Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
-
Two loss years in a row NBB
Negative result in 2024 and 2025.
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Tight liquidity NBB
Cash and receivables cover 37 % of short-term debt in 2025; threshold 65 %.
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Shrinking team NBB
FTE fell two years in a row, from 53.1 to 9.1.
Financials
Financial year 2025
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.
€ 69.5 million
▼ 1% vs 2024
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ -723,062
▼ 82 % more loss than in 2024
Profit after tax over the fiscal year.
Loss, nothing to pay out
Reserves fell to € 13.6 million.
People and assets in 2025
9.1
▼ 28.4 vs 2024
Average over the fiscal year, from the social balance sheet.
€ 644,231
▼ 66% vs 2024
€ 70,800 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
€ 31.1 million
Loans from banks and other lenders, long and short.
€ 786,469
▲ 7% vs 2024
Supplier invoices still open on the last day of the fiscal year. Pays suppliers within 236 days on average.
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| 2022 | 2023 | 2024 | 2025 | Change 2024 → 2025 | |
|---|---|---|---|---|---|
| Revenue | € 2,780,180 | € 3,588,417 | € 2,754,509 | € 883,505 | ▼ 68% |
| Profit after taxes | € -115,982 | € -320,626 | € -397,890 | € -723,062 | ▼ € 325,172 |
| Equity | € 70,893,212 | € 70,572,586 | € 70,174,696 | € 69,451,633 | ▼ 1% |
| Total debts | € 55,742,993 | € 57,704,250 | € 60,647,513 | € 64,463,107 | ▲ 6% |
| Retained profit | € 15,062,717 | € 14,742,091 | € 14,344,200 | € 13,621,138 | ▼ 5% |
| Bank debt | € 31,137,000 | € 31,137,000 | € 31,137,000 | € 31,137,000 | |
| Balance sheet total | € 126,636,205 | € 128,276,836 | € 130,822,209 | € 133,914,740 | ▲ 2% |
| Employees (FTE) | 47.7 | 53.1 | 37.5 | 9.1 | ▼ 28.4 |
Key figures of Actief Holding, 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 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 € 115,982 loss in 2022 to € 723,062 loss in 2025.
A new publication or filing at Actief Holding? We notify you, reason included.
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De Lijn 8 June 2026 New annual account 2025
filed on 8 June 2026
What was left
€ 20 k ▼ 91%
Money in the bank
€ 178 k ▼ 98%
Open the dossier →
NMBS 8 June 2026 New annual account 2025 What was left ▼ 80%
bpost 18 May 2026 New annual account 2025 What was left from loss to profit
Management
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.
Directors
According to the 2025 annual accounts
since 2021 · until 2026
Managing director · represented by Mark Maesen
Also active at: Actief Interim, ACTIEF, CONDOCO, ACTIEF CONSTRUCT, Actief People, TurboPayroll
since 2023 · until 2029
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
Bosstraat 67 box 2
3560 Lummen
Bosstraat 67 box b2
3560 Lummen
Active since 3 May 2011
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 8 companies are registered at this address.
All companies at this address →ASNONG
€ 209,629 gross margin · 2025
Actief Interim same network
€ 247.1 million revenue · 2025
ACTIEF same network
€ 54.4 million revenue · 2025
ACTIEF CONSTRUCT same network
€ 18 million revenue · 2025
SCHOM INVEST
€ 806,060 gross margin · 2025
+3 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
- 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
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