Activate Group
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-05-2025
term without a fixed end
listed in the 2026 annual accounts, filed on 29-10-2026
Mandates through the years
1 name, the dashed line is todayVANDENDRIESSCHE Tibo Roger Jozef
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANDENDRIESSCHE Tibo Roger Jozef
- Director (not named in the articles), appointed by deed of 09-05-2025, still in office
Control
Founder
This company
Activate Group
Equity €10,166
Profit €7,166 in 2026
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €3.39 in 2026
- Source
- deed of 09-05-2025
Articles of association
deed of 09-05-2025 (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.
- “Duur van vennootschap tenzij algemene vergadering anders besluit, één of meer bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of September at 14:30
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Gevallen door wet voorzien, door wet vereiste meerderheid van stemmen”
Shareholders
At incorporation
deed of 09-05-2025 ↗
- VANDENDRIESSCHE Tibo Roger Jozef 3,000 shares (100%) · €3,000