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Activa

Active
Private limited companyfounded 1994active for 31 yearsMolzelebilk 16, 9041 Ghent, BelgiumKBO/BCE: BE 0454.202.401

Directors

Directors
1 director, last change in 2023
Reyniers Mieken
Statutory director · appointed by deed of 24-03-2023 · earlier statutory manager, until 24-03-2023 · term for the life of the company · listed in the 2025 annual accounts, filed on 20-04-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 27.- VERTEGENWOORDIGINGSBEVOEGDHEID Alle akten die de vennootschap verbinden, in en buiten rechte, zijn slechts geldig wanneer zij…”
deed of 24-03-2023

Owners and capital

Capital transactions

Capital over time
  1. 24-03-2023 Capital stated in the deed · 250 shares

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Reyniers Mieken
  • Statutory manager, until 24-03-2023
  • Statutory director, appointed by deed of 24-03-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Articles of association, deed of 24-03-2023 (in Dutch)

Next steps