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A&R

Active Private limited companyfounded 2020active for 6 yearsMondeolaan 2C, 3600 GenkKBO/BCE: BE 0748.774.573

Board

1 director, since incorporation
Director (not named in the articles)
since 20-06-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Duur De vennootschap is opgericht voor onbepaalde duur. Aanvangsvermogen - aandelen Het aanvangsvermogen bedraagt VIJFDUIZEND EURO (€…”
deed of 24-06-2020

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 20-06-2020 to date

Control

Founder
This company
A&R
Equity €265,708
Profit €48,476 in 2025

Capital

Contribution
€5,000
Shares
50
Contribution per share
€100
Equity per share
€5,314 in 2025
Source
deed of 24-06-2020

Articles of association

deed of 24-06-2020 (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 Friday of May at 18:00

Shareholders

At incorporation deed of 24-06-2020 ↗
  • 50 shares (100%) · €5,000 in cash

Next steps