Active · per the CBE, 30 September 2026

Actief Holding

BE0835991035

Rechtspersoon Public limited company 1 establishment

Actief Holding is registered with the CBE as active in: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies. Public Limited, started on 3 May 2011, 1 establishment.

Bosstraat 67 box 2, 3560 Lummen

Active for

15 year, 4 months

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.

  • Tight liquidity NBB

    Cash and receivables cover 37 % of short-term debt in 2025; threshold 65 %.

  • 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.

What it is worth Healthy

€ 69.5 million

▼ 1% vs 2024

Assets minus debts, by the books. What is left if everything were sold and paid today.

Loss Caution

€ -723,062

▼ 82 % more loss than in 2024

Profit after tax over the fiscal year.

Where the profit goes Caution

Loss, nothing to pay out

Reserves fell to € 13.6 million.

People and assets in 2025

Full-time equivalents

9.1

▼ 28.4 vs 2024

Average over the fiscal year, from the social balance sheet.

Wage cost

€ 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

Bank debt

€ 31.1 million

Loans from banks and other lenders, long and short.

Owed to suppliers

€ 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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Key figures per fiscal year Download key figures (CSV)
2022202320242025Change 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.

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, ACTIEF CONSTRUCT, Actief People, TurboPayroll

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

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Frequently asked questions

What does Actief Holding do?
Actief Holding is registered with the CBE as active in: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies. Public Limited, started on 3 May 2011, 1 establishment.
What is the address of Actief Holding?
The registered office of Actief Holding is located at Bosstraat 67 box 2, 3560 Lummen.
Is Actief Holding still active?
Yes. According to the CBE (30 September 2026) Actief Holding is active, legal situation “Normale toestand”, started on 3 May 2011.
Is Actief Holding registered on Peppol?
Yes, Actief Holding is registered on the Peppol network with ID 0208:0835991035.
What is the enterprise number of Actief Holding?
The enterprise number of Actief Holding is BE0835991035.
When was Actief Holding founded?
Actief Holding was founded on 3 May 2011.