ACTIVE

ACT DIGITAL BENELUX

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Financial year 2025 · Closed on 31/12/2025

Net result-86,6 k €-157,0 %over 1 year
Gross margin2,4 M €-46,8 %over 1 year
Equity1,7 M €+121,9 %over 1 year
Workforce26,7 ETP-43,6 %over 1 year

Identity

Source · BCE/KBO

ACT DIGITAL BENELUX is a Private limited company incorporated in 2015. Its main activity is: Computer consultancy activities. Its registered office is in Woluwe-Saint-Lambert. It employs on average 26,7 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0643.498.097
Incorporation
20/11/2015
Legal form
Private limited company
Registered office
Bd. Brand Whitlock 87
1200 Woluwe-Saint-Lambert · BruxellesSee on map
Contributed capital
1 642 492,00 €
Latest accounts
31/12/2025
Average workforce
26,7 ETP
Joint committees (1)
  • 2000
Signals
Solid equityLow riskGood liquidityHealthy social debts

Financials

Source · NBB, 11 filings

Trend over 10 financial years

20252024202320222021
Income statement
Gross margin2,4 M €4,5 M €4,7 M €2 M €587,4 k €
EBITDA-34,1 k €317,4 k €74,7 k €275,8 k €229,2 k €
Operating result-37,7 k €313,2 k €69,8 k €271,3 k €224,6 k €
Net result-86,6 k €151,8 k €60,2 k €179,4 k €197,9 k €
Balance sheet
Equity1,7 M €769 k €617,3 k €557,1 k €377,6 k €
Total assets2,6 M €5,3 M €5,3 M €4,2 M €1,6 M €
Cash140,1 k €134,1 k €80,1 k €316,1 k €419,1 k €
Debts882 k €4,6 M €4,6 M €3,6 M €1,2 M €
Other
Workforce26,7 ETP47,3 ETP52,5 ETP––

Valuation

Indicative valuation

As an indication, this company is worth

between 500 k€ and 1 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 5 ended

Active mandates

ALTER SOLUTION ENGINEERING

Director · since 11 juin 2025 · 1024.175.686

Represented by Thibaut Charmeil

Active
Xalisto

Director · since 11 juin 2025 · 0666.649.425

Represented by Laurent Byé

Active

Ended mandates

Mathieu PRULHIERE

Director · since 07 février 2025

Ended
ALTER SOLUTIONS ENGINEERING S. Etr.

Director · since 17 novembre 2015

Represented by LOUIS VACHETTE - PERRIN

Ended
ALTER SOLUTIONS SAS

Manager · since 17 novembre 2015

Represented by LOUIS VACHETTE - PERRIN

Ended
ALTER SOLUTIONS SAS S. Etr.

Manager · since 17 novembre 2015

Represented by LOUIS VACHETTE - PERRIN

Ended

Other companies at this address

Bd. Brand Whitlock 87 1200 Woluwe-Saint-Lambert
CompanyCBE no.
A3● Liquidation
0676.549.363
Ambassade de la République du Bénin● Active
0850.683.862
Association Européenne des Pharmaciens d'Hôpitaux - European Association of Hospital Pharmacists● Active
0836.539.876
CANAL REAL ESTATE● Liquidation
0446.751.118
CIBT BELGIUM● Active
0881.481.560
Conseil européen pour l'accréditation des formations pharmaceutiques● Active
0798.296.043
Dun & Bradstreet Europe Data Science Innovation● Active
0539.908.136
Jems Benelux● Active
0874.878.137
KALYTECH CONSULTING● Active
0568.998.436
SCOR SERVICES BELUX● Active
0477.480.421
Stuurgroep voor Morele Bijstand● Active
0456.723.411
The E.U.-Japan Business Forum● Active
0467.302.646
Tijdelijke Handelsvereniging A-RES - ADVISERS● Active
0688.821.843
Wonderbox● Active
0821.125.982

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelMicro modelMicro modelMicro 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 date31/07/202606/05/202511/12/202409/10/202314/10/202227/08/2021
General meeting30/06/202605/05/202520/11/202409/10/202330/06/202230/06/2021
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 model31/12/202530/06/202631/07/2026FrenchPDF
Abridged model31/12/202405/05/202506/05/2025FrenchPDF
Abridged modelCorrection31/12/202320/11/202411/12/2024FrenchPDF
Abridged model31/12/202302/10/202403/10/2024FrenchPDF
Micro model31/12/202209/10/202309/10/2023FrenchPDF
Micro model31/12/202130/06/202214/10/2022FrenchPDF
Micro model31/12/202030/06/202127/08/2021FrenchPDF
Micro model31/12/201930/06/202021/10/2020FrenchPDF
Micro model31/12/201830/06/201927/08/2019FrenchPDF
Abridged model31/12/201730/06/201830/08/2018FrenchPDF
Abridged model31/12/201630/06/201729/07/2017FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 500 k€ and 1 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

2 active · 5 ended

Active mandates

ALTER SOLUTION ENGINEERING

Director · since 11 juin 2025 · 1024.175.686

Represented by Thibaut Charmeil

Active
Xalisto

Director · since 11 juin 2025 · 0666.649.425

Represented by Laurent Byé

Active

Ended mandates

Mathieu PRULHIERE

Director · since 07 février 2025

Ended
ALTER SOLUTIONS ENGINEERING S. Etr.

Director · since 17 novembre 2015

Represented by LOUIS VACHETTE - PERRIN

Ended
ALTER SOLUTIONS SAS

Manager · since 17 novembre 2015

Represented by LOUIS VACHETTE - PERRIN

Ended
ALTER SOLUTIONS SAS S. Etr.

Manager · since 17 novembre 2015

Represented by LOUIS VACHETTE - PERRIN

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates13/06/2025
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DENOMINATION - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates27/03/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates14/08/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates05/06/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates26/08/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office22/01/2019
    SIEGE SOCIAL
    PDF
  • Capital / shares02/05/2018
    CAPITAL, ACTIONS
    PDF
  • Registered office07/01/2016
    SIEGE SOCIAL
    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 2025-86,6 k €↓
  2. 2025
    Name changeACT DIGITAL BENELUX
  3. 2024
    Annual accounts 2024151,8 k €↑
  4. 2023
    Annual accounts 202360,2 k €↓
  5. 2022
    Annual accounts 2022179,4 k €↓
  6. 2021
    Annual accounts 2021197,9 k €↑
  7. 2020
    Annual accounts 2020169,9 k €↑
  8. 2019
    Annual accounts 2019-350,1 k €↓
  9. 2018
    Annual accounts 2018-20,3 k €↑
  10. 2017
    Annual accounts 2017-79,4 k €↑
  11. 2016
    Annual accounts 2016-158,9 k €
  12. 2016
    Name changeALTER SOLUTIONS BENELUX
  13. 20/11/2015
    IncorporationPrivate limited company