Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
-
Board fully replaced NBB
No director from three years ago is still active according to annual account 2025.
Financials
Financial year 2025
ACTIV ELECTRO from Brugge, company number BE0458442091, closed financial year 2025 with a result of € 45,236 after tax. For that financial year ACTIV ELECTRO recorded a gross margin of € 106,414 and equity of € 903,943. Compared with financial year 2024, the result moved from € 84,703 to € 45,236. The company is profitable. The buffer is growing. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on September 25, 2026.
€ 903,943
▲ 5% vs 2024
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ 45,236
▼ 47% vs 2024
Profit after tax over the fiscal year.
€ 535,064
▲ 144% vs 2024
Cash and bank balances on the last day of the fiscal year.
Stays in the company
No dividend for 2025. Retained profit grew to € 688,917.
People and assets in 2025
1
Average over the fiscal year, from the social balance sheet.
€ 52,307
▼ 3% vs 2024
€ 52,300 per full-time equivalent. Payroll staff only. What the director pays themselves is already netted into the gross margin and is not shown separately in the accounts.
Debts at end 2025
None
No bank loans on the last day of the fiscal year.
€ 366,451
▲ 288% vs 2024
Supplier invoices still open on the last day of the fiscal year.
€ 6,313
▲ 4% vs 2024
Corporate tax and VAT still to pay. No wage debt: nothing outstanding to staff or social security.
| 2022 | 2023 | 2024 | 2025 | Change 2024 → 2025 | |
|---|---|---|---|---|---|
| Gross margin | € 193,651 | € 123,134 | € 148,619 | € 106,414 | ▼ 28% |
| Profit after taxes | € 143,245 | € 99,619 | € 84,703 | € 45,236 | ▼ 47% |
| Equity | € 679,385 | € 778,004 | € 860,707 | € 903,943 | ▲ 5% |
| Total debts | € 380,500 | € 573,672 | € 100,650 | € 372,764 | ▲ 270% |
| Cash | € 646,634 | € 316,504 | € 219,497 | € 535,064 | ▲ 144% |
| Retained profit | € 459,359 | € 558,978 | € 643,681 | € 688,917 | ▲ 7% |
| Balance sheet total | € 1,083,885 | € 1,351,676 | € 961,357 | € 1,276,707 | ▲ 33% |
| Employees (FTE) | 1 | 1 | 1 | 1 |
Key figures of ACTIV ELECTRO, fiscal years 2022 to 2025, from the annual accounts filed with the National Bank of Belgium.Next annual account (fiscal year 2026) expected before 31 July 2027.
What happened to ACTIV ELECTRO?
What happened at ACTIV ELECTRO in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- Wim Heylen stepped down as director. NBB
- Didier Crombez stepped down as director. NBB
- Frank Desmet stepped down as director. NBB
- New annual accounts for financial year 2025: profit of € 45,236 (▼ 47% vs 2024). filed late Source: NBB ↗
- Didier Clerx became a director. NBB
- Wim Heylen became a director. NBB
- Didier Crombez became a director. NBB
- Frank Desmet became a director. NBB
In short
From € 143,245 profit in 2022 to € 45,236 profit in 2025.
Paid € 134,856 in corporate taxes since 2022.
Best year ever: 2022, with € 143,245 profit.
On average € 106,400 of value added per employee in 2025.
Management
The stake of Distritech 21 comes from that shareholder’s own annual accounts; small companies do not report their shareholders themselves.
ACTIV ELECTROBehind ACTIV ELECTRO is Didier Clerx. The shares are held by Distritech 21 (79.8%).
Directors
According to the 2025 annual accounts
Didier Clerx
Director
since 2024
Wim Heylen
Director
Also active at: RONALD VANDEPUTTE, Eltra, Société Anversoise Immobilière et de Placements du Centre, LANCKRIET ANDRE, HERMANS HEFTRUCKS, Heylen Remi, EURO FRESH FOODS, TUVO +97 more
since 2020 · until 2027
since 2020 · until 2027
Frank Desmet
Managing director
since 2020 · until 2027
Shareholders
79.8%
Participations
No participations in other companies reported.
Establishments
Establishment units
Physical locations of this company
Koffieweg 48
8380 Brugge
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 6 companies are registered at this address.
All companies at this address →LANCKRIET ANDRE same network
€ 178.5 million revenue · 2026
RETAIL SUPPORT GROUP same network
€ 39.3 million revenue · 2026
ELECTRO RETAIL GROUP same network
€ 69.8 million revenue · 2026
SELECT + same network
€ 55.9 million revenue · 2026
CONNECT PLUS INSURANCE BROKERS same network
€ 1,136 gross margin · 2026
+1 more
What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Details
- Company number
- 0458.442.091
- VAT number
- BE 0458.442.091
- Registered office
- Koffieweg 48, 8380 Brugge
- Names & denominations
- ACTIV ELECTRO
- Enterprise type
- Rechtspersoon
- Legal form
- Cooperative company
- Legal situation
- Normale toestand
- Start date
- 10 July 1996
- Peppol
- Active · Active since 9 Dec 2025
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