ACTIVA
The computed 12-month bankruptcy probability of ACTIVA is 1.0% (low). The company has been active since 1997 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.
| Active | 29 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 02-10-2025 | 2025-00527477 |
| 31-12-2023 | volledig | 07-07-2024 | 2024-00217561 |
| 31-12-2022 | volledig | 06-10-2023 | 2023-00477014 |
| 31-12-2021 | volledig | 29-09-2022 | 2022-20442385 |
| 31-12-2020 | volledig | 14-10-2021 | 2021-71800406 |
| 31-12-2019 | volledig | 26-02-2021 | 2021-06100519 |
| 31-12-2018 | volledig | 09-10-2019 | 2019-69000106 |
| 31-12-2017 | volledig | 26-09-2018 | 2018-64400588 |
| 31-12-2016 | volledig | 20-07-2017 | 2017-37500471 |
| 31-12-2015 | volledig | 23-12-2016 | 2016-71100237 |
-
Sadik Ouiraghli SadikManaging directorState Gazette act 23152291 (29-11-2023)Current29-11-2023 → present
-
Alain ChaerelsAuditorState Gazette act 25035063 (13-03-2025)Current27-12-2022 → present
2 events
- 13-03-2025 Appointed· Auditor
- 27-12-2022 Appointed· Auditor
-
Angélique HomerinReprésentation socialeState Gazette act 20120688 (14-10-2020)Current14-10-2020 → present
-
Ismaël Ouriaghli SadikDirectorState Gazette act 20120688 (14-10-2020)Current14-10-2020 → present
2 events
- 14-10-2020 Appointed· Director
- 14-10-2020 Appointed· Managing director
-
Marc MoriasSignatureState Gazette act 20120688 (14-10-2020)Current14-10-2020 → present
Historic, not recently confirmed (8)
-
FRANCX HenriDirectorState Gazette act 19160161 (10-12-2019)Not recently confirmedlast confirmed in an act from 2019
5 events
- 14-10-2020 Resigned· Director
- 14-10-2020 Resigned· Managing director
- 10-12-2019 Appointed· Director
- 10-12-2019 Appointed· Managing director
- 05-06-2007 Appointed· Managing director
-
SAIDI BOUJEMAA HichamDirectorState Gazette act 19160161 (10-12-2019)Not recently confirmedlast confirmed in an act from 2019
-
SAIDI BOUJEMAA KhadijaDirectorState Gazette act 19160161 (10-12-2019)Not recently confirmedlast confirmed in an act from 2019
-
SAIDI BOUJEMAA Mohammed MounirDirectorState Gazette act 19160161 (10-12-2019)Not recently confirmedlast confirmed in an act from 2019
-
SAIDI BOUJEMAA OmarDirectorState Gazette act 19160161 (10-12-2019)Not recently confirmedlast confirmed in an act from 2019
-
Monsieur Ismael Ouriaghli SadikDirectorState Gazette act 18154042 (19-10-2018)Not recently confirmedlast confirmed in an act from 2018
-
Emile BergerManaging directorState Gazette act 17119164 (17-08-2017)Not recently confirmedlast confirmed in an act from 2017
-
Sadik Ouriaghli SadikManaging directorState Gazette act 17119164 (17-08-2017)Not recently confirmedlast confirmed in an act from 2017
Former directors (4)
-
EL JAABAK AhmedDirectorState Gazette act 19033371 (07-03-2019)Former24-06-2015 → 08-03-2022
3 events
- 08-03-2022 Resigned· Director
- 07-03-2019 Appointed· Director
- 24-06-2015 Appointed· Director
-
Monsieur Ahmed El JaabakDirectorState Gazette act 18154042 (19-10-2018)Former- → 19-10-2018
-
Monsieur Emile BergerDirectorState Gazette act 18154042 (19-10-2018)Former- → 19-10-2018
-
AMHIN MahfoudDirectorState Gazette act 15089182 (24-06-2015)Former- → 24-06-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Monsieur Alain Chaerels Commissaire |
- | 19-10-2018 → 19-10-2018 |
| NACE primary | Overige reiniging van gebouwen; industriële reiniging(81220) |
| Legal form | Public limited company(014) |
| Incorporation | 24-02-1997 |
| Status | Active |
| Postal code | 1140 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21006A0524/00L000 | Brussels | 2,809 m² | 1 · 733 m² | 8.4 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 23 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
13-03-2025 Alain Chaerels appointed as auditor
- Alain Chaerels, Auditor
Technical details
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"name_full": "ACTIVA"
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}29-11-2023 Sadik Ouiraghli Sadik appointed as managing director
- Sadik Ouiraghli Sadik, Gedelegeerd bestuurder
Technical details
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}27-12-2022 Alain Chaerels appointed as auditor
- Alain Chaerels, Auditor
Technical details
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}08-03-2022 EL JAABAK Ahmed resigns as director
- EL JAABAK Ahmed, Bestuurder
Technical details
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}14-10-2020 4 directors appointed, 2 resigning
- Ismaël Ouriaghli Sadik, Bestuurder
- Ismaël Ouriaghli Sadik, Gedelegeerd bestuurder
- Marc Morias, Signature
- Angélique Homerin, Représentation sociale
- Henri Francx, Bestuurder
- Henri Francx, Gedelegeerd bestuurder
Technical details
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"name": "Marc Morias",
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"kind": "director_in",
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"rrn": null,
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}10-12-2019 6 directors appointed
- SAIDI BOUJEMAA Khadija, Bestuurder
- SAIDI BOUJEMAA Mohammed Mounir, Bestuurder
- SAIDI BOUJEMAA Omar, Bestuurder
- SAIDI BOUJEMAA Hicham, Bestuurder
- Henri Francx, Bestuurder
- Henri Francx, Gedelegeerd bestuurder
Technical details
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},
{
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}07-03-2019 EL JAABAK Ahmed appointed as director
- EL JAABAK Ahmed, Bestuurder
Technical details
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}19-10-2018 2 directors appointed, 2 resigning
- Monsieur Ismael Ouriaghli Sadik, Bestuurder
- Monsieur Alain Chaerels, Commissaire
- Monsieur Emile Berger, Bestuurder
- Monsieur Ahmed El Jaabak, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Emile Berger",
"address": null,
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Monsieur Ahmed El Jaabak",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}28-02-2018 Registered office moved within BRUXELLES
- RUE DE LA FUSEE 100, 1130 BRUXELLES (Haren) → RUE CARLI 13, 1140 BRUXELLES (Evere)
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "RUE CARLI 13, 1140 BRUXELLES (Evere)",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "RUE CARLI",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "13",
"locality_suffix": "(Evere)"
},
"old_address": {
"raw": "RUE DE LA FUSEE 100, 1130 BRUXELLES (Haren)",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "RUE DE LA FUSEE",
"country": "BE",
"postcode": "1130",
"box_number": null,
"street_number": "100",
"locality_suffix": "(Haren)"
},
"effective_date": "2018-01-12",
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la rue de la Fus\u00E9e 100-1130 Bruxelles (Haren) \u00E0 la rue Carli 13 \u00E0 1140 Bruxelles (Evere), et ce, \u00E0 dater de ce jour.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": "FRANCX Henri",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2018-01-12",
"act_kind_objet": "Objet de l\u0027acte: TRANSFERT DE SIEGE SOCIAL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-01-12",
"unanimous": true
},
"subject_company": {
"kbo": "0460.056.251",
"name_full": "ACTIVA",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "FRANCX Henri",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12 janvier 2018"
]
}17-08-2017 2 directors appointed
- Sadik Ouriaghli Sadik, Gedelegeerd bestuurder
- Emile Berger, Gedelegeerd bestuurder
Technical details
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}24-06-2015 1 director appointed, 1 resigning
- EL JAABAK Ahmed, Bestuurder
- AMHIN Mahfoud, Bestuurder
Technical details
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{
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"name": "AMHIN Mahfoud",
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},
{
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"subject_company": {
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}
}24-06-2015 Change in the board of directors
Technical details
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}05-06-2007 FRANCX Henri appointed as managing director
- FRANCX Henri, Gedelegeerd bestuurder
Technical details
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}
}| Legal nameFR | ACTIVA |