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Active Private limited companyfounded 2007active for 19 yearsOnderwijslaan 78, 3600 GenkKBO/BCE: BE 0892.668.630

Board

2 directors, last change in 2024
Director (not named in the articles)
since 03-10-2007 term without a fixed end
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
since 03-10-2007 term without a fixed end
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
GÜLTEKIN Mehmet Ali
Director (not named in the articles)
YURTLAK Selda
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • GÜLTEKIN Mehmet Ali
    • Director (not named in the articles), from 03-10-2007 to date
    • Manager, until 05-01-2024
  • YURTLAK Selda
    • Director (not named in the articles), from 03-10-2007 to date
    • Manager, until 05-01-2024

Control

Capital

Contribution
€12,400
Shares
100
Contribution per share
€124
Equity per share
€9,187 in 2025
Source
2025 annual accounts

Articles of association

deed of 05-01-2024 (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.
“Door partijen of bij betwisting deskundige of voorzitter Ondernemingsrechtbank zetel, aangetekende brief of ander wettelijk…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00

Next steps