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ACTIV CONSTRUCT

Active Private limited companyfounded 2020active for 6 yearsLange Molenstraat 63, 9280 LebbekeKBO/BCE: BE 0757.719.359
ACTIV CONSTRUCT
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Mandates through the years

1 name
MATEESCU Irinel
Director
Earlierend not dated
Mandates as a list
  • MATEESCU Irinel
    • Director, appointed by deed of 04-11-2020, last mentioned in 2020

Control

Founder
MATEESCU Irinel
This company
ACTIV CONSTRUCT
Equity €15,644
Profit €35,985 in 2025

Capital

Contribution
€1,500
Shares
100
Contribution per share
€15
Equity per share
€156 in 2025
Source
deed of 04-11-2020

Articles of association

deed of 04-11-2020 (in Dutch)
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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”

Shareholders

At incorporation deed of 04-11-2020 ↗

Office holders in the KBO →

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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