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Active Private limited companyfounded 2016active for 10 yearsPannenhuisstraat 15, 2330 MerksplasKBO/BCE: BE 0664.792.171 #3 company by total assets in Merksplas, Telecoms and IT sector

Board

2 directors, last change in 2023
Director (not named in the articles)
since 12-05-2023 term without a fixed end
earlier manager, until 17-05-2023
listed in the 2025 annual accounts, filed on 17-06-2026
Director (not named in the articles)
since 12-05-2023 term without a fixed end
earlier manager, until 17-05-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-05-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
ROOMS Didier Jozef Liliane
Director (not named in the articles)
SNOEYS Stephanie
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • ROOMS Didier Jozef Liliane
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 17-05-2023
  • SNOEYS Stephanie
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 17-05-2023

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 17-05-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Next steps