ACTIV ART CONSTRUCT
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 08-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Director (not named in the articles)
appointed by deed of 08-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-02-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 08-02-2021, still in office
-
- Director (not named in the articles), appointed by deed of 08-02-2021, still in office
Control
Founders
,
This company
ACTIV ART CONSTRUCT
Equity €57,169
Profit €34,202 in 2025
Capital
- Contribution
- €1,700
- Shares
- 100
- Contribution per share
- €17
- Equity per share
- €572 in 2025
- Source
- deed of 08-02-2021
Articles of association
deed of 26-01-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden,ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 16:00
Founders
At incorporation
deed of 08-02-2021 ↗
- founder
- founder
Capital transactions
Capital over time
- 26-01-2023 Capital stated in the deed · 100 shares
- 08-02-2021 Incorporation · €1,700 · 100 shares