ACTIVA
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 20-03-2024
term without a fixed end
earlier manager, until 20-03-2024
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-03-2024
Mandates through the years
1 name, the dashed line is todayNoë Dominique
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Noë Dominique
- Director (not named in the articles), since before 31-12-2021
- Manager, until 20-03-2024
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 20-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen niet zonder goedkeuring overdragen onder levenden of overgaan door overlijden, helft ten laste overdrager en helft ten laste kopers…”“Helft overdrager,helft koper(s) naar evenredigheid bij meer kopers, gemeen overleg of bij gebrek akkoord voorzitter ondernemingsrechtbank…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00