Actief Interim
ActiveSummary
The computed 12-month bankruptcy probability of Actief Interim is 1.7% (moderate). The 2025 annual accounts show equity of €94.13M and a net result of €9.49M. Equity is growing by ~10.3% per year across the filed fiscal years. Its solvency ranks better than 52% of 217 sector peers (fiscal year 2025). The company has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 75 lines
The notes to these accounts (65 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
05-08
State Gazette act
Reappointments: M2M NV, NNK BV and CKC BVPermanent representatives: Mark Maesen, Bruno Thollebeke and 2 others · Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor) · Mandate compensation12 facts ▸
- General meeting, 30-05-2025
- Director reappointment, M2M NV (director)
- Mandate compensation, M2M NV
- Permanent representative, Mark Maesen
- Director reappointment, NNK BV (director)
- Mandate compensation, NNK BV
- Permanent representative, Bruno Thollebeke
- Director reappointment, CKC BV (director)
- Mandate compensation, CKC BV
- Permanent representative, Kenneth Claeyssens
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Olaf Janssen
17-07
State Gazette act
Permanent representative: Olaf JanssenPower of attorney3 facts ▸
- General meeting, 15-05-2024
- Permanent representative, Olaf Janssen
- Power of attorney, Simmons & Simmons LLP
20-12
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Stefan Olivier3 facts ▸
- General meeting, 27-05-2022
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Stefan Olivier
11-10
State Gazette act
Permanent representatives: Mark Maeser, Bruno Thollebeke and 2 othersAppointments: NNK BV, CKC BV and 3 others · Mandate compensation15 facts ▸
- General meeting, 28-09-2021
- Board composition, M2M NV (director)
- Board composition, NNK BV (director)
- Board composition, CKC BV (director)
- Board composition, De La Montagne BV (director)
- Permanent representative, Mark Maeser
- Permanent representative, Bruno Thollebeke
- Permanent representative, Kenneth Claeyssens
- Permanent representative, Alain Van den Berghe
- Director appointment, NNK BV (class A director)
- Director appointment, CKC BV (class A director)
- Director appointment, M2M NV (class B director)
- +3 further facts in this act
04-10
State Gazette act
Resignation: InterAction BV (director)Appointment: De La Montagna BV (director) · Permanent representative: Alain Van den Berghe · Mandate compensation5 facts ▸
- General meeting, 30-06-2021
- Director resignation, InterAction BV (director)
- Director appointment, De La Montagna BV (director)
- Permanent representative, Alain Van den Berghe
- Mandate compensation, De La Montagna BV
Show earlier events
29-01
State Gazette act
Statutes amendment · RestructuringDemerger · Capital increase · Capital6 facts ▸
- General meeting, 28-12-2020
- Demerger, partial split by absorption, EUR
- Capital increase, €950.000
- Capital, €113.460
- Statutes amendment
- Power of attorney, AD-MINISTERIE
20-11
State Gazette act
RestructuringPermanent representatives: Kenneth Claeyssens, Bruno Thollebeke and 2 others · Demerger · Capital27 facts ▸
- Demerger, Actief Interim NV splitst een deel van haar vermogen af aan Actief People NV, bestaande uit activiteiten als shared service center, vast personeel, leasecontrac…
- Capital, €113.460
- Board composition, CKC BV (director)
- Permanent representative, Kenneth Claeyssens
- Board composition, NNK BV (director)
- Permanent representative, Bruno Thollebeke
- Board composition, M2M NV (director)
- Permanent representative, Mark Maesen
- Board composition, InterAction BV (director)
- Permanent representative, Koen Vlayen
- Capital, €61.500
- Board composition, CKC BV (director)
- +15 further facts in this act
13-07
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Stefan Olivier3 facts ▸
- General meeting, 31-05-2019
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Stefan Olivier
18-02
State Gazette act
Appointment: СКС, BV (director)Permanent representative: Claeyssens Kenneth · Mandate compensation4 facts ▸
- General meeting, 30-01-2020
- Director appointment, СКС, BV (director)
- Permanent representative, Claeyssens Kenneth
- Mandate compensation, СКС, BV
12-07
State Gazette act
Resignations: M2M (director) and FINSPIRIT (director)Appointments: NNK, M2M and InterAction · Permanent representatives: THOLLEBEKE Bruno, MAESEN Mark Jozef Maria and VLAYEN Koen · Statutes amendment14 facts ▸
- General meeting, 09-07-2019
- Statutes amendment
- Statutes amendment
- Director resignation, M2M (director)
- Director resignation, FINSPIRIT (director)
- Director appointment, NNK (class A director)
- Permanent representative, THOLLEBEKE Bruno
- Director appointment, M2M (class B director)
- Permanent representative, MAESEN Mark Jozef Maria
- Director appointment, InterAction (class B director)
- Permanent representative, VLAYEN Koen
- Mandate compensation, NNK
- +2 further facts in this act
07-12
State Gazette act
Resignation: Linnovation GCV (director)Permanent representatives: Ingrid Lieten and Mark Maesen · Appointment: M2M NV (director)5 facts ▸
- General meeting, 12-11-2018
- Director resignation, Linnovation GCV
- Permanent representative, Ingrid Lieten
- Director appointment, M2M NV (director)
- Permanent representative, Mark Maesen
22-11
State Gazette act
Capital & sharesCapital increase · Premium allocation · Capital6 facts ▸
- General meeting, 20-11-2018
- Capital increase, €51.460
- Premium allocation, 14948540, EUR
- Capital, €113.460
- Statutes amendment
- Auditor report, 19-11-2018
28-08
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 07-08-2018
19-04
State Gazette act
Resignation: M2M NV (managing director)Permanent representatives: Mark Maesen, Ingrid Lieter and Adriaan de Leeuw · Appointment: Linnovation Comm. V. (managing director) · Mandate compensation7 facts ▸
- Board meeting, 19-12-2017
- Director resignation, M2M NV (managing director)
- Permanent representative, Mark Maesen
- Director appointment, Linnovation Comm. V. (managing director)
- Permanent representative, Ingrid Lieter
- Mandate compensation, Linnovation Comm. V.
- Permanent representative, Adriaan de Leeuw
23-01
State Gazette act
Resignation: M2M NV (director)Permanent representatives: Mark Maesen and Ingrid Lieten · Appointment: Linnovation Comm. V. (director) · Mandate compensation6 facts ▸
- General meeting, 19-12-2017
- Director resignation, M2M NV (director)
- Permanent representative, Mark Maesen
- Director appointment, Linnovation Comm. V. (director)
- Permanent representative, Ingrid Lieten
- Mandate compensation, Linnovation Comm. V.
08-09
State Gazette act
Reappointments: M2M NV, Finspirit BVBA and Ernst & Young BedrijfsrevisorPermanent representatives: Maesen Mark, Vlayen Koen and Stefan Olivier10 facts ▸
- General meeting, 27-05-2016
- Director reappointment, M2M NV (director)
- Permanent representative, Maesen Mark
- Director reappointment, Finspirit BVBA (director)
- Permanent representative, Vlayen Koen
- Auditor reappointment, Ernst & Young Bedrijfsrevisor (statutory auditor)
- Permanent representative, Stefan Olivier
- Board meeting, 29-04-2016
- Board meeting, 27-05-2016
- Director reappointment, M2M NV (managing director)
29-01
State Gazette act
Registered officeRegistered-office move2 facts ▸
- General meeting, 10-12-2015
- Registered-office move, Bosstraat 67 bus 2 te 3560 Lummen
12-10
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 08-09-2015
28-08
State Gazette act
Permanent representative: Mark Maesen2 facts ▸
- General meeting, 11-08-2015
- Permanent representative, Mark Maesen
01-09
State Gazette act
Permanent representative: Mark Maesen2 facts ▸
- Written decision, 12-08-2014
- Permanent representative, Mark Maesen
04-11
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 31-05-2013
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren
23-03
State Gazette act
Resignation: Actief Construct NV (director)Appointment: M2M NV (director) · Permanent representative: Mark Maesen · Mandate term8 facts ▸
- General meeting, 26-01-2012
- Director resignation, Actief Construct NV (director)
- Director appointment, M2M NV (director)
- Mandate term, eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 d…
- Board meeting, 26-01-2012
- Director resignation, Actief Construct NV (director and managing director)
- Director appointment, M2M NV (managing director)
- Permanent representative, Mark Maesen
25-07
State Gazette act
Resignations: Joris Rome, Thomas De Kempeneer and 2 othersPermanent representatives: Guy Wygaerts, Koen Viayen and Mark Maesen · Appointment: FinSpirit BVBA (director) · Mandate term11 facts ▸
- General meeting, 13-05-2011
- Director resignation, Joris Rome (director)
- Director resignation, Thomas De Kempeneer (director)
- Director resignation, Gert Van Huffel (director)
- Director resignation, Wygaerts Guy (director)
- Permanent representative, Guy Wygaerts
- Director appointment, FinSpirit BVBA (director)
- Permanent representative, Koen Viayen
- Mandate term, eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 d…
- Mandate compensation, FinSpirit BVBA
- Permanent representative, Mark Maesen
06-06
State Gazette act
MiscellaneousPower of attorney2 facts ▸
- General meeting, 13-05-2011
- Power of attorney, Daniël Winkelman
31-01
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: M2M NV3 facts ▸
- General meeting, 28-05-2010
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren
- Permanent representative, M2M NV
01-10
State Gazette act
Appointment: Joris Rome (director)Permanent representative: Marc Maesen3 facts ▸
- General meeting, 28-05-2010
- Director appointment, Joris Rome (director)
- Permanent representative, Marc Maesen
21-09
State Gazette act
Resignation: Bregt Ysebaert (director)Appointment: Thomas de Kempeneer (director) · Permanent representative: M2M NV4 facts ▸
- General meeting, 29-05-2009
- Director resignation, Bregt Ysebaert (director)
- Director appointment, Thomas de Kempeneer (director)
- Permanent representative, M2M NV
12-07
State Gazette act
Algemene VergaderingGeneral meeting1 fact ▸
- General meeting, 29-06-2007
Directors · office · real estate
6 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Bosstraat 673560 Lummen85 establishment units
Show 79 more locations
81 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21813F0608/00M000 | Brussels | 4.0 ha | 1 · 2.1 ha | 30.4 m · 6 fl. |
| 25004A0166/00C000 | Wallonia | 1.1 ha | 1 · 1,787 m² | 10.7 m · 3 fl. |
| 53403G0059/00A003 | Wallonia | 1.1 ha | 1 · 955 m² | 17.2 m · 5 fl. |
| 12021K0630/00D000 | Flanders | 8,168 m² | 1 · 1,196 m² | 5.9 m |
| 71037C2826/00E000 | Flanders | 6,921 m² | 1 · 1,019 m² | 16.8 m · 4 fl. |
| 13014F0252/00A000 | Flanders | 5,151 m² | 1 · 3,346 m² | 0.0 m |
| 13011F0303/00G004indicative | Flanders | 4,422 m² | 1 · 1,856 m² | 22.0 m · 6 fl. |
| 12402B0831/00A000 | Flanders | 4,232 m² | 1 · 399 m² | - |
| 73013D0866/00D000 | Flanders | 3,705 m² | 1 · 1,137 m² | 12.8 m · 2 fl. |
| 72344D1018/00A000 | Flanders | 3,619 m² | 1 · 679 m² | 10.3 m |
| 23772B0108/00C000 | Flanders | 3,258 m² | 1 · 806 m² | 8.1 m · 2 fl. |
| 52011B0239/00C172 | Wallonia | 3,252 m² | 1 · 3,268 m² | 25.4 m · 4 fl. |
| 71053G0153/00Z000 | Flanders | 2,789 m² | 1 · 421 m² | 4.6 m |
| 35013A1635/00A002 | Flanders | 2,636 m² | 1 · 519 m² | 32.8 m · 10 fl. |
| 33011I0571/00X003 | Flanders | 2,544 m² | 1 · 992 m² | 16.2 m · 5 fl. |
| 72029A1337/00A000 | Flanders | 2,244 m² | 1 · 1,497 m² | 8.4 m |
| 46383D0903/00R000 | Flanders | 1,704 m² | 1 · 492 m² | 1.6 m |
| 31804D1256/00N000 | Flanders | 1,504 m² | 1 · 1,184 m² | 18.2 m · 3 fl. |
| 41002A1610/00C000 | Flanders | 1,502 m² | 1 · 1,397 m² | 17.5 m · 2 fl. |
| 13011F0311/00G000 | Flanders | 1,414 m² | 1 · 1,251 m² | 13.7 m · 4 fl. |
| 36015A0883/00C004 | Flanders | 1,372 m² | 1 · 589 m² | 16.3 m · 4 fl. |
| 41362B0855/00H000 | Flanders | 1,251 m² | 1 · 179 m² | 17.0 m · 4 fl. |
| 31022I0293/00B002 | Flanders | 1,212 m² | 1 · 406 m² | 17.4 m · 4 fl. |
| 11902F0121/00K006 | Flanders | 1,177 m² | 1 · 158 m² | 13.7 m · 3 fl. |
| 31033K0343/00S002 | Flanders | 1,092 m² | 1 · 513 m² | 16.5 m · 2 fl. |
| 34027E0118/00M000 | Flanders | 1,083 m² | 1 · 179 m² | 18.8 m · 5 fl. |
| 36008A0257/00K000 | Flanders | 1,015 m² | 1 · 1,006 m² | 16.8 m · 1 fl. |
| 71016I0574/00Z000 | Flanders | 990 m² | 1 · 755 m² | 38.8 m |
| 92253D0445/00E000 | Wallonia | 980 m² | 1 · 171 m² | - |
| 71022H1379/00E002 | Flanders | 962 m² | 1 · 393 m² | 24.7 m · 7 fl. |
| 72015B0536/00H002 | Flanders | 951 m² | 1 · 286 m² | 17.9 m · 5 fl. |
| 72004B0149/00S000 | Flanders | 911 m² | 1 · 600 m² | 16.1 m · 4 fl. |
| 71057A0866/00R000 | Flanders | 893 m² | 1 · 186 m² | 12.0 m · 2 fl. |
| 34040C1016/00E002 | Flanders | 856 m² | 1 · 225 m² | 16.3 m · 4 fl. |
| 42302E0951/00E000 | Flanders | 816 m² | 1 · 324 m² | 16.3 m · 2 fl. |
| 44432C0712/00L000 | Flanders | 776 m² | 1 · 171 m² | - |
| 42006D0592/00K000 ProtectedCultural-historical landscape · MonumentParochiekerk Sint-Gillis-Binnen: omgeving met pastorie en restanten Zwijveke-abdijSource ↗ |
Flanders | 770 m² | 1 · 650 m² | 15.3 m · 2 fl. |
| 63049C0603/00X000 | Wallonia | 761 m² | 1 · 459 m² | - |
| 12007B0960/00A000 | Flanders | 645 m² | 1 · 286 m² | 11.1 m · 2 fl. |
| 46443E1763/00K002 | Flanders | 625 m² | 1 · 632 m² | 15.3 m · 1 fl. |
| 43352E0893/00B002 | Flanders | 608 m² | 1 · 181 m² | 22.4 m · 7 fl. |
| 34353B0101/00E003 | Flanders | 576 m² | 1 · 576 m² | 15.9 m · 1 fl. |
| 91030A0632/00F000 | Wallonia | 559 m² | 1 · 226 m² | - |
| 12014A0794/00K002 | Flanders | 540 m² | 1 · 231 m² | 16.1 m · 2 fl. |
| 45508B0143/00K000 | Flanders | 534 m² | 1 · 455 m² | 19.2 m · 1 fl. |
| 23643G0520/00K002 | Flanders | 515 m² | 1 · 314 m² | 7.0 m · 2 fl. |
| 31812P0100/00W017 | Flanders | 513 m² | 1 · 460 m² | 19.2 m · 2 fl. |
| 24020B0111/00N029 | Flanders | 497 m² | 1 · 169 m² | 11.2 m · 3 fl. |
| 73347A0892/00A000 | Flanders | 494 m² | 1 · 494 m² | 12.9 m · 2 fl. |
| 24502B0024/00R000 | Flanders | 485 m² | 1 · 80 m² | 10.5 m · 1 fl. |
| 92067A0066/00E000 | Wallonia | 478 m² | 1 · 517 m² | 16.5 m · 4 fl. |
| 11005B0302/02P000 | Flanders | 464 m² | 1 · 464 m² | 22.2 m · 6 fl. |
| 32003B0377/00L003 | Flanders | 460 m² | 1 · 185 m² | 16.4 m · 4 fl. |
| 11442C0151/00S015 | Flanders | 415 m² | 1 · 240 m² | 12.2 m · 1 fl. |
| 62813F0095/00B000 | Wallonia | 381 m² | 1 · 382 m² | 21.8 m · 7 fl. |
| 93056D0269/00G000 | Wallonia | 380 m² | 1 · 76 m² | - |
| 24662H0298/00T000 | Flanders | 365 m² | 1 · 315 m² | 15.3 m · 2 fl. |
| 46502D1410/00A000 | Flanders | 364 m² | 1 · 364 m² | - |
| 62813F0097/00B000 | Wallonia | 360 m² | 1 · 347 m² | 23.1 m · 7 fl. |
| 33011H0243/00L000 | Flanders | 357 m² | 1 · 356 m² | 17.0 m · 4 fl. |
| 34040C0694/00K000 | Flanders | 354 m² | 1 · 346 m² | 15.3 m · 4 fl. |
| 23322L0054/00B000 | Flanders | 258 m² | 1 · 119 m² | 16.1 m · 5 fl. |
| 13454P0108/00R006 | Flanders | 245 m² | 1 · 188 m² | 20.4 m · 5 fl. |
| 72015C0116/00C002 | Flanders | 242 m² | 1 · 248 m² | 10.0 m · 2 fl. |
| 51004D0924/00P002indicative ProtectedMonument |
Wallonia | 232 m² | 1 · 143 m² | 12.5 m · 2 fl. |
| 55372D0035/00X022 | Wallonia | 227 m² | 1 · 120 m² | 17.1 m · 5 fl. |
| 38402D0070/00V004 | Flanders | 224 m² | 1 · 224 m² | 13.7 m · 3 fl. |
| 54433E0666/02A010 | Wallonia | 205 m² | 1 · 99 m² | 13.4 m · 4 fl. |
| 37015K0811/00E000 | Flanders | 205 m² | 1 · 134 m² | 11.6 m · 2 fl. |
| 11804D2582/00M000 | Flanders | 191 m² | 1 · 191 m² | - |
| 23045E0229/00H000 | Flanders | 188 m² | 1 · 142 m² | 11.6 m · 3 fl. |
| 61031B0197/00K002 | Wallonia | 188 m² | 1 · 148 m² | 17.2 m · 4 fl. |
| 63079A1468/00E007 | Wallonia | 179 m² | 1 · 96 m² | 16.7 m · 5 fl. |
| 44011B0105/00K000 | Flanders | 162 m² | 1 · 162 m² | 15.9 m · 4 fl. |
| 13376G0811/00_000 | Flanders | 157 m² | 1 · 128 m² | - |
| 23027G0207/00R002 | Flanders | 156 m² | 1 · 129 m² | 13.6 m · 4 fl. |
| 31033K0154/00T000 | Flanders | 139 m² | 1 · 215 m² | 16.9 m · 1 fl. |
| 41018A0764/00F000 | Flanders | 138 m² | 1 · 133 m² | 14.9 m · 4 fl. |
| 53053H0783/00S000 | Wallonia | 104 m² | 1 · 87 m² | 13.3 m · 4 fl. |
| 57081F0470/00L000indicative | Wallonia | 82 m² | 1 · 139 m² | 15.8 m · 4 fl. |
| 11049B0141/02A000 | Flanders | 16 m² | 1 · 16 m² | 10.9 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
| Ernst & Young Bedrijfsrevisor Statutory auditor · represented by Stefan Olivier | 01-01-2016 → 08-09-2016 |
Show 1 earlier auditors
| Ernst & Young Bedrijfsrevisoren Statutory auditor · represented by Olaf Janssen succeeded by Ernst & Young Bedrijfsrevisor in 2016 | 28-05-2010 → 01-01-2016 |
Articles of association
Full purpose
In Vlaanderen, en indien aan de voorwaarden voldaan is in het buitenland, kan de vennootschap vanaf heden elke taak van arbeidsbemiddeling beoefenen, alsmede andere (commerciële) activiteiten zoals opleiding, onderaannemingsactiviteiten, projectbureau enzoverder. In Brussel en Wallonië behoudt de vennootschap uitzendarbeid als exclusief voorwerp. ... De vennootschap heeft verder tot voorwerp, in België: het organiseren en uitbouwen van buurtdiensten, onder andere in het kader van de wetgeving op de dienstencheques, het instaan voor kinderopvang. ... Zij mag alle roerende of onroerende, handels-, nijverheids- en financiële zaken verrichten die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp.
Structure & network
Connections & network
3 connected companiesAcquisitions and mergers
1 transactionCapital and shareholders
- 29-01-2021 Capital stated in 2 acts · 113,460 EUR · 366 shares
- 22-11-2018 Capital increase of 51,460 EUR · to 113,460 EUR · 166 new shares · in kind
Public money · subsidies and aid
Flemish government
2022 to 2025 · 10 entries · 777,637 EUR awarded · 777,636 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 3 | 70,397 EUR | 70,397 EUR |
| 2024 | 3 | 138,463 EUR | 138,929 EUR |
| 2023 | 2 | 243,465 EUR | 243,013 EUR |
| 2022 | 2 | 325,312 EUR | 325,297 EUR |
Recognitions · licences · registrations
Quality registration as a provider
1 live approvalLegal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.