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AHP

Active Private limited companyfounded 1999active for 27 years't Lindeke 17a, 8880 LedegemKBO/BCE: BE 0465.632.464

Board

1 director, last change in 2023
Director (not named in the articles)
since 12-04-1999 term without a fixed end
earlier director, until 04-12-2023
listed in the 2025 annual accounts, filed on 29-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 12-04-1999 to date
    • Director, until 04-12-2023

Control

Founder
This company
AHP
Equity €344,318
Profit €65,688 in 2025

Capital

Capital
€13,428.79
Source
deed of 27-01-2026

Articles of association

deed of 04-12-2023 (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.
“Procedure- en expertisekosten helft overdrager en helft koper(s),bij meer dan één koper naar evenredigheid verworven aantal, bij…”

Shareholders

At incorporation deed of 27-01-2026 ↗
  • 750 shares
Stated in the deed deed of 18-11-2025 ↗
  • 750 shares

Capital transactions

Capital over time
  1. 27-01-2026 Incorporation · €13,428.79
  2. 04-12-2023 Converted to unavailable equity
  3. 04-12-2023 Converted to available equity

Next steps