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Actief Holding

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BE0835991035

Rechtspersoon Public limited company 1 establishment

Bosstraat 67, 3560 Lummen Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies

Active for

15 year, 4 months

Financials

Financial year 2025

Worth noting

  • A loss two years in a row.
  • The team shrank two years in a row.
  • Little cash and receivables against the short-term debts.

Revenue

€ 883,505

▼ 68% vs 2024

Profit

Caution

€ -723,062

▼ 82% vs 2024

Debts

Low

€ 64.5 million

▲ 6% vs 2024

Actief Holding from Lummen, company number BE0835991035, closed financial year 2025 with a result of € -723,062 after tax. For that financial year Actief Holding recorded revenue of € 883,505 and equity of € 69.5 million. Compared with financial year 2024, the result moved from € -397,890 to € -723,062. The company made a loss. The company holds a healthy buffer. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on June 19, 2026.

What happened at Actief Holding?

What happened at Actief Holding in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:

  • Gilde Equity Management Benelu BO stepped down as director. NBB
  • M2M NV stepped down as director. NBB
  • Poplar Comm v stepped down as director. NBB
  • New annual accounts for financial year 2025: loss of € 723,062. Source: NBB ↗
  • De La Montagna BV stepped down as director. NBB
  • Gilde Equity Management Benelu BO became a director. NBB
  • Poplar Comm v became a director. NBB
  • M2M NV became a director. NBB

In short

From € 54,632 profit in 2021 to € 723,062 loss in 2025.

Paid € 44,236 in corporate taxes since 2021.

Best year ever: 2021, with € 54,632 profit.

A new publication or filing at Actief Holding? We notify you, reason included.

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History

Every financial year, as far back as the National Bank goes.

Buffer

How long does the company survive without income?

Credit limit

Indicative credit limit, computed from the real figures.

Alerts

New annual account: profit halved. New
Gazette: capital increase of 250k. New

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Management

Actief International B.V. 100%
Actief Holding

The shares are held by Actief International B.V. (100%). It owns 99.7% of Actief People, 99.7% of Actief Interim and 0% of Actief Construct itself.

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Directors

According to the 2025 annual accounts

De La Montagna BV

Director · represented by Alain Van den Berghe

Also active at: Actief Interim

since 2021 · until 2026

M2M NV

Managing director · represented by Mark Maesen

Also active at: Actief Interim, ACTIEF, CONDOCO +3 more

since 2023 · until 2029

Poplar Comm v

Director · represented by Thomas Schelfhout

since 2024 · until 2029

Gilde Equity Management Benelu BO

Director · represented by Gerhard Herman Nordemann

since 2025 · until 2031

Shareholders

Actief International B.V.

100%

Participations

Establishments

Establishment units

Physical locations of this company

Registered office

Bosstraat 67 box 2

3560 Lummen

2.198.631.494

Bosstraat 67 box b2

3560 Lummen

Active since 3 May 2011

What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.

Details

Company number
0835.991.035
VAT number
BE 0835.991.035
Registered office
Bosstraat 67 bus 2, 3560 Lummen
Names & denominations
Actief Holding
Enterprise type
Rechtspersoon
Legal form
Public limited company
Legal situation
Normale toestand
Start date
3 May 2011
Peppol
Active · Active since 28 Apr 2025
Activities · NACE

Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies

Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering

Activiteiten van uitzendbureaus en andere diensten in verband met personeelsvoorziening

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Frequently asked questions

What is the enterprise number of Actief Holding?
The enterprise number of Actief Holding is BE0835991035.
What is the address of Actief Holding?
The registered office of Actief Holding is located at Bosstraat 67 box 2, 3560 Lummen.
When was Actief Holding founded?
Actief Holding was founded on 3 May 2011.
What is the main activity of Actief Holding?
The main activity of Actief Holding is "Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies" (NACE code 70200).
Does Actief Holding have a website?
No website is currently known for Actief Holding.
How much profit did Actief Holding make in 2025?
Actief Holding recorded a loss after taxes of € 723,062 in financial year 2025.
What is the revenue of Actief Holding?
In its most recent annual accounts (2025), Actief Holding reported revenue of € 883,505.
How many employees does Actief Holding have?
According to the 2025 annual accounts, Actief Holding has 9.1 full-time equivalents (FTE).
Where can I find the annual accounts of Actief Holding?
Actief Holding files its annual accounts with the Central Balance Sheet Office of the National Bank of Belgium. The key figures for recent financial years are available for free on this page.
Who are the directors of Actief Holding?
According to the 2025 annual accounts, the directors of Actief Holding are: De La Montagna BV, M2M NV, Poplar Comm v, Gilde Equity Management Benelu BO.
Who owns Actief Holding?
The shares are held by Actief International B.V. (100%). It owns 99.7% of Actief People, 99.7% of Actief Interim and 0% of Actief Construct itself.
Who are the shareholders of Actief Holding?
According to the 2025 annual accounts, the shareholders of Actief Holding are: Actief International B.V. (100%).