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ACN

Active Private limited companyfounded 2019active for 7 yearsLouizalaan 231, 1050 IxellesKBO/BCE: BE 0720.885.885

Board

1 director, last change in 2023
Director (not named in the articles)
since 20-07-2023 term without a fixed end
earlier manager and director, until 25-07-2023
listed in the 2025 annual accounts, filed on 20-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DÉPAUTEX Philippe Henri-Charles
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DÉPAUTEX Philippe Henri-Charles
    • Director (not named in the articles), from 19-02-2019 to date
    • Manager and director, until 25-07-2023

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 25-07-2023 (in French)
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.
“Frais généraux indépendamment frais représentation voyages déplacements, assemblée générale décide”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 16:00

Next steps