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ACTIVIOR

Active
Private limited companyfounded 2015active for 11 yearsEenbeekstraat 3, 9070 Destelbergen, BelgiumKBO/BCE: BE 0641.917.690
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ACTIVIORActiveChecked score 56/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 2 in day-to-day management, last change in 2022

Board 3

CONSOLID
Director · current term since 14-11-2023 · 6-year term from 2022 · Private limited company · permanent representative: Moens Dries · also on the board of 10 other companies · listed in the 2025 annual accounts, filed on 26-02-2026
Current
ESV Ventures
Director · current term since 14-11-2023 · 6-year term from 2022 · Legal entity · permanent representative: Verté Edward · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 26-02-2026
Current
MATTHIAS DE RAEYMAEKER BV
Director · current term since 14-11-2023 · 6-year term from 2022 · Private limited company · permanent representative: De Raeymaeker Matthias · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 26-02-2026
Current

Day-to-day management 2

CONSOLID
Managing director · appointed by deed of 23-12-2022 · Private limited company · permanent representative: Moens Dries
Current
ESV Ventures
Managing director · appointed by deed of 23-12-2022 · Legal entity · permanent representative: Verté Edward
Current
Permanent representatives 3
De Raeymaeker Matthias
Permanent representative · in office according to the deed of 23-12-2022 · for MATTHIAS DE RAEYMAEKER BV
Current
Moens Dries
Permanent representative · in office according to the deed of 23-12-2022 · for CONSOLID
Current
Verté Edward
Permanent representative · in office according to the deed of 23-12-2022 · for ESV Ventures
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
deed of 08-01-2024

Owners and capital

Shareholders

2 owners

Owners 2

Owners through the years 2020 to 2024
Owners through the years
Name20202021202220232024
ESV Ventures 30.6%30%
MATTHIAS DE RAEYMAEKER 25%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 08-01-2024 Capital stated in the deed · 1,000 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
CONSOLID
  • Director, since before 18-02-2022
  • Managing director, appointed by deed of 23-12-2022, still in office
ESV Ventures
  • Director, since before 18-02-2022
  • Managing director, appointed by deed of 23-12-2022, still in office
MATTHIAS DE RAEYMAEKER
  • Director, since before 18-02-2022

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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