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ACTISERVICES

Active Private limited companyfounded 2011active for 15 yearsJakob Smitsstraat 11, 1070 AnderlechtKBO/BCE: BE 0837.014.681
ACTISERVICES
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Board

1 director, last change in 2018
Director
in office according to the deed of 13-03-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 06-02-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 30-06-2022
    • Manager, until 06-08-2018

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 13-03-2024 (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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement actions si plusieurs, toutes cessions entre vifs onéreux gratuit volontaires forcées…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of December at 18:00

Capital transactions

Capital over time
  1. 13-03-2024 Converted to unavailable equity · €8,060
  2. 13-03-2024 Converted to available equity · €8,060

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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