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ACTIV ELECTRO

Active
Coöperatieve vennootschap met beperkte aansprakelijkheid·Markt- en opinieonderzoek· 29 yrs active
Koffieweg 48 ·8380 Brugge, Belgium
BE 0458.442.091
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Directors & mandates

21 directors
Current directors & mandates
  • Frank De Smet
    Director
    State Gazette act 25069413 (02-06-2025)
    Current
    02-06-2025 → present
  • Didier Clerx
    Director
    State Gazette act 24115071 (30-07-2024)
    Current
    10-06-2024 → present
  • BV Olivier LanckrietLegal entity
    Director· perm. rep.: Olivier Lanckriet
    State Gazette act 20138888 (25-11-2020)
    Current
    25-11-2020 → present
  • DESMET Frank
    Director
    State Gazette act 20138888 (25-11-2020)
    Current
    25-11-2020 → present
    2 events
    • 25-11-2020 Mandate renewed· Director
    • 25-11-2020 Appointed· Managing director
  • Didier Crombez
    Director
    State Gazette act 25069413 (02-06-2025)
    Current
    25-11-2020 → present
    3 events
    • 02-06-2025 Mandate renewed· Director
    • 25-11-2020 Appointed· Director
    • 25-11-2020 Mandate renewed· Director
  • OLIVIER LANCKRIETLegal entity
    Director· perm. rep.: Olivier Etienne Angèle
    State Gazette act 16117625 (22-08-2016)
    Current
    22-08-2016 → present
  • Crombez Didier Hendrik Floris
    Director
    State Gazette act 16117625 (22-08-2016)
    Current
    10-12-2012 → present
    3 events
    • 22-08-2016 Appointed· Director
    • 10-12-2012 Appointed· Director
    • 10-12-2012 Resigned· Director
  • De Smet Frank Omer Yvonne
    Director
    State Gazette act 16117625 (22-08-2016)
    Current
    10-12-2012 → present
    4 events
    • 22-08-2016 Appointed· Director
    • 10-12-2012 Appointed· Managing director
    • 10-12-2012 Appointed· Director
    • 10-12-2012 Resigned· Director
  • LANCKRIET Olivier Etienne Angèle
    Director
    State Gazette act 13007805 (11-01-2013)
    Current
    10-12-2012 → present
  • Wim Heylen
    Director
    State Gazette act 25069413 (02-06-2025)
    Current
    10-12-2012 → present
    4 events
    • 02-06-2025 Mandate renewed· Director
    • 25-11-2020 Mandate renewed· Director
    • 22-08-2016 Appointed· Director
    • 10-12-2012 Appointed· Director
Former directors (11)
  • LINDEN Ralph
    Director
    State Gazette act 13007805 (11-01-2013)
    Former
    — → 10-12-2012
  • Casselman Walter
    Director
    State Gazette act 12173015 (19-10-2012)
    Former
    — → 19-10-2012
  • Covents Christiaan
    Director
    State Gazette act 12173015 (19-10-2012)
    Former
    — → 19-10-2012
  • Declerck Paul
    Director
    State Gazette act 12173015 (19-10-2012)
    Former
    — → 30-11-2011
  • Levi Albert
    Director
    State Gazette act 12173015 (19-10-2012)
    Former
    — → 25-06-2007
  • De Decker Frans
    Director
    State Gazette act 12173015 (19-10-2012)
    Former
    — → 26-06-2006
  • Marchand Bernard
    Director
    State Gazette act 12173015 (19-10-2012)
    Former
    — → 01-04-1999
  • Moonen Guldo
    Director
    State Gazette act 12173015 (19-10-2012)
    Former
    — → 01-04-1999
  • Van Rysselberghe Roland
    Director
    State Gazette act 12173015 (19-10-2012)
    Former
    — → 01-04-1999
  • Vanbesien Romio
    Director
    State Gazette act 12173015 (19-10-2012)
    Former
    — → 01-04-1999
  • Vercauteren Françols
    Director
    State Gazette act 12173015 (19-10-2012)
    Former
    — → 01-04-1999
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
CALLENS VANDELANOTTECurrent
Statutory auditor · represented by Erik Thuysbaert
21-10-2025 → present
CVBA Vandelanotte BedrijfsrevisorenCurrent
Statutory auditor · represented by Erik Thuysbaert
27-02-2020 → present
Varidelanotte Bedrijfsrevisoren CvbaCurrent
Statutory auditor · represented by Cober Eddy
22-08-2016 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Markt- en opinieonderzoek(73200)
Legal form Coöperatieve vennootschap met beperkte aansprakelijkheid(008)
Incorporation10-07-1996
StatusActive
Postal code8380