ACTIEF CONSTRUCT
ActiveSummary
ACTIEF CONSTRUCT has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €59.22M and a net result of €3.17M. Equity is growing by ~4.2% per year across the filed fiscal years. Its solvency ranks better than 95% of 289 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.9% (low).
Checked score
Score 2024
85
/ 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability76▲+1
Solvency100=
Growth63▲+1
Track record100
Bankruptcy probability, 12 months
0.9%
Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1.65M at 30 days acceptable
Liquidity ample (current ratio 15.47 against 16.13 in 2023; short-term debt: 3.2% of total assets), and 3.3% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024Solvency, return and age of the figures
Solvency
96.7%
Return on assets
5.2%
Age of the figures
21 mo
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 78
Relative position
BE, all sectors
reference
Sector 78
lower
← fewer bankruptcies
more bankruptcies →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 02-06-2025, 59 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
59 d early
2023
55 d early
2022
28 d early
2021
25 d early
2020
2 d early
2019
31 d early
← before the deadline
after the deadline →
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Turnover
€16.64M▲ 7.1%
2023 · €15.53M
2018: €16.04M
2019: €14.81M
2020: €15.21M
2021: €15.25M
2022: €14.28M
2023: €15.53M
2018 → 2024
EBIT margin
14.2%▲ 0.6pp
2023 · 13.7%
2018: 13.8%
2019: 13.0%
2020: 12.9%
2021: 12.0%
2022: 11.3%
2023: 13.7%
2018 → 2024
Net result
€3.17M▲ 15.1%
2023 · €2.75M
2018: €1.72M
2019: €1.77M
2020: €1.95M
2021: €1.98M
2022: €1.86M
2023: €2.75M
2018 → 2024
Working capital
€28.45M▲ 12.6%
2023 · €25.26M
2018: €15.07M
2019: €17.01M
2020: €19.24M
2021: €20.78M
2022: €22.49M
2023: €25.26M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20202021202220232024Trend
Turnover€15.21M-€15.25M▲ 0.2%€14.28M▼ 6.3%€15.53M▲ 8.8%€16.64M▲ 7.1%
Equity€49.46M-€51.44M▲ 4.0%€53.30M▲ 3.6%€56.05M▲ 5.2%€59.22M▲ 5.6%
Operating result€1.96M-€1.82M▼ 7.1%€1.61M▼ 11.4%€2.12M▲ 31.4%€2.36M▲ 11.4%
Net result€1.95M-€1.98M▲ 1.6%€1.86M▼ 6.0%€2.75M▲ 47.7%€3.17M▲ 15.1%
Result per fiscal year
Operating resultNet result
After the dip in 2022 the operating result has climbed two years in a row; 2024 is 11% above 2023 and is the highest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €61.21M
Fixed assets
€30.79M ▼ 0.2%
Current assets
€30.42M ▲ 13.0%
Equity and liabilities €61.21M
Equity
€59.22M ▲ 5.6%
Debt
€1.99M ▲ 15.8%
Debt's share of the balance-sheet total rises from 3.0% to 3.3%. Equity and debt are higher.
Key figures and ratios
EBITDA
€2.42M▲
2023 · €2.17M
Cash flow
€3.22M▲
2023 · €2.80M
Current ratio
15.47▼
2023 · 16.13
Debt to equity
0.03▲
2023 · 0.03
ROE
5.3%▲
2023 · 4.9%
ROA
5.2%▲
2023 · 4.8%
Interest coverage
99.58▲
2023 · 71.05
Debt ≤ 1 year
€1.97M▲
2023 · €1.67M
Income taxes
€1.08M▲
2023 · €941k
Staff costs
€11.96M▲
2023 · €11.32M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 63 lines
Balance sheet
Code20232024
Assets
Total assets20/58€57.77M€61.21M▲
Fixed assets21/28€30.84M€30.79M▼
Tangible fixed assets22/27€153k€102k▼
Furniture and vehicles24€46k€30k▼
Other tangible fixed assets26€107k€72k▼
Financial fixed assets28€30.69M€30.69M=
Affiliated companies280/1€30.69M€30.69M=
Participating interests280€30.69M€30.69M=
Other financial fixed assets284/8€2k€2k▼
Amounts receivable and cash guarantees285/8€2k€2k▼
Current assets29/58€26.93M€30.42M▲
Amounts receivable after more than one year29€6.00M€6.00M=
Other amounts receivable291€6.00M€6.00M=
Amounts receivable within one year40/41€20.03M€23.93M▲
Trade receivables40€557k€911k▲
Other amounts receivable41€19.47M€23.02M▲
Deferred charges and accrued income490/1€905k€487k▼
Equity and liabilities
Total equity and liabilities10/49€57.77M€61.21M▲
Equity10/15€56.05M€59.22M▲
Contributions10/11€238k€238k=
Capital10€62k€62k=
Issued capital100€62k€62k=
Outside capital11€176k€176k=
Share premium1100/10€176k€176k=
Reserves13€531k€531k=
Non-distributable reserves130/1€531k€531k=
Legal reserve130€531k€531k=
Profit (loss) carried forward14€55.28M€58.45M▲
Amounts payable17/49€1.72M€1.99M▲
Amounts payable within one year42/48€1.67M€1.97M▲
Trade debts44€599k€771k▲
Suppliers440/4€599k€771k▲
Taxes, remuneration and social security45€1.07M€1.19M▲
Taxes450/3€220k€219k▼
Remuneration and social security454/9€850k€975k▲
Accrued charges and deferred income492/3€52k€27k▼
Income statement
Code20232024
Operating income70/76A€16.32M€17.27M▲
Turnover70€15.53M€16.64M▲
Other operating income74€790k€636k▼
Operating charges60/66A€14.20M€14.91M▲
Services and other goods61€2.82M€2.82M=
Remuneration, social security and pensions62€11.32M€11.96M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€52k€52k▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-14k€28k▲
Other operating charges640/8€17k€43k▲
Operating profit (loss)9901€2.12M€2.36M▲
Financial income75/76B€1.60M€1.90M▲
Recurring financial income75€1.60M€1.90M▲
Income from current assets751€1.58M€1.89M▲
Other financial income752/9€20k€10k▼
Financial charges65/66B€31k€24k▼
Recurring financial charges65€31k€24k▼
Debt charges650€31k€24k▼
Other financial charges652/9€31€12▼
Profit (loss) for the period before taxes9903€3.69M€4.24M▲
Income taxes67/77€941k€1.08M▲
Taxes670/3€941k€1.19M▲
Tax adjustments and reversals of tax provisions77€130€113k▲
Profit (loss) for the period9904€2.75M€3.17M▲
Profit (loss) for the period to be appropriated9905€2.75M€3.17M▲
Appropriation of the result
Profit (loss) to be appropriated9906€55.28M€58.45M▲
Profit (loss) brought forward from the previous period14P€52.53M€55.28M▲
Social balance
Average headcount (FTE)9087177.6334.7▲
The notes to these accounts (37 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
2025
02-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial
Highest result since 2018net €3.17M ▲15.1%
Operating result €2.36M, net result €3.17M, both a record.
17-07
State Gazette act
Reappointments: M2M NV (director) and NNK BV (director)Permanent representatives: Mark Maesen, Bruno Thollebeke and Olaf Janssen · Mandate compensation · Permanent representative removal10 facts ▸
State Gazette act
Reappointments: M2M NV (director) and NNK BV (director)
Permanent representatives: Mark Maesen, Bruno Thollebeke and Olaf Janssen · Mandate compensation · Permanent representative removal10 facts ▸
- General meeting, 31-05-2024
- General meeting, 15-05-2024
- Director reappointment, M2M NV (director)
- Permanent representative, Mark Maesen
- Mandate compensation, M2M NV
- Director reappointment, NNK BV (director)
- Permanent representative, Bruno Thollebeke
- Mandate compensation, NNK BV
- Permanent representative removal, vervangen door Olaf Janssen met ingang 15/05/2024
- Permanent representative, Olaf Janssen
06-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
03-07
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial
Liquidity triplescurrent ratio 16.79
Current ratio from 5.85 to 16.79; short-term debt falls from €4.28M to €1.42M.
20-12
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Stefan Olivier · Power of attorney4 facts ▸
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Stefan Olivier · Power of attorney4 facts ▸
- General meeting, 27-05-2022
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Stefan Olivier
- Power of attorney, Simmons & Simmons LLP
06-07
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial
Equity above €50MEq €51.44M ▲4%
4 profitable years in a row build equity to €51.44M.
04-10
State Gazette act
Resignation: InterAction BV (director)2 facts ▸
State Gazette act
Resignation: InterAction BV (director)
2 facts ▸
- General meeting, 30-06-2021
- Director resignation, InterAction BV (director)
29-07
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
13-07
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Stefan Olivier · Power of attorney4 facts ▸
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Stefan Olivier · Power of attorney4 facts ▸
- General meeting, 31-05-2019
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Stefan Olivier
- Power of attorney, Yannick Sternotte
Show earlier events
30-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
18-02
State Gazette act
Appointment: CKC, BV (director)Permanent representative: Claeyssens Kenneth · Mandate compensation4 facts ▸
State Gazette act
Appointment: CKC, BV (director)
Permanent representative: Claeyssens Kenneth · Mandate compensation4 facts ▸
- General meeting, 30-01-2020
- Director appointment, CKC, BV (director)
- Permanent representative, Claeyssens Kenneth
- Mandate compensation, CKC, BV
2019
29-07
State Gazette act
Resignation: Finspirit VOF (director)Permanent representative: Koen Vlayen · Appointment: InterAction BV (director) · Mandate compensation6 facts ▸
State Gazette act
Resignation: Finspirit VOF (director)
Permanent representative: Koen Vlayen · Appointment: InterAction BV (director) · Mandate compensation6 facts ▸
- General meeting, 09-07-2019
- Director resignation, Finspirit VOF (director)
- Permanent representative, Koen Vlayen
- Director appointment, InterAction BV (director)
- Permanent representative, Koen Vlayen
- Mandate compensation, InterAction BV
12-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
10-07
State Gazette act
Appointment: NNK BVBA (director)Mandate compensation6 facts ▸
State Gazette act
Appointment: NNK BVBA (director)
Mandate compensation6 facts ▸
- General meeting, 03-06-2019
- Director appointment, NNK BVBA (director)
- Mandate compensation, NNK BVBA
- Board meeting, 03-06-2019
- Director appointment, NNK BVBA (managing director)
- Mandate compensation, NNK BVBA
2018
07-12
State Gazette act
Resignation: Linnovation GCV (director)Permanent representatives: Ingrid Lieten and Mark Maesen · Appointment: M2M NV (director)6 facts ▸
State Gazette act
Resignation: Linnovation GCV (director)
Permanent representatives: Ingrid Lieten and Mark Maesen · Appointment: M2M NV (director)6 facts ▸
- General meeting, 12-11-2018
- Director resignation, Linnovation GCV (director)
- Director resignation, Linnovation GCV (managing director)
- Permanent representative, Ingrid Lieten
- Director appointment, M2M NV (director)
- Permanent representative, Mark Maesen
28-08
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
State Gazette act
Miscellaneous
General meeting1 fact ▸
- General meeting, 07-08-2018
26-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
19-04
State Gazette act
Resignation: M2M NV (managing director)Permanent representatives: Mark Maesen, Ingrid Lieten and Adriaan de Leeuw · Appointment: Linnovation Comm. V. (managing director) · Mandate compensation7 facts ▸
State Gazette act
Resignation: M2M NV (managing director)
Permanent representatives: Mark Maesen, Ingrid Lieten 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 Lieten
- Mandate compensation, Linnovation Comm. V.
- Permanent representative, Adriaan de Leeuw
23-01
State Gazette act
Resignation: M2M NV (director)Permanent representatives: Mark Maesen, Ingrid Lieten and Adriaan de Leeuw · Appointment: Linnovation Comm. V. (director) · Mandate compensation7 facts ▸
State Gazette act
Resignation: M2M NV (director)
Permanent representatives: Mark Maesen, Ingrid Lieten and Adriaan de Leeuw · Appointment: Linnovation Comm. V. (director) · Mandate compensation7 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.
- Permanent representative, Adriaan de Leeuw
2017
29-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
08-09
State Gazette act
Reappointments: M2M NV, Finspirit BVBA and Ernst & Young BedrijfsrevisorPermanent representatives: Maesen Mark, Vlayen Koen and Stefan Olivier10 facts ▸
State Gazette act
Reappointments: M2M NV, Finspirit BVBA and Ernst & Young Bedrijfsrevisor
Permanent 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)
23-06
NBB filing
Annual accounts filed
fiscal year 2015 · full schema
29-01
State Gazette act
Registered officeRegistered-office move · Power of attorney4 facts ▸
State Gazette act
Registered office
Registered-office move · Power of attorney4 facts ▸
- General meeting, 10-12-2015
- Registered-office move, Bosstraat 67 bus 2 te 3560 Lummen
- Power of attorney, Mark Maesen
- Power of attorney, Koen Vlayen
2015
12-10
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
State Gazette act
Miscellaneous
General meeting1 fact ▸
- General meeting, 08-09-2015
28-08
State Gazette act
Permanent representative: Mark Maesen2 facts ▸
State Gazette act
Permanent representative: Mark Maesen
2 facts ▸
- General meeting, 11-08-2015
- Permanent representative, Mark Maesen
2014
01-09
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
State Gazette act
Miscellaneous
General meeting1 fact ▸
- General meeting, 12-08-2014
2013
04-11
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representatives: Stefan Olivier and Koen Vlayen4 facts ▸
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Stefan Olivier and Koen Vlayen4 facts ▸
- General meeting, 31-05-2013
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren
- Permanent representative, Stefan Olivier
- Permanent representative, Koen Vlayen
2012
17-01
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Reserve release · Capital8 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital decrease · Reserve release · Capital8 facts ▸
- General meeting, 23-12-2011
- Capital decrease, €19.813.464,13
- Reserve release, in natura, 186535.87
- Capital, €61.500
- Statutes amendment
- Capital decrease distribution, in natura, overdracht van een gedeelte van de schuldvordering ten overstaan van Actief Holding NV
- Capital decrease distribution, gelijk aan het pro rata gedeelte van Actief Holding NV in de verminderingen, compensatie (schuldvergelijking)
- Capital decrease
2011
16-06
State Gazette act
Resignations: Joris Rome, Thomas De Kempeneer and 2 othersAppointment: FinSpirit (director) · Permanent representatives: Koen VLAYEN, Mark MAESEN and Guy Wygaerts · Capital28 facts ▸
State Gazette act
Resignations: Joris Rome, Thomas De Kempeneer and 2 others
Appointment: FinSpirit (director) · Permanent representatives: Koen VLAYEN, Mark MAESEN and Guy Wygaerts · Capital28 facts ▸
- General meeting, 13-05-2011
- Capital, €19.874.964,13
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Director resignation, Joris Rome (director)
- Director resignation, Thomas De Kempeneer (director)
- +16 further facts in this act
08-06
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Bank account5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Share issue · Bank account5 facts ▸
- Capital increase, €3.098.250
- Share issue, 33030
- Bank account, 001-6402124-06
- Statutes amendment
- Capital, €19.874.964,13
06-06
State Gazette act
MiscellaneousPower of attorney2 facts ▸
State Gazette act
Miscellaneous
Power of attorney2 facts ▸
- General meeting, 13-05-2011
- Power of attorney, Daniël Winkelman
03-06
State Gazette act
Permanent representative: Mark MaesenShare concentration2 facts ▸
State Gazette act
Permanent representative: Mark Maesen
Share concentration2 facts ▸
- Share concentration, Verklaring dat alle aandelen verenigd zijn in de handen van één aandeelhouder (M2M NV)
- Permanent representative, Mark Maesen
31-01
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)2 facts ▸
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
2 facts ▸
- General meeting, 28-05-2010
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren
2010
01-10
State Gazette act
Appointment: Joris Rome (director)Permanent representative: Marc Maesen3 facts ▸
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
16-07
State Gazette act
Resignation: Bregt Ysebaert (director)Appointment: Thomas De Kempeneer (director)3 facts ▸
State Gazette act
Resignation: Bregt Ysebaert (director)
Appointment: Thomas De Kempeneer (director)3 facts ▸
- General meeting, 29-05-2009
- Director resignation, Bregt Ysebaert (director)
- Director appointment, Thomas De Kempeneer (director)
2009
14-07
State Gazette act
Capital & shares · Statutes amendmentCapital · Statutes amendment · Share transfer7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital · Statutes amendment · Share transfer7 facts ▸
- General meeting, 29-06-2009
- Capital, €16.776.714,13
- Statutes amendment
- Share transfer, Actief Construct
- Share transfer, Actief Construct
- Share class structure
- Board composition, 1 bestuurder uit kandidaten van klasse A; 1-2 bestuurders uit kandidaten van klasse B-1; 1-2 bestuurders uit kandidaten van klasse B-2; optionele onafhankelijke…
2007
31-12
State Gazette act
Resignation: Joris Rome (director)Appointment: Guy Wygaerts BVBA (director) · Permanent representative: Guy Wygaerts4 facts ▸
State Gazette act
Resignation: Joris Rome (director)
Appointment: Guy Wygaerts BVBA (director) · Permanent representative: Guy Wygaerts4 facts ▸
- General meeting, 07-12-2007
- Director resignation, Joris Rome (director)
- Director appointment, Guy Wygaerts BVBA (director)
- Permanent representative, Guy Wygaerts
24-12
State Gazette act
Appointments: M2M, Gert, Albert VAN HUFFEL and 2 othersPermanent representatives: Mark MAESEN and Guy, Albert WYGAERTS · Share issue · Capital increase17 facts ▸
State Gazette act
Appointments: M2M, Gert, Albert VAN HUFFEL and 2 others
Permanent representatives: Mark MAESEN and Guy, Albert WYGAERTS · Share issue · Capital increase17 facts ▸
- General meeting, 10-12-2007
- Share issue, 191,395 nieuwe aandelen voor 1 bestaand aandeel, split
- Capital increase, €409.041,81
- Capital increase, €15.727.126,49
- Capital increase, €416.300
- Capital increase, €124.245,83
- Capital, €16.776.714,13
- Share issue, Management warrants
- Share issue, Klasse B warrants
- Director appointment, M2M (class A director)
- Permanent representative, Mark MAESEN
- Director appointment, Gert, Albert VAN HUFFEL (bestuurder b 1)
- +5 further facts in this act
18-07
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
State Gazette act
Miscellaneous
General meeting1 fact ▸
- General meeting, 29-06-2007
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
29 of 30 acts read
About the unread acts
Of the 30 Belgian State Gazette acts we know for this company, 29 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
10 directors, last change in 2024
M2M
CurrentDirector · since 31-05-2024 · Public limited company · perm. rep.: Mark Maesen
NNK
CurrentDirector · since 18-02-2019 · Private limited company · perm. rep.: Bruno Thollebeke
CKC
Not recently confirmedDirector · since 01-02-2020 · Private limited company · perm. rep.: Claeyssens Kenneth
InterAction
Not recently confirmedDirector · since 09-07-2019 · Private limited company · perm. rep.: Koen Vlayen
M2M NV
Not recently confirmedDirector · since 27-05-2016 · Legal entity · perm. rep.: Mark Maesen
GCV LINNOVATION
Not recently confirmedDirector · since 01-01-2018 · Limited partnership · perm. rep.: Ingrid Lieten
4 other directors
Finspirit BVBA
Not recently confirmedDirector · since 27-05-2016 · Legal entity · perm. rep.: Vlayen Koen
FinSpirit
Not recently confirmedDirector · since 13-05-2011 · Legal entity · perm. rep.: Koen VLAYEN
Guy Wygaerts BVBA
Not recently confirmedDirector · since 02-07-2007 · Legal entity · perm. rep.: Guy Wygaerts
GUY WYGAERTS
Not recently confirmedBestuurder b 2 · since 10-12-2007 · Private limited company · perm. rep.: Guy, Albert WYGAERTS
31-05-2024
M2M: Mandate renewed as Director
31-05-2024
NNK: Mandate renewed as Director
30-06-2021
InterAction BV: Resigned as Director
01-02-2020
CKC: Appointed as Director
09-07-2019
InterAction: Appointed as Director
Not every act has been read: a resignation may be missing here
1 of this company's 30 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Lummen · 13 establishment units since 2002
Ground area
1.9 ha
Building footprint
6,222 m²
Volume, LiDAR
69,593 m³
13 parcels, Flanders, Wallonia · tallest building 23.1 m, ±7 floors. Linked by address, not a title deed.
13 establishment units
Actief Construct Hoofdzetel
since 20022.095.746.762
Actief Construct Beveren
since 20142.228.225.305
Actief Construct Eeklo
since 20142.228.226.491
Actief Construct Gent
since 20142.228.226.788
Actief Construct Turnhout
since 20142.228.230.253
Actief Construct Waregem
since 20192.292.469.294
Show 7 more locations
Actief Construct Herentals
since 20192.292.684.971
Actief Construct Gembloux
since 20202.298.287.712
Actief Construct Luik
since 20212.318.028.596
Actief Construct Mons
since 20212.318.777.971
Actief Construct Ieper
since 20212.324.578.868
Actief Construct Houthalen-Helchteren
since 20222.328.478.070
Actief Construct Torhout
since 20222.329.861.014
13 parcels
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 | 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 | 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. |
| 13454P0108/00R006 | Flanders | 245 m² | 1 · 188 m² | 20.4 m · 5 fl. |
| 31033K0154/00T000 | Flanders | 139 m² | 1 · 215 m² | 16.9 m · 1 fl. |
| 53053H0783/00S000 | Wallonia | 104 m² | 1 · 87 m² | 13.3 m · 4 fl. |
Linked by address, not proof of ownership
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).
Statutory auditor
| Ernst & Young Bedrijfsrevisor Statutory auditor · represented by Stefan Olivier | 27-05-2016 → 08-09-2016 |
Show 1 earlier auditors
| Ernst & Young Bedrijfsrevisoren Statutory auditor · represented by Stefan Olivier succeeded by Ernst & Young Bedrijfsrevisor in 2016 | 28-05-2010 → 27-05-2016 |
Articles of association
Purpose
De vennootschap richt zich specifiek tot bedrijven behorende tot het paritair comité 124 van het bouwbedrijf en heeft tot doel: in Vlaanderen, en indien aan de voorwaarden is…
Full purpose
De vennootschap richt zich specifiek tot bedrijven behorende tot het paritair comité 124 van het bouwbedrijf en heeft tot doel: in Vlaanderen, en indien aan de voorwaarden is voldaan, in het buitenland, kan de vennootschap vanaf heden elke tak van arbeidsbemiddeling beoefenen, alsmede andere (commerciële) activiteiten zoals opleiding. In Brussel en Wallonië behoudt de vennootschap uitzendarbeid als exclusief doel.
Structure & network
Connections & network
6 connected companiesLinked via shared directors
Shared director
→
Shared director
→
Shared director
→
Shared corporate director
→
Show 2 more companies with a shared director
Shared corporate director
→
Shared corporate director
→
Capital and shareholders
Shareholders according to the acts
After 4 capital increases
act of 24-12-2007 ↗
- KBC Private Equity (BE 0403.226.228) 93,624 shares · “niet-gelijke inbreng schuldvordering”
- Indufin Capital Partners S.A., SICAR 63,097 shares · “niet-gelijke inbreng schuldvordering”
- Mark MAESEN 5,000 shares · “niet-gelijke inbreng schuldvordering”
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 17-01-2012 Capital reduction of 19,813,464.13 EUR
- 16-06-2011 Capital stated in the act · 19,874,964.13 EUR · 233,030 shares
- 08-06-2011 Capital increase of 3,098,250 EUR · to 19,874,964.13 EUR · 33,030 new shares
- 14-07-2009 Capital stated in the act · 16,776,714.13 EUR · 200,000 shares
- 24-12-2007 Capital increase of 409,041.81 EUR · to 509,041.81 EUR · 156,721 new shares
- 24-12-2007 Capital increase of 15,727,126.49 EUR · to 16,236,168.30 EUR · no new shares · “omzetting uitgiftepremies in kapitaal”
- 24-12-2007 Capital increase of 416,300 EUR · to 16,652,468.30 EUR · 5,000 new shares
- 24-12-2007 Capital increase of 124,245.83 EUR · to 16,776,714.13 EUR · no new shares · “omzetting uitgiftepremies in kapitaal”
Public money · subsidies and aid
Flemish government
2022 to 2025 · 6 entries · 76,658 EUR awarded · 76,658 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 5,864 EUR | 5,864 EUR |
| 2024 | 2 | 11,306 EUR | 11,306 EUR |
| 2023 | 2 | 25,158 EUR | 25,158 EUR |
| 2022 | 1 | 34,330 EUR | 34,330 EUR |
Schemes
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
Individueel Maatwerk
Vlaams opleidingsverlof (VOV)
Recognitions · licences · registrations
Legal Entity Identifier
549300PNVU9ZEPYXHJ86
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Robert Half
BE 0440.965.760
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Actief Interim
BE 0433.344.035
Lummen · Eq €94.13M
Of 1,014 companies in sector 78200 we hold annual accounts for 645. 38 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded08-01-2002
Fiscal year end31-12
Activities, NACEBEL 2025
78200Temporary employment agencies and other provision of personnel
Sources
Crossroads Bank for EnterprisesBelgian Official Gazette · 29 actsNational Bank · 25 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.