Advantive Belgium
ActiveDirectors
Directors
2 directors, last change in 2024
Board 2
Rivaro Consultancy
Current
Director (not named in the articles) · since 01-01-2019 · earlier manager, until 09-02-2024 · term without a fixed end · Legal entity · permanent representative: VAN ROUSSELT Rick Bruno · listed in the 2025 annual accounts, filed on 21-08-2026
Ypsilon
Current
Director (not named in the articles) · appointed in the act of 09-02-2024 · earlier manager, until 09-02-2024 · term without a fixed end · Legal entity · permanent representative: VUURSTAEK Yves Johan Herman · listed in the 2025 annual accounts, filed on 21-08-2026
Permanent representatives 2
VAN ROUSSELT Rick Bruno
Current
Permanent representative · appointed in the act of 09-02-2024 · for Rivaro Consultancy
VUURSTAEK Yves Johan Herman
Current
Permanent representative · appointed in the act of 09-02-2024 · for Ypsilon
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-02-2024Owners and capital
Capital transactions
Capital over time
- 09-02-2024 Capital stated in the deed · 18,600 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Rivaro Consultancy |
|
| Ypsilon |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meer kopers, bestuursorgaan”
Articles of association, deed of 09-02-2024 (in Dutch)