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ACTAMASA

Active Private limited companyfounded 2017active for 9 yearsDurmen 193, 9240 ZeleKBO/BCE: BE 0670.923.264

Board

1 director, last change in 2020
Director
appointed by deed of 20-02-2020 term without a fixed end
earlier manager, until 20-02-2020
listed in the 2025 annual accounts, filed on 09-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-02-2020

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Saeys John
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Saeys John
    • Director, appointed by deed of 20-02-2020, still in office
    • Manager, until 20-02-2020

Control

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
€412 in 2025
Source
2025 annual accounts

Articles of association

deed of 20-02-2020 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of May at 20:00

Next steps