Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
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Not on Peppol Peppol
Not registered in the Peppol network, mandatory for VAT-liable companies since 1 January 2026.
Financials
Financial year 2025
ACTIS BELGIUM from Ukkel, company number BE1031000528, closed financial year 2025 with a result of € 0 after tax. Around break-even. 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 January 2, 2026.
€ 24.5 million
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ 0
Profit after tax over the fiscal year.
€ 20,511
Cash and bank balances on the last day of the fiscal year.
Stays in the company
No dividend for 2025. Retained profit grew to € 23.5 million.
Debts at end 2025
None
No bank loans on the last day of the fiscal year.
€ 7,236
Supplier invoices still open on the last day of the fiscal year.
What happened to ACTIS BELGIUM?
What happened at ACTIS BELGIUM in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- Dominique Misson stepped down as director. NBB
- Laurent Berrebi stepped down as director. NBB
- Jacques Berrebi stepped down as director. NBB
- New annual accounts for financial year 2025: profit of € 0. Source: NBB ↗
- New establishment in Ukkel. KBO
- Start of the company according to the CBE. KBO
- Dominique Misson became a director. NBB
- Laurent Berrebi became a director. NBB
Management
It owns 40% of VERBER SA, 38% of BER.COM INTERNATIONAL, 37.7% of LABORATOIRE DE L'INSTITUT MEDICAL SPECIALISE and 36.5% of MB NEXT GROUP EUROPE SA itself.
Directors
According to the 2025 annual accounts
since 2025 · until 2029
since 2025 · until 2029
since 2025 · until 2029
Establishments
Establishment units
Physical locations of this company
Waterloosesteenweg 1393
1180 Ukkel
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 →Garibaldi & Co
€ 97,230 gross margin · 2025
VTK TEX
€ 31,982 gross margin · 2025
BERCOM INTERNATIONAL same network
€ 62,132 gross margin · 2024
ENERGY WAVE
€ 222,421 gross margin · 2022
LB Conseil Digital same network
€ 23,540 gross margin · 2024
+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
- 1031.000.528
- VAT number
- BE 1031.000.528
- Registered office
- Waterloosesteenweg 1393, 1180 Ukkel
- Names & denominations
- ACTIS BELGIUM
- Enterprise type
- Rechtspersoon
- Legal form
- Public limited company
- Legal situation
- Normale toestand
- Start date
- 30 November 2025
- Peppol
- Not registered