ACTIVE

ActiVent Wallonie

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Financial year 2025 · Closed on 31/12/2025

Net result-15,1 M €-4 743,4 %over 1 year
Revenue5,2 M €+17,8 %over 1 year
Equity18,6 M €+24,3 %over 1 year

Identity

Source · BCE/KBO

ActiVent Wallonie is a Private limited company incorporated in 2017. Its main activity is: Production of electricity. Its registered office is in Charleroi.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0683.894.441
Incorporation
31/10/2017
Legal form
Private limited company
Registered office
Boulevard Pierre Mayence 1
6000 Charleroi · WallonieSee on map
Contributed capital
33 693 183,75 €
Latest accounts
31/12/2025
Signals
Good liquidityHigh revenue

Financials

Source · NBB, 9 filings

Trend over 8 financial years

20252024202320222021
Income statement
Revenue5,2 M €4,4 M €4,5 M €5,2 M €2,7 M €
EBITDA-9,6 M €2,8 M €3,6 M €4 M €2,4 M €
Operating result-12,8 M €876,9 k €2,1 M €2,9 M €1,5 M €
Net result-15,1 M €-311 k €1,2 M €2,3 M €1 M €
Balance sheet
Equity18,6 M €14,9 M €15,2 M €11,4 M €8,2 M €
Total assets102,1 M €83 M €55,9 M €43,7 M €26,1 M €
Cash849,5 k €1,5 M €2 M €9,4 M €822,5 k €
Debts78,4 M €63,5 M €39,2 M €31 M €17,4 M €

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

10 active · 14 ended

Active mandates

Chloé DEFISE

Director · since 25 novembre 2025 · until 07 mai 2029

Active
Denis COLLARD

Director · since 14 octobre 2025 · until 07 mai 2029

Active
Muriel FLAMAND

Director · since 14 octobre 2025 · until 07 mai 2029

Active
Valérie WAMPACH

Director · since 02 mai 2023 · until 07 mai 2029

Active
Antonio SORIANO VILLA

Director · since 03 mai 2021 · until 07 mai 2029

Active
Fanny DE BROUCKERE

Director · since 27 octobre 2017 · until 07 mai 2029

Active
François DESMARE

Director · since 27 octobre 2017 · until 07 mai 2029

Active
Jean-François NUYTTENS

Chairman of the board of directors · since 27 octobre 2017 · until 07 mai 2029

Active
Nicolas ZDANOV

Director · since 27 octobre 2017 · until 07 mai 2029

Active
Xavier LEBLANC

Managing director · since 27 octobre 2017 · until 07 mai 2029

Active

Ended mandates

Antonio SORIANO VILLA

Director · since 03 mai 2021 · until 02 mai 2023

Ended
Michel MULLENS

Director · since 03 mai 2021 · until 02 mai 2023

Ended
Michel MULLENS

Director · since 03 mai 2021 · until 07 mai 2029

Ended
Sarah GILLARD

Director · since 11 décembre 2018 · until 02 mai 2023

Ended

Other companies at this address

Boulevard Pierre Mayence 1 6000 Charleroi
CompanyCBE no.
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0693.771.021
CENEO● Active
0201.645.281
CerWal● Active
0748.779.325
CHARLEROI METROPOLE● Active
1000.007.642
IDE hennuyères● Active
0472.108.797
IGRETEC_UT● Active
1020.003.597
Intercommunale pour la Gestion et la Réalisation d'Etudes Techniques et Economiques● Active
0201.741.786
NEOPARK● Active
0789.986.608
NEOVIA● Active
0763.967.347
SOCIETE BELGE D'ASSISTANCE INFORMATIQUE● Active
0415.064.087
Société de développements en immobilier● Active
0730.685.261
Société de reconversion des sites industriels de Charleroi● Active
0686.758.119
TIGRA● Active
0797.120.462
WIND4WALLONIA 2● Active
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WIND4WALLONIA 3● Active
0746.583.858

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull 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 date02/07/202620/06/202520/06/202416/11/202308/06/202228/05/2021
General meeting16/06/202605/05/202517/06/202402/05/202302/05/202203/05/2021
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, 9 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202516/06/202602/07/2026FrenchPDF
Full model31/12/202405/05/202520/06/2025FrenchPDF
Full model31/12/202317/06/202420/06/2024FrenchPDF
Full modelCorrection31/12/202202/05/202316/11/2023FrenchPDF
Full model31/12/202202/05/202319/06/2023FrenchPDF
Full model31/12/202102/05/202208/06/2022FrenchPDF
Full model31/12/202003/05/202128/05/2021FrenchPDF
Full model31/12/201905/06/202015/06/2020FrenchPDF
Full model31/12/201822/05/201925/06/2019FrenchPDF

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

10 active · 14 ended

Active mandates

Chloé DEFISE

Director · since 25 novembre 2025 · until 07 mai 2029

Active
Denis COLLARD

Director · since 14 octobre 2025 · until 07 mai 2029

Active
Muriel FLAMAND

Director · since 14 octobre 2025 · until 07 mai 2029

Active
Valérie WAMPACH

Director · since 02 mai 2023 · until 07 mai 2029

Active
Antonio SORIANO VILLA

Director · since 03 mai 2021 · until 07 mai 2029

Active
Fanny DE BROUCKERE

Director · since 27 octobre 2017 · until 07 mai 2029

Active
François DESMARE

Director · since 27 octobre 2017 · until 07 mai 2029

Active
Jean-François NUYTTENS

Chairman of the board of directors · since 27 octobre 2017 · until 07 mai 2029

Active
Nicolas ZDANOV

Director · since 27 octobre 2017 · until 07 mai 2029

Active
Xavier LEBLANC

Managing director · since 27 octobre 2017 · until 07 mai 2029

Active

Ended mandates

Antonio SORIANO VILLA

Director · since 03 mai 2021 · until 02 mai 2023

Ended
Michel MULLENS

Director · since 03 mai 2021 · until 02 mai 2023

Ended
Michel MULLENS

Director · since 03 mai 2021 · until 07 mai 2029

Ended
Sarah GILLARD

Director · since 11 décembre 2018 · until 02 mai 2023

Ended

Ownership and network

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Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates07/08/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates18/12/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates24/11/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares06/02/2025
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Mandates26/09/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Other23/04/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE
    PDF
  • Mandates13/11/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates16/05/2023
    DEMISSIONS, NOMINATIONS
    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 2025-15,1 M €↓
  2. 25/11/2025
    nominationChloé Defise — administrateur
  3. 14/10/2025
    nominationMuriel Flamand — administrateur
  4. 14/10/2025
    nominationDenis Collard — administrateur
  5. 27/01/2025
    augmentation_capital
  6. 2024
    Annual accounts 2024-311 k €↓
  7. 17/06/2024
    reconductionKPMG Réviseurs d'Entreprises BV/SRL — commissaire
  8. 2023
    Annual accounts 20231,2 M €↓
  9. 10/10/2023
    nominationJean-François Nuyttens — Président du Conseil d'administration
  10. 10/10/2023
    nominationXavier Leblanc — administrateur délégué
  11. 02/05/2023
    nominationValérie Wampach — administrateur de catégorie A
  12. 02/05/2023
    nominationXavier Leblanc — administrateur de catégorie A
  13. 02/05/2023
    nominationFrançois Desmaré — administrateur de catégorie A
  14. 02/05/2023
    nominationJean-François Nuyttens — administrateur de catégorie B
  15. 02/05/2023
    nominationNicolas Zdanov — administrateur de catégorie B
  16. 02/05/2023
    nominationFanny de Brouckère — administrateur de catégorie B
  17. 02/05/2023
    nominationAntonio Soriano Villa — administrateur de catégorie B
  18. 02/05/2023
    nominationOlivier Bontems — administrateur de catégorie B
  19. 02/05/2023
    nominationMichel Mullens — administrateur de catégorie B
  20. 2022
    Annual accounts 20222,3 M €↑
  21. 2021
    Annual accounts 20211 M €↑
  22. 2020
    Annual accounts 2020316,3 k €↑
  23. 2019
    Annual accounts 2019-72,3 k €↓
  24. 2018
    Annual accounts 2018-17,5 k €
  25. 31/10/2017
    IncorporationPrivate limited company