Active · per the CBE, 16 September 2026

ACTIS BELGIUM

BE1031000528

Rechtspersoon Public limited company 1 establishment

Waterloosesteenweg 1393, 1180 Ukkel

Active for

9 months, 17 days

Warning lights

Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.

  • 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.

What it is worth Healthy

€ 24.5 million

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

Profit

€ 0

Profit after tax over the fiscal year.

Cash in the bank

€ 20,511

Cash and bank balances on the last day of the fiscal year.

Where the profit goes Growing

Stays in the company

No dividend for 2025. Retained profit grew to € 23.5 million.

Debts at end 2025

Bank debt

None

No bank loans on the last day of the fiscal year.

Owed to suppliers

€ 7,236

Supplier invoices still open on the last day of the fiscal year.

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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

ACTIS BELGIUM
VERBER SA 40%
MB NEXT GROUP EUROPE SA 36.5%

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.

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Directors

According to the 2025 annual accounts

Dominique Misson

Director

Also active at: BERCOM INTERNATIONAL, BERPRESS

since 2025 · until 2029

Laurent Berrebi

Director

Also active at: BERCOM INTERNATIONAL, LB Conseil Digital, BERPRESS

since 2025 · until 2029

Jacques Berrebi

Managing director

Also active at: BERCOM INTERNATIONAL

since 2025 · until 2029

Establishments

Establishment units

Physical locations of this company

Registered office

Waterloosesteenweg 1393

1180 Ukkel

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

Frequently asked questions

What is the address of ACTIS BELGIUM?
The registered office of ACTIS BELGIUM is located at Waterloosesteenweg 1393, 1180 Ukkel.
Is ACTIS BELGIUM still active?
Yes. According to the CBE (16 September 2026) ACTIS BELGIUM is active, legal situation “Normale toestand”, started on 30 November 2025.
Is ACTIS BELGIUM registered on Peppol?
No, ACTIS BELGIUM is currently not registered on the Peppol network.
What is the enterprise number of ACTIS BELGIUM?
The enterprise number of ACTIS BELGIUM is BE1031000528.
When was ACTIS BELGIUM founded?
ACTIS BELGIUM was founded on 30 November 2025.
Who owns ACTIS BELGIUM?
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.