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Activet

Active Private limited companyfounded 2012active for 14 yearsPrins Boudewijnlaan 21, 2550 KontichKBO/BCE: BE 0846.628.668 subsidiary of
Activet
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Board

1 director, 1 auditor, last change in 2025

Deed of 05-12-2025Reappointment: (statutory auditor)Permanent representative: · Board meeting of 13-06-2025

Director
since 01-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 20-04-2026
Statutory auditor, permanent representative
current term since 28-02-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 20-04-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director

Statutory auditor

Director

Director (not named in the articles)

Statutory auditor
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Director, since before 30-09-2024
    • Statutory auditor, appointed by deed of 14-11-2019, still in office
    • Director (not named in the articles), from 12-06-2012 to 06-11-2023
    • Director, until 08-01-2025
    • Director (not named in the articles), from 12-06-2012 to 06-11-2023
    • Statutory auditor, appointed by deed of 28-06-2016, until 14-11-2019

Control

Consolidating parent
DK
consolidates
This company
Activet
Equity -€479,511
Loss €528,241 in 2025

and 2 other shareholders

Capital

Contribution
€6,200
Shares
100
Contribution per share
€62
Equity per share
-€4,795 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
50%
50%
50%
50%
consolidates
consolidates
50%
50% until 2018
consolidates
consolidates until 2018
Owners as a list

Older annual accounts also name 3 natural persons.

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 06-11-2023 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Artikel 25 - Gewone, bijzondere en buitengewone algemene vergadering De algemene vergadering van aandeelhouders, zo zij regelmatig is…”

Shareholders

3 owners

Owners 3

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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