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ACTIVIOR

Active
Private limited companyfounded 2015active for 11 yearsEenbeekstraat 3, 9070 Destelbergen, Belgium11 active companies are registered at this addressKBO/BCE: BE 0641.917.690
Summary

ACTIVIOR has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€92,832) and a net result of €96,077, of which €540,000 non-recurring income. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 10% of 12,678 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

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ACTIVIORActiveChecked score 56/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ACTIVIOR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, alle machten om op authentieke wijze de statutenwijziging te doen vaststellen” (deed in Dutch)

deed of 08-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, 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…”
Board ruleHow the board is made up, meets and takes decisions.
“Benoemd met of zonder beperking van duur, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 08-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of February at 18:00

deed of 08-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of in het buitenland, administratieve zetels en…” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt of zij alleen,dan wel gezamenlijk optreden, dagelijks bestuur” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, bijeenroepen binnen drie weken na aanvraag” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, iedere persoon kan verzaken aan oproeping;aanwezig of vertegenwoordigd geldt als regelmatig opgeroepen” (deed in Dutch)
Other provision: “Elke aandeelhouder kan aan ieder ander persoon,al dan niet aandeelhouder,door alle middelen van overdracht,schriftelijke volmacht…” (deed in Dutch)
1 more provision in the deed, see the deed of 08-01-2024

deed of 08-01-2024

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