ACTIVE

Actief Holding

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Financial year 2025 · Closed on 31/12/2025

Net result-723,1 k €-81,7 %over 1 year

Revenue883,5 k €-67,9 %over 1 year

Equity69,5 M €-1,0 %over 1 year

Workforce9,1 ETP-75,7 %over 1 year

Identity

Source · BCE/KBO

Actief Holding is a Public limited company incorporated in 2011. Its main activity is: Management consultancy activities. Its registered office is in Lummen. It employs on average 9,1 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0835.991.035
Incorporation: 03/05/2011
Legal form: Public limited company
Registered office: Bosstraat 67 box 2
3560 Lummen · FlandreSee on map
Contributed capital: 55 830 495,34 €
Latest accounts: 31/12/2025
Average workforce: 9,1 ETP

Activities (NACE)

70200Management consultancy activities· main 70220Business and other management consultancy activities 78200Temporary employment agency activities 78200Temporary employment agency activities 82990Other business support service activities n.e.c.82990Other business support service activities n.e.c.

Joint committees (7)

100
109
111
14003
200
209
226

Signals

Solid equityLow riskGood liquidityPositive EBITDAHealthy social debts

Financials

Source · NBB, 23 filings

Trend over 15 financial years

	2025		2024		2023		2022		2021
Income statement
Revenue	883,5 k €	-67.9%	2,8 M €	-23.2%	3,6 M €	+29.1%	2,8 M €	+23.4%	2,3 M €
EBITDA	41,5 k €	-90.2%	425,7 k €	-14.8%	499,4 k €	+47.9%	337,7 k €	-35.4%	522,6 k €
Operating result	39,9 k €	-90.8%	433,6 k €	-11.7%	491,4 k €	+45.8%	337 k €	-36.2%	527,9 k €
Net result	-723,1 k €	-81.7%	-397,9 k €	-24.1%	-320,6 k €	-176%	-116 k €	-312%	54,6 k €
Balance sheet
Equity	69,5 M €	-1.0%	70,2 M €	-0.6%	70,6 M €	-0.5%	70,9 M €	-0.2%	71 M €
Total assets	133,9 M €	+2.4%	130,8 M €	+2.0%	128,3 M €	+1.3%	126,6 M €	+2.3%	123,8 M €
Cash	–		–		–		–		–
Debts	64,4 M €	+6.2%	60,6 M €	+5.2%	57,6 M €	+3.7%	55,6 M €	+5.3%	52,8 M €
Other
Workforce	9,1 ETP	-75.7%	37,5 ETP	-29.4%	53,1 ETP	+11.3%	47,7 ETP	+11.7%	42,7 ETP

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

4 active · 9 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Gilde Equity Management Benelu BORepresented by Gerhard Herman Nordemann	Director26/05/2017 → 20/05/2031
Poplar0724.844.574Represented by Thomas Schelfhout	Director03/01/2024 → 25/05/2029
M2M0469.230.669Represented by Mark Maesen	Managing director10/05/2011 → 25/05/2029Mandate10/05/2011 → 2013 accountsendedDirector10/05/2011 → 2011 accountsended
De La Montagna0768.250.391Represented by Alain Van den Berghe	Director30/06/2021 → 25/06/2027

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
InterAction0729.920.248Represented by Koen Vlayen	Director09/07/2019 → 2020 accounts
Daniël Winkelman	Director20/05/2019 → 2023 accounts

Other companies at this address

Bosstraat 67 3560 Lummen

Company	CBE no.
ACTIEF● Active	0447.394.880
ACTIEF CONSTRUCT● Active	0476.577.628
ACTIEF GROEP● Active	0898.728.358
Actief Interim● Active	0433.344.035
Actief People● Active	0755.516.568
ASNONG● Active	0418.647.050
SCHOM INVEST● Active	0535.686.161
TurboPayroll● Active	1020.519.083

Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Full model	Full model	Full 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	19/06/2026	02/06/2025	06/06/2024	03/07/2023	06/07/2022	29/07/2021
General meeting	29/05/2026	30/05/2025	31/05/2024	26/05/2023	27/05/2022	30/06/2021
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, 23 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2025	29/05/2026	19/06/2026	Dutch	PDF
Full model	31/12/2024	30/05/2025	02/06/2025	Dutch	PDF
Full model	31/12/2023	31/05/2024	06/06/2024	Dutch	PDF
Full model	31/12/2022	26/05/2023	03/07/2023	Dutch	PDF
Full model	31/12/2021	27/05/2022	06/07/2022	Dutch	PDF
Full model	31/12/2020	30/06/2021	29/07/2021	Dutch	PDF
Full model	31/12/2019	22/06/2020	30/06/2020	Dutch	PDF
Full model	31/12/2018	31/05/2019	03/07/2019	Dutch	PDF
Full model	31/12/2017	25/05/2018	26/06/2018	Dutch	PDF
Consolidated accounts	31/12/2017	25/05/2018	27/06/2018	Dutch	PDF
Full model	31/12/2016	26/05/2017	27/06/2017	Dutch	PDF
Consolidated accounts	31/12/2016	26/05/2017	27/06/2017	Dutch	PDF
Full model	31/12/2015	27/05/2016	23/06/2016	Dutch	PDF
Consolidated accountsCorrection	31/12/2015	27/05/2016	08/11/2016	Dutch	PDF
Consolidated accounts	31/12/2015	27/05/2016	29/06/2016	Dutch	PDF
Full model	31/12/2014	29/05/2015	09/06/2015	Dutch	PDF
Consolidated accounts	31/12/2014	29/05/2015	16/06/2015	Dutch	PDF
Full model	31/12/2013	30/05/2014	06/06/2014	Dutch	PDF
Consolidated accounts	31/12/2013	30/05/2014	13/06/2014	Dutch	PDF
Full model	31/12/2012	31/05/2013	08/07/2013	Dutch	PDF
Consolidated accounts	31/12/2012	31/05/2013	28/06/2013	Dutch	PDF
Full model	31/12/2011	25/05/2012	28/06/2012	Dutch	PDF
Consolidated accounts	31/12/2011	25/05/2012	28/06/2012	Dutch	PDF

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

4 active · 9 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Gilde Equity Management Benelu BORepresented by Gerhard Herman Nordemann	Director26/05/2017 → 20/05/2031
Poplar0724.844.574Represented by Thomas Schelfhout	Director03/01/2024 → 25/05/2029
M2M0469.230.669Represented by Mark Maesen	Managing director10/05/2011 → 25/05/2029Mandate10/05/2011 → 2013 accountsendedDirector10/05/2011 → 2011 accountsended
De La Montagna0768.250.391Represented by Alain Van den Berghe	Director30/06/2021 → 25/06/2027

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
InterAction0729.920.248Represented by Koen Vlayen	Director09/07/2019 → 2020 accounts
Daniël Winkelman	Director20/05/2019 → 2023 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates15/10/2026
ONTSLAGEN, BENOEMINGEN
PDF
Mandates11/05/2026
ONTSLAGEN - BENOEMINGEN
PDF
Mandates09/04/2026
ONTSLAGEN - BENOEMINGEN
PDF
Mandates05/08/2025
ONTSLAGEN - BENOEMINGEN
PDF
Mandates17/07/2024
ONTSLAGEN - BENOEMINGEN
PDF
Mandates07/06/2024
ONTSLAGEN - BENOEMINGEN
PDF
Mandates04/10/2021
ONTSLAGEN - BENOEMINGEN
PDF
Mandates13/07/2020
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

Filings15 filings

Mandates

Gilde Equity Management Benelu BO

Poplar

M2M

De La Montagna

InterAction

Daniël Winkelman

FinSpirit V.O.F.

Gilde Equity Management Benel BO

Gilde Equity Management Benelux Partners

Guilde Equity Management Benel

Guilde Equity Management Benelux Partners

Lieven Cuvelier

Show the other mandate

201120122013201420152016201720182019202020212022202320242025202620272028202920302031

Actief Holding

Bosstraat 67 bte 2, 3560 Lummen

Director

Managing director

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Bosstraat 67 bte 2, 3560 LummenCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00184831

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
Actief HoldingCurrent	accounts 2011 → 2025	Accounts 2025 · 2026-00184831

Events

01/02/2026
nominationBruno Thollebeke · bestuurder
01/02/2026
nominationKenneth Claeyssens · bestuurder
2025
Annual accounts 2025-723,1 k €↓
14/06/2025
nominationOlaf Janssen · commissaris (vaste vertegenwoordiger)
20/05/2025
reconductionGilde Equity Management Benelux BO · bestuurder
20/05/2025
nominationGerhard Herman Nordemann · bestuurder
2024
Annual accounts 2024-397,9 k €↓
31/05/2024
nominationOlaf Janssen · vaste vertegenwoordiger van de commissaris
15/05/2024
nominationOlaf Janssen · vaste vertegenwoordiger van de commissaris
03/01/2024
nominationThomas Schelfhout · bestuurder
2023
Annual accounts 2023-320,6 k €↓
26/05/2023
reconductionMark Maesen · bestuurder
2022
Annual accounts 2022-116 k €↓
2021
Annual accounts 202154,6 k €↓
2020
Annual accounts 2020792,8 k €↑
2019
Annual accounts 2019541,4 k €↓
2018
Annual accounts 201881,3 M €↑
2017
Annual accounts 20179,1 M €↑
2016
Annual accounts 20164,3 M €↓
2015
Annual accounts 201510,9 M €↑
2014
Annual accounts 20144,7 M €↓
2013
Annual accounts 20135,3 M €↓
2012
Annual accounts 20125,6 M €↑
2011
Annual accounts 2011-2,1 M €
03/05/2011
IncorporationPublic limited company

Actief Holding

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