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AC Active Construction

Active Public limited companyfounded 2006active for 20 yearsBenaetsstraat 9A, 3840 Tongeren-BorgloonKBO/BCE: BE 0879.539.877
AC Active Construction
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Board

Last change in 2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 19-08-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Managing director

Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Managing director, from before 07-08-2014 to 19-08-2022
    • Director, from 12-03-2018, ended, last mentioned on 23-03-2018
    • Director, from before 07-08-2014 to 16-06-2022

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€62,000
Shares
100
Contribution per share
€620
Equity per share
€1,372 in 2025
Source
deed of 19-08-2022

Articles of association

deed of 19-08-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of June at 17:00

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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