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ACTIC

Active Private limited companyfounded 2022active for 4 yearsRuelle Curé 13, 4210 BurdinneKBO/BCE: BE 0779.998.378 #9 company by equity in Burdinne, Professional and technical services sector

Board

1 director, since incorporation
Director (not named in the articles)
since 11-01-2022
listed in the 2024 annual accounts, filed on 20-04-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 11-01-2022 to date

Control

Founders
,
This company
ACTIC
Equity €163,795
Profit €20,965 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€1,638 in 2025
Source
deed of 14-01-2022

Articles of association

deed of 14-01-2022 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
28 February at 18:30
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 14-01-2022 ↗
  • 80 shares (80%) · €4,000
  • 20 shares (20%) · €1,000

Next steps