ACTIV FRUIT
Board
1 director, last change in 2024Director
appointed by deed of 10-12-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-10-2026
1 other company struck off- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-10-2024
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 10-12-2024, still in office
-
- Director, from before 31-12-2021 to 10-12-2024
-
- Director, from before 31-12-2021 to 28-06-2023
Control
Shareholders
, ,
and 1 other
This company
ACTIV FRUIT
Equity €1.4m
Profit €151,257 in 2025
Capital
- Contribution
- €501,000
- Source
- 2025 annual accounts
Articles of association
deed of 18-10-2024 (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.
- “Houder B-aandelen recht toe te treden tot bestuur via bijeenroepen algemene vergadering die aanstelling bekrachtigt, bestuurders…”“Één of meer bestuurders, houder B-aandelen recht toe te treden tot bestuur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meer kopers, prijs vermeld in oorspronkelijke bekendmaking of bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
Stated in the deed
deed of 18-10-2024 ↗
- 1 share
- 2 shares
- 461 shares
- 37 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2024).
- struck off on 05-08-2024appointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.