ACTIVE

ACTUEL SYSTEM

Export PDF

Financial year 2025 · Closed on 31/12/2025

Net result-9 k €+65,4 %over 1 year

Gross margin729,1 k €+8,5 %over 1 year

Equity-82,4 k €-12,3 %over 1 year

Workforce11,3 ETP+6,6 %over 1 year

Identity

Source · BCE/KBO

ACTUEL SYSTEM is a Public limited company incorporated in 2004. Its main activity is: Sale of cars and light motor vehicles. Its registered office is in Genappe. It employs on average 11,3 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0865.409.848
Incorporation: 24/05/2004
Legal form: Public limited company
Registered office: Chaussée de Bruxelles 26
1472 Genappe · WallonieSee on map
Contributed capital: 62 000,00 €
Latest accounts: 31/12/2025
Average workforce: 11,3 ETP

Activities (NACE)

45113Sale of cars and light motor vehicles· main 45204Maintenance and repair of motor vehicles 47811Retail sale via stalls and markets of food, beverages and tobacco products 50200Sea and coastal freight water transport 95314Repair of computers and personal and household goods 45201Maintenance and repair of motor vehicles+7

Joint committees (4)

112
14902
200
218

Signals

Healthy social debts

Financials

Source · NBB, 22 filings

Trend over 20 financial years

	2025		2024		2023		2022		2021
Income statement
Gross margin	729,1 k €	+8.5%	671,6 k €	-28.6%	940,7 k €	+44.6%	650,6 k €	-15.0%	765 k €
EBITDA	-11,6 k €	+72.5%	-42,3 k €	-129%	146,2 k €	+360%	-56,3 k €	-272%	32,7 k €
Operating result	-16,9 k €	+63.3%	-45,9 k €	-132%	142,9 k €	+341%	-59,3 k €	-341%	24,6 k €
Net result	-9 k €	+65.4%	-26,1 k €	-123%	114 k €	+318%	-52,2 k €	-976%	6 k €
Balance sheet
Equity	-82,4 k €	-12.3%	-73,3 k €	-55.1%	-47,3 k €	+70.7%	-161,3 k €	-47.9%	-109,1 k €
Total assets	359,4 k €	-52.3%	752,7 k €	-46.7%	1,4 M €	+86.7%	757 k €	-10.1%	842,5 k €
Cash	9,8 k €	-0.7%	9,9 k €	-79.1%	47,2 k €	+22.5%	38,5 k €	-56.4%	88,4 k €
Debts	438,3 k €	-43.7%	778,3 k €	-45.6%	1,4 M €	+57.6%	908,5 k €	-2.6%	933 k €
Other
Workforce	11,3 ETP	+6.6%	10,6 ETP	-17.2%	12,8 ETP	0.0%	12,8 ETP	-12.3%	14,6 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

3 active · 3 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
GUY ANDRE	Chairman of the board of directors30/06/2020 → 16/06/2026Managing director14/05/2004 → 2019 accountsended
Patricia REMACLE	Director30/06/2020 → 22/07/2026
RMGA0878.302.831Represented by Steve MONFORT	Managing director30/06/2020 → 22/07/2026Director26/06/2006 → 2019 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
GESTION GROUP ANDRE-MONFORT0865.415.291Represented by Guy ANDRE	Director26/05/2010 → 2018 accounts
Steve MONFORT	Managing director25/05/2016 → 2019 accounts

Other companies at this address

Chaussée de Bruxelles 26 1472 Genappe

Company	CBE no.
AUTO MOTORS RENT● Active	0477.342.047
CAREA● Active	0666.999.516
GOURDIN● Active	0438.996.957
GROEPERING VAN CONCESSIEHOUDERS RENAULT BELGIE - GROUPEMENT DE CONCESSIONNAIRES RENAULT BELGIQUE● Active	0477.463.494
RENAULT MOTORS GENAPPE● Active	0865.417.865
RMGA● Active	0878.302.831
U.G.A.M.● Active	0561.794.504
ZONING MOTORS● Active	0428.291.325

Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model	Abridged 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	23/07/2026	26/08/2025	30/08/2024	31/08/2023	31/08/2022	01/09/2021
General meeting	22/07/2026	25/08/2025	30/08/2024	30/08/2023	29/08/2022	30/08/2021
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

Looking for more information about this company?

Try for free

Annual accounts filings

Source · NBB, 22 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	31/12/2025	22/07/2026	23/07/2026	French	PDF
Abridged model	31/12/2024	25/08/2025	26/08/2025	French	PDF
Abridged model	31/12/2023	30/08/2024	30/08/2024	French	PDF
Abridged model	31/12/2022	30/08/2023	31/08/2023	French	PDF
Abridged model	31/12/2021	29/08/2022	31/08/2022	French	PDF
Abridged model	31/12/2020	30/08/2021	01/09/2021	French	PDF
Abridged model	31/12/2019	30/09/2020	31/10/2020	French	PDF
Abridged model	31/12/2018	30/08/2019	31/08/2019	French	PDF
Full model	31/12/2017	30/08/2018	31/08/2018	French	PDF
Full model	31/12/2016	30/08/2017	31/08/2017	French	PDF
Full model	31/12/2015	27/06/2016	30/08/2016	French	PDF
Full model	31/12/2014	03/07/2015	28/08/2015	French	PDF
Full modelCorrection	31/12/2013	30/09/2014	31/12/2014	French	PDF
Full model	31/12/2013	28/05/2014	29/08/2014	French	PDF
Full model	31/12/2012	25/08/2013	28/08/2013	French	PDF
Full modelCorrection	31/12/2011	22/12/2012	28/12/2012	French	PDF
Full model	31/12/2011	28/08/2012	31/08/2012	French	PDF
Abridged model	31/12/2010	25/05/2011	29/06/2011	French	PDF
Abridged model	31/12/2009	26/05/2010	23/06/2010	French	PDF
Abridged model	31/12/2008	24/06/2009	27/07/2009	French	PDF
Abridged model	31/12/2007	28/05/2008	23/06/2008	French	PDF
Abridged model	31/12/2006	30/05/2007	02/07/2007	French	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

3 active · 3 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
GUY ANDRE	Chairman of the board of directors30/06/2020 → 16/06/2026Managing director14/05/2004 → 2019 accountsended
Patricia REMACLE	Director30/06/2020 → 22/07/2026
RMGA0878.302.831Represented by Steve MONFORT	Managing director30/06/2020 → 22/07/2026Director26/06/2006 → 2019 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
GESTION GROUP ANDRE-MONFORT0865.415.291Represented by Guy ANDRE	Director26/05/2010 → 2018 accounts
Steve MONFORT	Managing director25/05/2016 → 2019 accounts

Ownership and network

Looking for more information about this company?

Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates27/01/2026
DEMISSIONS, NOMINATIONS
PDF
Mandates19/02/2024
DEMISSIONS, NOMINATIONS
PDF
Mandates29/12/2021
DEMISSIONS, NOMINATIONS
PDF
Mandates24/08/2020
DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, )
PDF
Mandates11/12/2017
DEMISSIONS, NOMINATIONS
PDF
Mandates28/12/2016
DEMISSIONS, NOMINATIONS
PDF
Mandates24/12/2015
DEMISSIONS, NOMINATIONS
PDF
Mandates05/07/2013
DEMISSIONS, NOMINATIONS
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

Filings20 filings

Mandates

RMGA

GUY ANDRE

Patricia REMACLE

GESTION GROUP ANDRE-MONFORT

Steve MONFORT

HOLDING G.ANDRE

20042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026

ACTUEL SYSTEM

Chaussée de Bruxelles 26, 1472 Vieux-Genappe

Managing directorDirector

Chairman of the board of directorsManaging director

Director

Managing director

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Chaussée de Bruxelles 26, 1472 Vieux-GenappeCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00337837

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
ACTUEL SYSTEMCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00337837

Events

2025
Annual accounts 2025-9 k €↑
2024
Annual accounts 2024-26,1 k €↓
2023
Annual accounts 2023114 k €↑
2022
Annual accounts 2022-52,2 k €↓
2021
Annual accounts 20216 k €↓
2020
Annual accounts 202043,8 k €↓
2019
Annual accounts 201977,7 k €↑
2018
Annual accounts 201849,8 k €↑
2017
Annual accounts 201734,8 k €↓
2016
Annual accounts 2016168,6 k €↑
2015
Annual accounts 2015102,6 k €↑
2014
Annual accounts 201410,2 k €↑
2013
Annual accounts 2013-151,8 k €↓
2012
Annual accounts 2012-42,2 k €↑
2011
Annual accounts 2011-136,5 k €↓
2010
Annual accounts 2010-34,9 k €↓
2009
Annual accounts 20095,4 k €↑
2008
Annual accounts 2008-55,8 k €↑
2007
Annual accounts 2007-132,9 k €↓
2006
Annual accounts 2006-17,7 k €
24/05/2004
IncorporationPublic limited company

ACTUEL SYSTEM

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