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3C

Active Private limited companyfounded 2014active for 12 yearsAmaryllisstraat 21, 9090 Merelbeke-MelleKBO/BCE: BE 0563.468.149

Board

2 directors, last change in 2020
Director (not named in the articles)
appointed by deed of 10-05-2023 term without a fixed end
earlier manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 30-08-2026
Director (not named in the articles)
appointed by deed of 10-05-2023 term without a fixed end
earlier manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 30-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-05-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 10-05-2023, still in office
    • Manager, until 01-01-2020
    • Director (not named in the articles), appointed by deed of 10-05-2023, still in office
    • Manager, until 01-01-2020

Control

Capital

Contribution
€18,550
Source
2025 annual accounts

Articles of association

deed of 10-05-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 15:00

Next steps