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A2

Active Private limited companyfounded 2008active for 18 yearsZirkstraat 31, 2000 AntwerpKBO/BCE: BE 0807.274.877

Board

1 director, last change in 2025
Statutory director
appointed by deed of 21-05-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-05-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Alain BEYENS
Director
Boudewijn VERHELST
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Alain BEYENS
    • Director, since before 31-12-2021
  • Boudewijn VERHELST
    • Statutory director, appointed by deed of 21-05-2025, no longer listed in the 2025 annual accounts

Control

Capital

Capital
€2,858,600
Source
deed of 23-12-2022

Articles of association

deed of 21-05-2025 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor de helft ten laste van overdrager en voor andere helft ten laste van koper(s),naar evenredigheid met door iedere koper verworven aantal…”

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