ACTVISE
Board
2 directors, last change in February 2026Director
appointed by deed of 22-04-2026
listed in the 2025 annual accounts, filed on 24-07-2026
Director (not named in the articles)
in office according to the deed of 08-01-2024
term without a fixed end
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2024
Mandates through the years
2 names, the dashed line is todayBerghs Tom
Director (not named in the articles)
Director (not named in the articles)
Marian Leys
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Berghs Tom
- Director (not named in the articles), from 19-01-2017 to date
- Manager, until 08-01-2024
- Marian Leys
- Director, since before 31-12-2025
Control
Capital
- Contribution
- €18,600
- Source
- deed of 08-01-2024
Articles of association
deed of 08-01-2024 (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.
- “Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer kopers, prijs vermeld in oorspronkelijke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 20:00