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Active Private limited companyfounded 2023active for 2 yearsLange Eikstraat 46, 1970 Wezembeek-OppemKBO/BCE: BE 1002.274.967

Board

2 directors, no change since 2024
Director
since 14-11-2023 term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 06-12-2025
Director
since 14-11-2023 term without a fixed end
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 06-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-02-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Board
Mandates as a list
    • Director, from 14-11-2023 to date
    • Director, from 14-11-2023 to date

Control

Founders
,
This company
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Equity €88,942
Profit €69,980 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€889 in 2025
Source
deed of 15-02-2024

Articles of association

deed of 15-02-2024 (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.
Last Monday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 15-02-2024 ↗
  • 50 shares (50%) · €1,500
  • 50 shares (50%) · €1,500

Capital transactions

Capital over time
  1. 15-02-2024 Incorporation · €3,000 · 100 shares
  2. 17-11-2023 Capital stated in the deed · 100 shares

Next steps