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ACTIEF CONSTRUCT

Active
Bosstraat 67 ·3560 Lummen, Belgium
KBO/BCE: BE 0476.577.628
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Age24 yrs
Board2
Connections11
Real estate13 parcels · 1.9 ha

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of ACTIEF CONSTRUCT is 1.2% (low). The company has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Trust signals

2 signals
Long-established
Founded in 2002, 24 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
1.2% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 02-06-2025 2025-00116609
31-12-2023 volledig 06-06-2024 2024-00118947
31-12-2022 volledig 03-07-2023 2023-00215423
31-12-2021 volledig 06-07-2022 2022-20173395
31-12-2020 volledig 29-07-2021 2021-42300054
31-12-2019 volledig 30-06-2020 2020-24700179
31-12-2018 volledig 12-07-2019 2019-33500236
31-12-2017 volledig 26-06-2018 2018-23400205
31-12-2016 volledig 29-06-2017 2017-25400443
31-12-2015 volledig 23-06-2016 2016-20900417

Directors

Directors & mandates

11 directors
Current directors & mandates
  • M2MLegal entity
    Director· perm. rep.: Mark Maesen
    State Gazette act 24108204 (17-07-2024)
    Current
    17-07-2024 → present
    3 events
    • 17-07-2024 Mandate renewed· Director
    • 01-01-2018 Resigned· Managing director
    • 01-01-2018 Resigned· Director
  • NNKLegal entity
    Director· perm. rep.: Bruno Thollebeke
    State Gazette act 24108204 (17-07-2024)
    Current
    18-02-2019 → present
    3 events
    • 17-07-2024 Mandate renewed· Director
    • 03-06-2019 Appointed· Managing director
    • 18-02-2019 Appointed· Director
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • CKCLegal entity
    Director· perm. rep.: Claeyssens Kenneth
    State Gazette act 20026883 (18-02-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • InterActionLegal entity
    Director· perm. rep.: Koen Vlayen
    State Gazette act 19103000 (29-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • M2M NVLegal entity
    Director· perm. rep.: Mark Maesen
    State Gazette act 18175874 (07-12-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    3 events
    • 12-11-2018 Appointed· Director
    • 08-09-2016 Mandate renewed· Director
    • 27-05-2016 Mandate renewed· Managing director
  • GCV LINNOVATIONLegal entity
    Managing director· perm. rep.: Ingrid Lieten
    State Gazette act 18064426 (19-04-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 01-01-2018 Appointed· Managing director
    • 01-01-2018 Appointed· Director
  • Finspirit BVBALegal entity
    Director· perm. rep.: Vlayen Koen
    State Gazette act 16125068 (08-09-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Guy Wygaerts BVBALegal entity
    Director· perm. rep.: Guy Wygaerts
    State Gazette act 07187991 (31-12-2007)
    Not recently confirmed
    last confirmed in an act from 2007
Former directors (3)
  • Finspirit VOFLegal entity
    Director· perm. rep.: Koen Vlayen
    State Gazette act 19103000 (29-07-2019)
    Former
    - → 09-07-2019
  • GCV LínnovationLegal entity
    Director· perm. rep.: Ingrid Lieten
    State Gazette act 18175874 (07-12-2018)
    Former
    - → 12-11-2018
  • Joris Rome
    Director
    State Gazette act 07187991 (31-12-2007)
    Former
    - → 02-07-2007
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Olaf Janssen
 - 15-05-2024 → present
Ernst & Young Bedrijfsrevisoer
Statutory auditor · represented by Stefan Olivier
succeeded by Ernst & Young Bedrijfsrevisoren in 2020
 - 31-12-2016 → 01-01-2020
Ernst & Young Bedrijfsrevisoren
Statutory auditor · represented by Stefan Olivier
succeeded by Ernst et Young Reviseurs d'Entreprises in 2024
 - 01-01-2020 → 15-05-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van uitzendbureaus en andere diensten in verband met personeelsvoorziening(78200)
Legal form Public limited company(014)
Incorporation08-01-2002
StatusActive
Postal code3560

Structure & network

Connections & network

11 connected companies
CKC, Parent company CCKCErnst et Young Reviseurs d'Entreprises, Parent company EEErnst et YoungReviseur…risesGCV LINNOVATION, Parent company GLGCVLINNOVATIONInterAction, Parent company IInterActionM2M, Parent company MM2MNNK, Parent company NNNKACTIEF, Shared corporate director AACTIEFActief Holding, Shared corporate director AHActief HoldingActief Interim, Shared corporate director AIActief InterimRITMO CENTER, Shared corporate director RCRITMO CENTERVANSAN INVESTMENTS, Shared corporate director VIVANSANINVESTMENTSACTIEF CONSTRUCT ACTIEFCONSTRUCT0476.577.628
Group structureShared directors
Group structure
CKC
Parent · 3 subsidiaries · 1 location
Control→
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
GCV LINNOVATION
Parent · 4 subsidiaries · 1 location
Control→
InterAction
Parent · 5 subsidiaries · 1 location
Control→
M2M
Parent · 4 subsidiaries · 1 location
Control→
NNK
Parent · 3 subsidiaries · 1 location
Control→
Network connections
ACTIEF
Shared corporate director
→
Actief Holding
Shared corporate director
→
Actief Interim
Shared corporate director
→
RITMO CENTER
Shared corporate director
→
VANSAN INVESTMENTS
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Establishment units

13 locations
Actief Construct Hoofdzetel
Bosstraat 67, 3560 Lummenhet aantrekken van eigen personeel om uit te lenen : het, in de regel tijdelijk, aan derden uitlenen van personeel dat in dienst is van en betaald wordt door het bureau : uitzendbureau's, interimkanto
since 20022.095.746.762
Actief Construct Beveren
Vrasenestraat(BEV) 11, 9120 Beveren-Kruibeke-ZwijndrechtArbeidsbemiddeling
since 20142.228.225.305
Actief Construct Eeklo
Stationsstraat 56, 9900 EekloArbeidsbemiddeling
since 20142.228.226.491
Actief Construct Gent
Antwerpsesteenweg 446, 9040 GentArbeidsbemiddeling
since 20142.228.226.788
Actief Construct Turnhout
de Merodelei 34-36, 2300 TurnhoutArbeidsbemiddeling
since 20142.228.230.253
Actief Construct Waregem
Verhelststraat 5, 8790 WaregemArbeidsbemiddeling
since 20192.292.469.294
Actief Construct Herentals
Molenvest(HRT) 1, 2200 HerentalsArbeidsbemiddeling
since 20192.292.684.971
Actief Construct Gembloux
Rue du Stordoir, Sauv. 67, 5030 GemblouxArbeidsbemiddeling
since 20202.298.287.712
Actief Construct Luik
Boulevard de la Sauvenière 32, 4000 LiègeArbeidsbemiddeling
since 20212.318.028.596
Actief Construct Mons
Rue d'Havré 94, 7000 MonsArbeidsbemiddeling
since 20212.318.777.971
Actief Construct Ieper
Arsenaalstraat 38-40, 8900 IeperArbeidsbemiddeling
since 20212.324.578.868
Actief Construct Houthalen-Helchteren
Dorpsstraat 36/b1, 3530 Houthalen-HelchterenArbeidsbemiddeling
since 20222.328.478.070
Actief Construct Torhout
Oostendestraat 38, 8820 TorhoutArbeidsbemiddeling
since 20222.329.861.014
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels13
Ground area1.9 ha
Buildings13
Building footprint6,222 m²
Volume (LiDAR)69,593 m³
Tallest building23.1 m · ±7 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 10 (76.9%) Wallonia 3 (23.1%)
Parcel (capakey) Region Area Buildings Height / fl.
71037C2826/00E000 Flanders 6,921 m² 1 · 1,019 m² 16.8 m · 4 fl.
13011F0303/00G004indicative Flanders 4,422 m² 1 · 1,856 m² 22.0 m · 6 fl.
33011I0571/00X003
ProtectedMonumentVestingenSource ↗
 Flanders 2,544 m² 1 · 992 m² 16.2 m · 5 fl.
92253D0445/00E000 Wallonia 980 m² 1 · 171 m² -
72015B0536/00H002 Flanders 951 m² 1 · 286 m² 17.9 m · 5 fl.
44432C0712/00L000 Flanders 776 m² 1 · 171 m² -
43352E0893/00B002
ProtectedMonumentNotariswoningSource ↗
 Flanders 608 m² 1 · 181 m² 22.4 m · 7 fl.
46502D1410/00A000 Flanders 364 m² 1 · 364 m² -
62813F0097/00B000 Wallonia 360 m² 1 · 347 m² 23.1 m · 7 fl.
34040C0694/00K000 Flanders 354 m² 1 · 346 m² 15.3 m · 4 fl.

3 more parcels, available with Plus.

See plans →
Methodology
via registered seat: 1 · via establishment units: 12
12 of 13 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
2 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

17 acts
Address history · 1
29-01-2016
v3.2
All acts · 17 updated 4 months ago
2026
01-04-2026 Act object · General meeting · Officer resignation · Approval Open-capture extraction
  • Publication: 2026-04-01 · Actief Construct
  • Filing: 2026-03-24 · Actief Construct
  • Act object: Ontslag bestuurder · Actief Construct
  • General meeting: 2026-01-31 · Actief Construct
  • Officer resignation: date: 2026-01-31, role: gedelegeerd bestuurder · M2M NV
  • Approval: action: ontslag aanvaarden, bevestigen en bekrachtigen · Actief Construct
  • Permanent representative: role: vaste vertegenwoordiger · Mark Maesen
  • Permanent representative: role: vaste vertegenwoordiger · Bruno Thollebeke
  • Permanent representative: role: vaste vertegenwoordiger · Kenneth Claeyssens
  • Representation rule: twee (2) gezamenlijk handelende bestuurders of één (1) gedelegeerd bestuurder alleen handelend · Actief Construct
  • Power of attorney: scope: publicatiedoeleinden, neerleggings- en bekendmakingsformaliteiten · Carl Meyntjens
  • Power of attorney: scope: publicatiedoeleinden, neerleggings- en bekendmakingsformaliteiten · Yannick Sternotte
Summary: Act object · General meeting · Officer resignation · Approval
2024
17-07-2024 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Olaf Janssen, Commissaris
  • Stefan Olivier, Commissaris
  • Mark Maesen, Bestuurder
  • Bruno Thollebeke, Bestuurder
Summary: v3.2
2022
20-12-2022 Stefan Olivier reappointed as statutory auditor Director changes
  • Stefan Olivier, Commissaris
Summary: v3.2
2021
04-10-2021 Change in the board of directors Director changes
Summary: v3.2
2020
13-07-2020 Stefan Olivier reappointed as statutory auditor Director changes
  • Stefan Olivier, Commissaris
Summary: v3.2
18-02-2020 Claeyssens Kenneth appointed as director Director changes
  • Claeyssens Kenneth, Bestuurder
Summary: v3.2
2019
29-07-2019 1 director appointed, 1 resigning Director changes
  • Koen Vlayen, Bestuurder
  • Koen Vlayen, Bestuurder
Summary: v3.2
10-07-2019 2 directors appointed Director changes
  • Bruno Thollebeke, Bestuurder
  • Bruno Thollebeke, Gedelegeerd bestuurder
Summary: v3.2
2018
07-12-2018 1 director appointed, 1 resigning Director changes
  • Mark Maesen, Bestuurder
  • Ingrid Lieten, Bestuurder
Summary: v3.2
28-08-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Lucas De Four
Summary: Substantive delegationNotary: Lucas De Four · Antwerpen
19-04-2018 1 director appointed, 1 resigning Director changes
  • Ingrid Lieten, Gedelegeerd bestuurder
  • Mark Maesen, Gedelegeerd bestuurder
Summary: v3.2
23-01-2018 1 director appointed, 1 resigning Director changes
  • Ingrid Lieten, Bestuurder
  • Mark Maesen, Bestuurder
Summary: v3.2
2016
08-09-2016 1 director appointed, 3 reappointed Director changes
  • Stefan Olivier, Commissaris
  • Maesen Mark, Bestuurder
  • Vlayen Koen, Bestuurder
  • Maesen Mark, Gedelegeerd bestuurder
Summary: v3.2
29-01-2016 Registered office moved within Lummen Registered-office change
  • Klaverbladstraat 7, 3560 Lummen → Bosstraat 67, 3560 Lummen
Summary: v3.2
2015
12-10-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: otherNotary: Dimitri CLEENEWERCK de CRAYENCOUR · Antwerpen
28-08-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Mark Maesen
Summary: otherNotary: Mark Maesen · Hasselt
2007
31-12-2007 1 director appointed, 1 resigning Director changes
  • Guy Wygaerts, Bestuurder
  • Joris Rome, Bestuurder
Summary: v3.2

Analysis

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Interimkantoren en tijdelijke tewerkstelling74502Uitzendbureaus78200Activiteiten van uitzendbureaus en andere diensten in verband met personeelsvoorziening78200
Primary activity highlighted.
Names & trade names
Legal nameNL ACTIEF CONSTRUCT
Registered office
Bosstraat 67 bus 2
3560 Lummen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.