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A&D

Active Private limited companyfounded 2013active for 13 yearsItterbeeksebaan 225, 1701 DilbeekKBO/BCE: BE 0504.988.433

Board

1 director, last change in 2020
Statutory director
since 14-02-2013
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
Board
Mandates as a list
    • Statutory director, from 14-02-2013 to date

Control

Capital

Contribution
€35,000
Source
2025 annual accounts

Articles of association

deed of 04-11-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen”
Share issue ruleThe articles set how and by whom new shares are issued.
“Naar evenredigheid van het aantal aandelen, ten minste vijftien dagen te rekenen van de dag van de openstelling”

Capital transactions

Capital over time
  1. 04-11-2020 Converted to unavailable equity
  2. 04-11-2020 Converted to available equity

Next steps