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A154

Active Private limited companyfounded 1998active for 28 yearsSint-Denijslaan 457, 9000 GhentKBO/BCE: BE 0463.545.479

Board

2 directors
Director (not named in the articles)
since 19-04-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles)
since 19-04-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Overdeput Christian
Director (not named in the articles)
Theyskens Georg Michaël
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • Overdeput Christian
    • Director (not named in the articles), since before 31-12-2021
  • Theyskens Georg Michaël
    • Director (not named in the articles), since before 31-12-2021

Control

Shareholder
Christian Overdeput
60%
This company
A154
Equity €178,081
Profit €17,322 in 2025

and 1 other shareholder

Capital

Contribution
€8,174.28
Shares
2,100 in the deed of 03-01-2022
Source
2025 annual accounts

Articles of association

deed of 13-05-2022 (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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prijs geboden door derde, elke overdracht van aandelen zowel bij levenden als bij overlijden”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 11:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuurder(s)in functie indien geen andere vereffenaar benoemd, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden…”

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 13-05-2022 Capital reduction of €15,764.98 · overdracht bedrijfstak
  2. 13-05-2022 Converted to unavailable equity
  3. 03-01-2022 Capital stated in the deed · €21,000 · 2,100 shares

Next steps