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ACTIV

Active
Private limited companyfounded 1999active for 27 yearsKortewagenstraat 70, 8800 Roeselare, BelgiumKBO/BCE: BE 0466.527.636

Directors

Directors
2 directors, last change in 2023
Carlin Deseyne
Director (not named in the articles) · since 11-10-2023 · listed in the 2025 annual accounts, filed on 29-07-2026
Current
Johan Wittevrongel
Director (not named in the articles) · since 11-10-2023 · listed in the 2025 annual accounts, filed on 29-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte…”
deed of 16-10-2023

Owners and capital

Capital transactions

Capital over time
  1. 16-10-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Carlin Deseyne
  • Manager, until 16-10-2023
  • Director (not named in the articles), since before 16-10-2023
Johan Wittevrongel
  • Manager, until 16-10-2023
  • Director (not named in the articles), since before 16-10-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding”

Articles of association, deed of 16-10-2023 (in Dutch)

Next steps