ACTIV
ActiveDirectors
Directors
2 directors, last change in 2023
Carlin Deseyne
Current
Director (not named in the articles) · since 11-10-2023 · listed in the 2025 annual accounts, filed on 29-07-2026
Johan Wittevrongel
Current
Director (not named in the articles) · since 11-10-2023 · listed in the 2025 annual accounts, filed on 29-07-2026
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 16-10-2023Owners and capital
Capital transactions
Capital over time
- 16-10-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Carlin Deseyne |
|
| Johan Wittevrongel |
|
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)