ACTIEF CONSTRUCT

Active

Public limited company·Activiteiten van uitzendbureaus en andere diensten in verband met personeelsvoorziening· 24 yrs active

Bosstraat 67 ·3560 Lummen, Belgium

Risk: low

BE 0476.577.628

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Directors & mandates

11 directors

Current directors & mandates

M2MLegal entity
Director· perm. rep.: Mark Maesen
State Gazette act 24108204 (17-07-2024)

Current
17-07-2024 → present
3 events
- 17-07-2024 Mandate renewed· Director
- 01-01-2018 Resigned· Director
- 01-01-2018 Resigned· Managing director
CKCLegal entity
Director· perm. rep.: Claeyssens Kenneth
State Gazette act 20026883 (18-02-2020)

Current
01-02-2020 → present
InterActionLegal entity
Director· perm. rep.: Koen Vlayen
State Gazette act 19103000 (29-07-2019)

Current
09-07-2019 → present
NNKLegal entity
Director· perm. rep.: Bruno Thollebeke
State Gazette act 24108204 (17-07-2024)

Current
18-02-2019 → present
3 events
- 17-07-2024 Mandate renewed· Director
- 03-06-2019 Appointed· Managing director
- 18-02-2019 Appointed· Director
GCV LINNOVATIONLegal entity
Director· perm. rep.: Ingrid Lieten
State Gazette act 18017000 (23-01-2018)

Current
01-01-2018 → present
2 events
- 01-01-2018 Appointed· Director
- 01-01-2018 Appointed· Managing director
Finspirit BVBALegal entity
Director· perm. rep.: Vlayen Koen
State Gazette act 16125068 (08-09-2016)

Current
08-09-2016 → present
M2M NVLegal entity
Director· perm. rep.: Maesen Mark
State Gazette act 18175874 (07-12-2018)

Current
27-05-2016 → present
3 events
- 12-11-2018 Appointed· Director
- 08-09-2016 Mandate renewed· Director
- 27-05-2016 Mandate renewed· Managing director
Guy Wygaerts BVBALegal entity
Director· perm. rep.: Guy Wygaerts
State Gazette act 07187991 (31-12-2007)

Current
02-07-2007 → present

Former directors (3)

Finspirit VOFLegal entity
Director· perm. rep.: Koen Vlayen
State Gazette act 19103000 (29-07-2019)

Former
— → 09-07-2019
GCV LínnovationLegal entity
Director· perm. rep.: Ingrid Lieten
State Gazette act 18175874 (07-12-2018)

Former
— → 12-11-2018
Joris Rome
Director
State Gazette act 07187991 (31-12-2007)

Former
— → 02-07-2007

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors

Statutory auditor	IRE/IBR number	Tenure
Ernst & Young BedrijfsrevisoerCurrent Statutory auditor · represented by Stefan Olivier	—	31-12-2016 → present
Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Stefan Olivier	—	01-01-2020 → present
Ernst et Young Reviseurs d'Entreprises Statutory auditor · represented by Olaf Janssen	—	15-05-2024 → 15-05-2024

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Activiteiten van uitzendbureaus en andere diensten in verband met personeelsvoorziening(78200)
Legal form	Public limited company(014)
Incorporation	08-01-2002
Status	Active
Postal code	3560