ACTISOC (SE) — Bruxelles (1000)

Identity

Source · BCE/KBO

ACTISOC is a Non-profit organization incorporated in 2009. Its registered office is in Bruxelles.

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0814.787.726
Incorporation: 25/06/2009
Legal form: Non-profit organization
Registered office: Boulevard Anspach 1 box 1
1000 Bruxelles · BruxellesSee on map
Latest accounts: 31/12/2025
Average workforce: 0,0 ETP

Signals

ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 18 filings

Trend over 16 financial years

	2025		2024		2023		2022		2021
Income statement
Gross margin	126,9 k €	+186%	-148,1 k €	-29.5%	-114,4 k €		–		–
EBITDA	126,9 k €	+185%	-148,6 k €	-24.7%	-119,2 k €	-2.9%	-115,9 k €	+40.3%	-194,1 k €
Operating result	126,9 k €	+185%	-148,6 k €	-24.7%	-119,2 k €	-2.9%	-115,9 k €	+40.3%	-194,1 k €
Net result	123,3 k €	+181%	-151,4 k €	-14.3%	-132,5 k €	-14.0%	-116,2 k €	+40.2%	-194,4 k €
Balance sheet
Equity	751,3 k €	+19.6%	628 k €	-19.4%	779,4 k €	-14.5%	911,9 k €	-11.3%	1 M €
Total assets	1 M €	+42.6%	730,2 k €	-25.9%	985,4 k €	-12.0%	1,1 M €	-10.7%	1,3 M €
Cash	793,4 k €	+52.5%	520,4 k €	-31.6%	760,3 k €	-8.9%	834,4 k €	-22.5%	1,1 M €
Debts	11 k €	-10.6%	12,3 k €	-22.6%	15,9 k €	+46.1%	10,9 k €	+25.2%	8,7 k €
Other
Workforce	0,0 ETP		0,0 ETP		–		–		–

Valuation

Indicative valuation

As an indication, this company is worth

between 1 M€ and 2,5 M€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

9 active · 19 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Annick Boon	Director02/06/2016 → 30/06/2031
Claudia Lesouple	Director01/07/2025 → 30/06/2031
David Singrelin	Director22/06/2021 → 30/06/2031
Geert Cools	Director01/07/2021 → 30/06/2031
Koen Aelterman	Director30/06/2023 → 30/06/2031
Pascal Vleminckx	Director01/07/2021 → 30/06/2031
Stéphane Daussaint	Director30/05/2013 → 30/06/2031
Luc Tegethoff	Director01/07/2022 → 30/06/2028
Thierry Tasset	Director01/07/2022 → 30/06/2028

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Jan Smets	Director30/06/2023 → 2024 accounts
Dieter De Waegeneer	Director01/07/2022 → 2022 accounts
Marc Michiels	Chairman of the board of directors01/07/2021 → 2021 accounts
Mark Michiels	Director01/07/2021 → 2022 accounts

Other companies at this address

Boulevard Anspach 1 1000 Bruxelles

Company	CBE no.
ANCIEN DEWFIN● Liquidation	0424.890.682
Anciens Etablissements Deway, Servais et Cie● Liquidation	0414.384.691
ARISTEA● Active	0460.156.518
AS 24 - BELGIUM● Active	0437.971.826
BELGIAN EASY DATA DRIVEN ELECTRICAL CHARGING● Active	0768.603.650
BELLA VITA● Active	0890.019.738
BeLux Office Development Feeder● Active	0759.908.985
BEYAERT● Active	0837.807.014
BOITEUX RESIDENTIAL● Active	0837.797.314
bpost● Active	0214.596.464
bpostgroup● Active	1011.508.674
BROUCKERE TOWER INVEST● Active	0874.491.622
CAISSE AUTONOME TOTALENERGIES (Belgique)● Active	0409.077.803
CERCLE SPORTIF TotalEnergies (Belgique)● Active	0409.196.874
CERTIPOST● Active	0475.396.406
CITYZEN HOLDING● Active	0721.884.985
CITYZEN HOTEL● Active	0721.520.444
CITYZEN OFFICE● Active	0721.520.840
Cityzen Residence● Active	0721.520.642
COLONEL STONE● Active	0749.467.827

Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Abridged model	Abridged model	Abridged 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	31/08/2026	29/08/2025	22/07/2024	27/07/2023	20/07/2022	29/06/2021
General meeting	25/06/2026	30/06/2025	28/06/2024	30/06/2023	22/06/2022	22/06/2021
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, 18 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	31/12/2025	25/06/2026	31/08/2026	Dutch	PDF
Abridged model	31/12/2024	30/06/2025	29/08/2025	Dutch	PDF
Abridged model	31/12/2023	28/06/2024	22/07/2024	French	PDF
Full model	31/12/2022	30/06/2023	27/07/2023	French	PDF
Full model	31/12/2021	22/06/2022	20/07/2022	Dutch	PDF
Full model	31/12/2020	22/06/2021	29/06/2021	Dutch	PDF
Full model	31/12/2019	10/06/2020	22/06/2020	Dutch	PDF
Full model	31/12/2018	21/06/2019	28/06/2019	Dutch	PDF
Full model	31/12/2017	15/05/2018	29/05/2018	Dutch	PDF
Full model	31/12/2016	22/05/2017	03/07/2017	Dutch	PDF
Full model	31/12/2015	06/06/2016	20/06/2016	Dutch	PDF
Full model	31/12/2014	02/06/2015	29/06/2015	Dutch	PDF
Full model	31/12/2013	03/06/2014	12/08/2014	Dutch	PDF
Full model	31/12/2012	30/05/2013	05/06/2013	Dutch	PDF
Full model	31/12/2011	27/06/2012	27/07/2012	Dutch	PDF
Full model	31/12/2010	07/06/2011	15/06/2011	Dutch	PDF
Full model	31/12/2010	07/06/2011	15/06/2011	French	PDF
Full model	31/12/2009	19/05/2010	15/06/2010	Dutch	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 1 M€ and 2,5 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

9 active · 19 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Annick Boon	Director02/06/2016 → 30/06/2031
Claudia Lesouple	Director01/07/2025 → 30/06/2031
David Singrelin	Director22/06/2021 → 30/06/2031
Geert Cools	Director01/07/2021 → 30/06/2031
Koen Aelterman	Director30/06/2023 → 30/06/2031
Pascal Vleminckx	Director01/07/2021 → 30/06/2031
Stéphane Daussaint	Director30/05/2013 → 30/06/2031
Luc Tegethoff	Director01/07/2022 → 30/06/2028
Thierry Tasset	Director01/07/2022 → 30/06/2028

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Jan Smets	Director30/06/2023 → 2024 accounts
Dieter De Waegeneer	Director01/07/2022 → 2022 accounts
Marc Michiels	Chairman of the board of directors01/07/2021 → 2021 accounts
Mark Michiels	Director01/07/2021 → 2022 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates31/07/2025
ONTSLAGEN - BENOEMINGEN
PDF
Mandates08/11/2023
ONTSLAGEN - BENOEMINGEN
PDF
Mandates26/08/2022
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - ONTSLAGEN - BENOEMINGEN - MAATSCHAPPELIJKE ZETEL
PDF
Mandates23/11/2021
ONTSLAGEN - BENOEMINGEN
PDF
Mandates22/10/2021
ONTSLAGEN - BENOEMINGEN
PDF
Mandates02/10/2020
ONTSLAGEN - BENOEMINGEN
PDF
Mandates12/07/2019
ONTSLAGEN - BENOEMINGEN
PDF
Mandates22/06/2018
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

Filings16 filings

Mandates

Koen Aelterman

David Singrelin

Pascal Vleminckx

Geert Cools

Claudia Lesouple

Annick Boon

Stéphane Daussaint

Thierry Tasset

Luc Tegethoff

Jan Smets

Dieter De Waegeneer

Marc Michiels

Show the 16 other mandates

20092010201120122013201420152016201720182019202020212022202320242025202620272028202920302031

ACTISOC

Boulevard Anspach 1 bte 1, 1000 Brussels

Director

Chairman of the board of directors

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Boulevard Anspach 1 bte 1, 1000 BrusselsCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00493936

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
ACTISOCCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00493936

Events

2025
Annual accounts 2025123,3 k €↑
2024
Annual accounts 2024-151,4 k €↓
2023
Annual accounts 2023-132,5 k €↓
2022
Annual accounts 2022-116,2 k €↑
2021
Annual accounts 2021-194,4 k €↓
2020
Annual accounts 2020-53,4 k €↓
2019
Annual accounts 2019-33 k €↓
2018
Annual accounts 2018-11,6 k €↑
2017
Annual accounts 2017-15,4 k €↓
2016
Annual accounts 2016-1,5 k €↓
2015
Annual accounts 20154,8 k €↑
2014
Annual accounts 2014-1,5 k €↓
2013
Annual accounts 201332,9 k €↓
2012
Annual accounts 201251,9 k €↓
2011
Annual accounts 2011159 k €↓
2010
Annual accounts 2010170,2 k €
25/06/2009
IncorporationNon-profit organization

ACTISOC

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