ACTIV FRUIT PRODUCTION
Board
2 directors, since incorporationDirector (not named in the articles)
since 27-06-2025
term without a fixed end
also on the board of 2 other companies
1 other company struck offDirector (not named in the articles)
since 27-06-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-07-2025
Mandates through the years
2 names, the dashed line is todayJACQUES Gino Erwin Danny
Director (not named in the articles)
Director (not named in the articles)
ROUSCHOP Maria Josephine Anne Frederique
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- JACQUES Gino Erwin Danny
- Director (not named in the articles), from 27-06-2025 to date
- ROUSCHOP Maria Josephine Anne Frederique
- Director (not named in the articles), from 27-06-2025 to date
Control
This company
ACTIV FRUIT PRODUCTION
Capital
- Contribution
- €300
- Shares
- 100
- Contribution per share
- €3
- Source
- deed of 02-07-2025
Articles of association
deed of 02-07-2025 (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.
- “Kan bijzondere machten toekennen aan elke mandataris, iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 19:00
- 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
Shareholders
At incorporation
deed of 02-07-2025 ↗
- JACQUES Gino Erwin Danny 50 shares (50%) · €15,000
- ROUSCHOP Maria Josephine Anne Frederique 50 shares (50%) · €15,000
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).
- A&G BUSINESS struck off on 05-08-2024Official Gazetteappointed 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.