ACTIVE

ACTIVE MOTIF

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Financial year 2025 · Closed on 31/12/2025

Net result120,5 k €+354,8 %over 1 year

Gross margin1,3 M €-9,2 %over 1 year

Equity316 k €+61,6 %over 1 year

Workforce10,7 ETP-13,7 %over 1 year

Identity

Source · BCE/KBO

ACTIVE MOTIF is a Public limited company incorporated in 2005. Its main activity is: Manufacture of other chemical products n.e.c.. Its registered office is in Waterloo. It employs on average 10,7 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0872.640.506
Incorporation: 21/03/2005
Legal form: Public limited company
Registered office: Drève Richelle 167 box 4
1410 Waterloo · WallonieSee on map
Contributed capital: 414 209,42 €
Latest accounts: 31/12/2025
Average workforce: 10,7 ETP

Activities (NACE)

20590Manufacture of other chemical products n.e.c.· main 20590Manufacture of other chemical products n.e.c.24660Manufacture of basic metals 46751Wholesale of chemical products 46851Wholesale trade, except of motor vehicles and motorcycles 51550Air transport+3

Joint committees (2)

Signals

ProfitableLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 20 filings

Trend over 19 financial years

	2025		2024		2023		2022		2021
Income statement
Gross margin	1,3 M €	-9.2%	1,4 M €	-18.4%	1,7 M €	+93.9%	871,1 k €	-11.6%	985,2 k €
EBITDA	223,9 k €	+194%	76,2 k €	-77.5%	338,3 k €	+248%	-228,1 k €	-95.9%	-116,4 k €
Operating result	195,8 k €	+390%	39,9 k €	-87.3%	313,5 k €	+222%	-256,3 k €	-73.2%	-148 k €
Net result	120,5 k €	+355%	26,5 k €	-91.4%	308,4 k €	+207%	-288 k €	-153%	-114 k €
Balance sheet
Equity	316 k €	+61.6%	195,5 k €	+15.7%	169 k €	+221%	-139,3 k €	-194%	148,6 k €
Total assets	1,1 M €	+0.8%	1,1 M €	-0.4%	1,1 M €	-6.6%	1,2 M €	-7.4%	1,3 M €
Cash	491,9 k €	+2.7%	478,8 k €	+63.9%	292,1 k €	-21.9%	374 k €	+18.4%	315,8 k €
Debts	747,6 k €	-15.9%	889,4 k €	-1.6%	904,2 k €	-29.0%	1,3 M €	+12.0%	1,1 M €
Other
Workforce	10,7 ETP	-13.7%	12,4 ETP	-6.8%	13,3 ETP	+4.7%	12,7 ETP	+0.8%	12,6 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

2 active · 3 ended

Active mandates

Director	Mandates in this company	Period
Joseph Manuel Fernandez	Director17/03/2005 → 07/06/2028
Theodore Joseph Defrank	Managing director01/10/2008 → 02/06/2026Director02/06/2008 → 2008 accountsended

Ended mandates

Director	Mandates in this company	Period
Barton Christopher Challis	Director02/06/2008 → 2013 accounts

Other companies at this address

Drève Richelle 167 1410 Waterloo

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DELINTER● Active	0790.282.853
DL CONSULTING● Active	0870.649.135
ELGI COMPRESSORS EUROPE● Active	0719.813.046
Hiab Belgium● Active	0804.878.977
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PM Group Architects Belgium● Active	1031.455.438

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	08/06/2026	17/06/2025	20/06/2024	20/06/2023	24/06/2022	13/07/2021
General meeting	01/06/2026	02/06/2025	03/06/2024	05/06/2023	06/06/2022	07/06/2021
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, 20 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	31/12/2025	01/06/2026	08/06/2026	French	PDF
Abridged model	31/12/2024	02/06/2025	17/06/2025	French	PDF
Abridged model	31/12/2023	03/06/2024	20/06/2024	French	PDF
Abridged model	31/12/2022	05/06/2023	20/06/2023	French	PDF
Abridged model	31/12/2021	06/06/2022	24/06/2022	French	PDF
Abridged model	31/12/2020	07/06/2021	13/07/2021	French	PDF
Abridged model	31/12/2019	10/08/2020	14/09/2020	French	PDF
Abridged model	31/12/2018	03/06/2019	19/06/2019	French	PDF
Abridged model	31/12/2017	04/06/2018	14/06/2018	French	PDF
Abridged model	31/12/2016	06/06/2017	30/06/2017	French	PDF
Abridged model	31/12/2015	06/06/2016	13/06/2016	French	PDF
Abridged model	31/12/2014	01/06/2015	04/08/2015	French	PDF
Abridged model	31/12/2013	02/06/2014	10/07/2014	French	PDF
Abridged model	31/12/2012	03/06/2013	24/06/2013	French	PDF
Abridged model	31/12/2011	04/06/2012	14/06/2012	French	PDF
Full model	31/12/2010	06/06/2011	25/07/2011	French	PDF
Full model	31/12/2009	30/07/2010	30/08/2010	French	PDF
Full model	31/12/2008	02/06/2009	03/08/2009	French	PDF
Full model	31/12/2007	02/06/2008	11/07/2008	French	PDF
Full model	31/12/2006	04/06/2007	17/07/2007	French	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

2 active · 3 ended

Active mandates

Director	Mandates in this company	Period
Joseph Manuel Fernandez	Director17/03/2005 → 07/06/2028
Theodore Joseph Defrank	Managing director01/10/2008 → 02/06/2026Director02/06/2008 → 2008 accountsended

Ended mandates

Director	Mandates in this company	Period
Barton Christopher Challis	Director02/06/2008 → 2013 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates09/09/2026
Renouvellement du mandat d'un administrateur
PDF
Mandates10/03/2025
DEMISSIONS, NOMINATIONS
PDF
Other29/09/2023
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, )
PDF
Mandates14/10/2022
DEMISSIONS, NOMINATIONS
PDF
Mandates09/03/2022
DEMISSIONS, NOMINATIONS
PDF
Mandates25/09/2020
DEMISSIONS, NOMINATIONS
PDF
Registered office13/08/2020
SIEGE SOCIAL
PDF
Mandates01/07/2016
DEMISSIONS, NOMINATIONS
PDF

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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

Filings19 filings

Mandates

Joseph Manuel Fernandez

Theodore Joseph Defrank

Barton Christopher Challis

ERIK JANS

Kenneth Alan Johnson

200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028

ACTIVE MOTIF

Drève Richelle 167 bte 4, 1410 Waterloo

Director

Managing director

DirectorManaging director

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Drève Richelle 167 bte 4, 1410 WaterlooCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00158119

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
ACTIVE MOTIFCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00158119

Events

2025
Annual accounts 2025120,5 k €↑
2024
Annual accounts 202426,5 k €↓
2023
Annual accounts 2023308,4 k €↑
2022
Annual accounts 2022-288 k €↓
2021
Annual accounts 2021-114 k €↓
2020
Annual accounts 2020140,7 k €↑
2019
Annual accounts 2019134,9 k €↓
2018
Annual accounts 2018556,8 k €↑
2017
Annual accounts 2017143,8 k €↑
2016
Annual accounts 2016-337,4 k €↓
2015
Annual accounts 2015-53,2 k €↓
2014
Annual accounts 2014-13,4 k €↓
2013
Annual accounts 201380,7 k €↑
2012
Annual accounts 2012-15,8 k €↓
2011
Annual accounts 201120,9 k €↑
2010
Annual accounts 2010-140,8 k €↑
2009
Annual accounts 2009-202,9 k €↓
2008
Annual accounts 2008-155,1 k €↑
2007
Annual accounts 2007-170,6 k €
21/03/2005
IncorporationPublic limited company

ACTIVE MOTIF

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