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Active Private limited companyfounded 2015active for 11 yearsRechtestraat 8, 2830 WillebroekKBO/BCE: BE 0568.618.156

Board

1 director, last change in March 2026
Director (not named in the articles)
since 02-01-2015 term without a fixed end
earlier manager (not named in the articles) and director, until 04-02-2022
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De bestuurder vertegenwoordigd de vennootschap ten aanzien van derden en in rechte, als eiser of als verweerder. Gunther De Jonghe…”
deed of 02-10-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DE JONGHE Gunther
Director (not named in the articles)
Kurt De Jonghe
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DE JONGHE Gunther
    • Director (not named in the articles), from 02-01-2015 to date
    • Manager (not named in the articles) and director, until 04-02-2022
  • Kurt De Jonghe
    • Director (not named in the articles), from before 31-12-2021 to 31-03-2026

Control

Capital

Contribution
€38,600
Source
2025 annual accounts

Articles of association

deed of 04-02-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May

Next steps