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A-ROUND

Active Private limited companyfounded 2010active for 16 yearsVlaamsekaai 76, 2000 AntwerpKBO/BCE: BE 0829.026.039 subsidiary of
A-ROUND
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Board

2 directors, 1 auditor, last change in 2025
Director (not named in the articles)
since 06-09-2010 term without a fixed end
earlier director, until 08-05-2025
listed in the 2025 annual accounts, filed on 29-05-2026
Director (not named in the articles)
since 30-07-2018 term without a fixed end
earlier director, until 08-05-2025
listed in the 2025 annual accounts, filed on 29-05-2026
Statutory auditor, permanent representative
appointed by deed of 06-11-2019
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“8.2 Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”
deed of 08-05-2025

Office holders in the KBO →

Mandates through the years

11 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Statutory auditor

Director

Director

Director

Director

Director

Director

Manager

Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director (not named in the articles), from 06-09-2010 to date
    • Director, until 08-05-2025
    • Manager, from 30-07-2018 to 08-05-2025
    • Director (not named in the articles), appointed by deed of 08-05-2025, still in office
    • Statutory auditor, from 29-07-2019 to date
    • Director, until 08-05-2025
    • Director, until 08-05-2025
    • Director, from 07-12-2020 to 09-08-2024
    • Director, from 21-12-2020 to 09-08-2024
    • Director, until 10-01-2023
    • Director, until 22-02-2021
    • Manager, appointed by deed of 30-01-2019, no longer listed in the 2025 annual accounts
    • Manager, appointed by deed of 30-01-2019, no longer listed in the 2025 annual accounts

Control

Consolidating parent
Equity €243.5m
Profit €26.1m in 2025 (profit €986,017 in 2024)
Checked score
consolidates
This company
A-ROUND
Equity €16,984
Profit €83,394 in 2025

and 4 other shareholders

Capital

Contribution
€261,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
50%
50%
16.67%33.33%
33.33%
16.67%33.33%
33.33%
16.66%33.33%
33.33%
consolidates
consolidates until 2022
consolidates until 2019
Owners as a list

Older annual accounts also name 1 natural person.

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 08-05-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Shareholders

5 owners

Owners 5

  • consolidating parent
    Equity €243.5m Profit of €26.1m in 2025 (profit of €986,017 in 2024) Checked score
    Sourceparent in own accounts 2022
    consolidates
  • Equity -€8.0m Loss of €758,089 in 2024 (loss of €2.2m in 2023)
    Sourceaccounts 2023
    50%
  • natural person
    Sourceown accounts 2023
    33.33%
  • natural person
    Sourceown accounts 2023
    33.33%
  • natural person
    Sourceown accounts 2023
    33.33%

Capital transactions

Capital over time
  1. 08-05-2025 Converted to unavailable equity
  2. 08-04-2019 Capital increase of €33,600 · to €54,600 · 480 new shares · in cash
  3. 08-04-2019 Capital increase of €206,400 · to €261,000 · “omzetting in kapitaal van bedrag afgenomen van rekening Uitgiftepremies”

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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