ACTIVE

Act1 Group-Agile1 Belgium

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Financial year 2025 · Closed on 31/12/2025

Net result-99,4 k €-32,3 %over 1 year
Gross margin-65,6 k €-36,5 %over 1 year
Equity-614,9 k €-19,3 %over 1 year

Identity

Source · BCE/KBO

Act1 Group-Agile1 Belgium is a Private limited company incorporated in 2014. Its main activity is: Computer consultancy activities. Its registered office is in Saint-Josse-ten-Noode.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0505.951.505
Incorporation
04/12/2014
Legal form
Private limited company
Registered office
Boulevard Saint-Lazare 4-10
1210 Saint-Josse-ten-Noode · BruxellesSee on map
Contributed capital
18 550,00 €
Latest accounts
31/12/2025

Financials

Source · NBB, 11 filings

Trend over 11 financial years

20252024202320222021
Income statement
Gross margin-65,6 k €-48,1 k €-43,5 k €-46,2 k €-47,6 k €
EBITDA-66 k €-48,9 k €-44 k €-46,2 k €-48,4 k €
Operating result-66 k €-48,9 k €-44 k €-46,2 k €-48,4 k €
Net result-99,4 k €-75,1 k €-68 k €-54,9 k €-55,9 k €
Balance sheet
Equity-614,9 k €-515,5 k €-440,4 k €-372,4 k €-317,4 k €
Total assets123,5 k €15,1 k €25 k €31,9 k €22 k €
Cash122,4 k €14,6 k €21,7 k €31,6 k €21,4 k €
Debts738,3 k €530,6 k €465,4 k €404,3 k €339,4 k €

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 4 ended

Active mandates

Brian Henry CLARK

Director · since 02 avril 2018

Active
Brett Wesley HOWROYD

Director · since 03 décembre 2014

Active

Ended mandates

Brian Henry CLARK

Manager · since 02 avril 2018

Ended
Brett Wesley HOWROYD

Manager · since 03 décembre 2014

Ended
Peter Damien CARVALHO

Manager · since 03 décembre 2014 · until 31 mars 2018

Ended
Peter Damien CARVALHO

Manager · since 03 décembre 2014

Ended

Other companies at this address

Boulevard Saint-Lazare 4-10 1210 Saint-Josse-ten-Noode
CompanyCBE no.
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0803.796.834
ADM PROMOTIONS BELGIUM● Active
0721.470.459
ADNIL● Active
0457.561.866
AdsWizz Belgium● Active
0700.713.746
Advanz Pharma Belgium● Active
0833.413.211
Agra CEAS CONSULTING-Bureau Européen de Recherches● Active
0418.044.660
AIH Monceau Marquis● Active
0788.984.538
ALLIANCE LAUNDRY● Active
0884.949.212
Altech Group● Active
0784.293.894
AMPLIDATA● Active
0882.574.492
APPLE RETAIL BELGIUM● Active
0836.157.420
ASP BELGIUM● Active
0691.974.442
Association des Copropriétaires des immeubles CV10, CV18 et CV9(pie) à LLN● Liquidation
0850.267.554
Aurorium Belgium● Active
0859.877.878
Aurorium Belgium 2● Active
0414.094.681
Aurorium Holdings Belgium● Active
0480.481.976
Bavarian Nordic Belgium● Active
1009.484.146
BeClimate Hub● Active
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Blueberries Holdings● Active
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BLUE SEA HOLDING● Active
0771.845.232

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 date15/06/202613/08/202510/07/202430/06/202328/07/202211/06/2021
General meeting02/06/202616/07/202527/06/202420/06/202327/07/202201/06/2021
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, 11 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202502/06/202615/06/2026DutchPDF
Abridged model31/12/202416/07/202513/08/2025DutchPDF
Abridged model31/12/202327/06/202410/07/2024DutchPDF
Abridged model31/12/202220/06/202330/06/2023DutchPDF
Abridged model31/12/202127/07/202228/07/2022DutchPDF
Abridged model31/12/202001/06/202111/06/2021DutchPDF
Abridged model31/12/201902/06/202023/06/2020FrenchPDF
Abridged model31/12/201808/04/201920/05/2019DutchPDF
Abridged model31/12/201706/08/201809/08/2018DutchPDF
Abridged model31/12/201626/06/201724/07/2017DutchPDF
Abridged model31/12/201529/07/201629/07/2016DutchPDF

Indicative valuation

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

2 active · 4 ended

Active mandates

Brian Henry CLARK

Director · since 02 avril 2018

Active
Brett Wesley HOWROYD

Director · since 03 décembre 2014

Active

Ended mandates

Brian Henry CLARK

Manager · since 02 avril 2018

Ended
Brett Wesley HOWROYD

Manager · since 03 décembre 2014

Ended
Peter Damien CARVALHO

Manager · since 03 décembre 2014 · until 31 mars 2018

Ended
Peter Damien CARVALHO

Manager · since 03 décembre 2014

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Registered office24/02/2025
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates07/02/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/07/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other08/12/2014
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    PDF

Similar companies

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

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Timeline

  1. 2025
    Annual accounts 2025-99,4 k €↓
  2. 2024
    Annual accounts 2024-75,1 k €↓
  3. 2023
    Annual accounts 2023-68 k €↓
  4. 2022
    Annual accounts 2022-54,9 k €↑
  5. 2021
    Annual accounts 2021-55,9 k €↓
  6. 2020
    Annual accounts 2020-52,9 k €↑
  7. 2019
    Annual accounts 2019-76,5 k €↓
  8. 2018
    Annual accounts 2018-48 k €↓
  9. 2017
    Annual accounts 2017-45,1 k €↓
  10. 2016
    Annual accounts 2016-41,2 k €↓
  11. 2015
    Annual accounts 2015-16,3 k €
  12. 04/12/2014
    IncorporationPrivate limited company