29/07/2019
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

Filings20 filings

Mandates

NNK

M2M

CKC

InterAction

GCV LINNOVATION

FinSpirit BVBA

Joris Rome

Thomas De Kempeneer

GUY WYGAERTS

Bregt Ysebaert

Joris Dhr. ROME

Gert Van Huffel

Show the 4 other mandates

20022003200420052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027202820292030

ACTIEF CONSTRUCT

Bosstraat 67 bte 2, 3560 Lummen

Managing director

DirectorManaging director

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Bosstraat 67 bte 2, 3560 LummenCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00170209

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
ACTIEF CONSTRUCTCurrent	accounts 2006 → 2025	Accounts 2025 · 2026-00170209

Events

2025
Annual accounts 20253,3 M €↑
2024
Annual accounts 20243,2 M €↑
31/05/2024
reconductionMark Maesen · bestuurder
31/05/2024
reconductionBruno Thollebeke · bestuurder
15/05/2024
nominationOlaf Janssen · vaste vertegenwoordiger van de commissaris
2023
Annual accounts 20232,8 M €↑
2022
Annual accounts 20221,9 M €↓
27/05/2022
nominationStefan Olivier · commissaris (vaste vertegenwoordiger)
2021
Annual accounts 20212 M €↑
2020
Annual accounts 20202 M €↑
2019
Annual accounts 20191,8 M €↑
2018
Annual accounts 20181,7 M €↓
2017
Annual accounts 20172 M €↓
2016
Annual accounts 20162,2 M €↑
2015
Annual accounts 20151,9 M €↑
2014
Annual accounts 20141,3 M €↑
2013
Annual accounts 2013958,8 k €↓
2012
Annual accounts 20121,7 M €↓
2011
Annual accounts 201135,8 M €↑
2010
Annual accounts 20105,4 M €↑
2009
Annual accounts 20095,2 M €↑
2008
Annual accounts 2008889,6 k €↑
2007
Annual accounts 2007-1,6 M €↓
2006
Annual accounts 2006311,1 k €
08/01/2002
IncorporationPublic limited company

ACTIEF CONSTRUCT

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