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3ID

Active Private limited companyfounded 2013active for 13 yearsBeekstraat 19, 8820 TorhoutKBO/BCE: BE 0537.835.405

Board

1 director
Vanhove Dave
Director
listed in the 2025 annual accounts, filed on 26-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-12-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Vanhove Dave
Director
Boardmandate already running before its first mention
Mandates as a list
  • Vanhove Dave
    • Director, since before 30-06-2022

Control

Capital

Contribution
€18,550
Source
2025 annual accounts

Articles of association

deed of 31-12-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan bepaalt alleen of gezamenlijk, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat”
“Enige aandeelhouder van rechtswege alle rechten en verplichtingen van bestuurder, enige aandeelhouder en derde”
“Ten allen tijde ontslagen door enige aandeelhouder, derde tot bestuurder benoemd zelfs in statuten en zonder beperking van duur”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of December at 20:00

Capital transactions

Capital over time
  1. 31-12-2021 Converted to unavailable equity
  2. 31-12-2021 Converted to available equity

Next steps