ACTIVE

DE ACTO

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Financial year 2025 · Closed on 31/12/2025

Net result8,7 M €+65,9 %over 1 year
Revenue2,7 M €0,0 %over 1 year
Equity52,1 M €-10,8 %over 1 year

Identity

Source · BCE/KBO

DE ACTO is a Private limited company incorporated in 2021. Its main activity is: Activities of holding companies. Its registered office is in Poperinge.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0770.580.470
Incorporation
01/07/2021
Legal form
Private limited company
Registered office
Vlaanderenlaan 33
8970 Poperinge · FlandreSee on map
Contributed capital
44 022 801,69 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityLow riskPositive cashflowPositive EBITDAHigh revenue

Financials

Source · NBB, 4 filings

Trend over 4 financial years

2025202420232022
Income statement
Revenue2,7 M €2,7 M €2,7 M €4,6 M €
EBITDA1,6 M €1,1 M €700,8 k €604,9 k €
Operating result1,6 M €1,1 M €700,8 k €604,9 k €
Net result8,7 M €5,2 M €5 M €5 M €
Balance sheet
Equity52,1 M €58,4 M €53,2 M €48,2 M €
Total assets83,3 M €74,6 M €69,5 M €68,4 M €
Cash2,2 M €527,8 €17,5 k €200,4 k €
Debts31,1 M €16,1 M €16,2 M €20,1 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

5 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Ellen VAN CAUWENBERGE
Directorsince 30/04/2024
ACTIMO CONSULTING0866.746.369Represented by Christophe CATTEAU
Director
FALCON FUND MANAGEMENT0653.840.871Represented by Thomas DE DUYTSCHE
Director
K-FINTECH0866.287.994Represented by Koen PERDU
Director
LA CONCHA0449.802.757Represented by Philippe CATTEAU
Director

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
STRATINVEST0469.007.470Represented by Joost VAN CAUWENBERGE
Directoruntil 30/04/2024

Other companies at this address

Vlaanderenlaan 33 8970 Poperinge
CompanyCBE no.
ACTUM BUILDING SERVICE● Active
0833.161.704
ACTUM SERVICES● Active
0479.134.963
ARTIMMO INVEST● Active
0890.231.356
DE ACTO HR● Active
0787.152.327
DE ACTO IMMO● Active
0753.973.476
DE ACTO INVEST● Active
0753.822.434
De Tijdelijke Maatschap ABS-A● Active
0765.219.043

Full financial information

Source · NBB
2025202420232022
Type of accountFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/07/2021
Closing of the financial year31/12/202531/12/202431/12/202331/12/2022
Length of the financial year12 months12 months12 months18 months
Filing date27/08/202603/07/202504/07/202417/07/2023
General meeting30/06/202624/06/202525/06/202430/06/2023
Currency of the financial yearEUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 4 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202530/06/202627/08/2026DutchPDF
Full model31/12/202424/06/202503/07/2025DutchPDF
Full model31/12/202325/06/202404/07/2024DutchPDF
Full model31/12/202230/06/202317/07/2023DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

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

5 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Ellen VAN CAUWENBERGE
Directorsince 30/04/2024
ACTIMO CONSULTING0866.746.369Represented by Christophe CATTEAU
Director
FALCON FUND MANAGEMENT0653.840.871Represented by Thomas DE DUYTSCHE
Director
K-FINTECH0866.287.994Represented by Koen PERDU
Director
LA CONCHA0449.802.757Represented by Philippe CATTEAU
Director

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
STRATINVEST0469.007.470Represented by Joost VAN CAUWENBERGE
Directoruntil 30/04/2024

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates11/10/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other08/07/2021
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    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
Filings4 filings
Mandates
LA CONCHA
FALCON FUND MANAGEMENT
K-FINTECH
ACTIMO CONSULTING
Ellen VAN CAUWENBERGE
STRATINVEST
202120222023202420252026
DE ACTO
Vlaanderenlaan 33, 8970 Poperinge
Director
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Vlaanderenlaan 33, 8970 PoperingeCurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00475689

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
DE ACTOCurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00475689

Events

  1. 2025
    Annual accounts 20258,7 M €↑
  2. 2024
    Annual accounts 20245,2 M €↑
  3. 30/04/2024
    nominationEllen VAN CAUWENBERGE · bestuurder
  4. 2023
    Annual accounts 20235 M €↓
  5. 2022
    Annual accounts 20225 M €
  6. 01/07/2021
    IncorporationPrivate limited company