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ACOMPANY

Active Private limited companyfounded 2017active for 9 yearsTulpinstraat 41, 3500 HasseltKBO/BCE: BE 0682.891.876
ACOMPANY
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Board

1 director, last change in 2022
GEUENS David Luc Peter
Statutory director
appointed by deed of 10-08-2022 term without a fixed end
earlier statutory manager, until 10-08-2022
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-08-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
GEUENS David Luc Peter
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
  • GEUENS David Luc Peter
    • Statutory director, from 09-10-2017 to date
    • Statutory manager, until 10-08-2022

Control

Shareholder
HEFTJAK
Equity €116,587
Profit €51,622 in 2025 (profit €61,965 in 2024)
Checked score 97
10%
This company
ACOMPANY
Equity €147,391
Profit €28,005 in 2025

and 2 other shareholders

Capital

Contribution
€1,000
Source
deed of 10-08-2022

Articles of association

deed of 10-08-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 10-08-2022 ↗
Capital over time
  1. 10-08-2022 Converted to unavailable equity · €1,000

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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