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Active Private limited companyfounded 2020active for 6 yearsBrechtsebaan 30, 2900 SchotenKBO/BCE: BE 0757.618.597 subsidiary of

Board

1 director, no change since 2024
Director
since 29-10-2020
listed in the 2023 annual accounts, filed on 13-08-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“7. Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de…”
deed of 03-11-2020

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Director
BoardEarlierend not dated
Mandates as a list
    • Director, from 29-10-2020 to date
    • Director, appointed by deed of 17-12-2020, until 03-06-2024
  • Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises
    • Statutory auditor, from 05-05-2021, no longer listed in the 2023 annual accounts
    • Director, from 29-10-2020, no longer listed in the 2023 annual accounts

Control

Consolidating parent
LU
consolidates
This company
Angle View
Equity -€873,738
Loss €2.0m in 2025

Capital

Contribution
€7,096,728
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
consolidates
Owners as a list

Source: parent in its own accounts

Articles of association

deed of 03-11-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 18:00

Capital transactions

Shareholders according to the deeds
  • €7,081,728 in kind
Stated in the deed deed of 17-12-2020 ↗
At incorporation deed of 03-11-2020 ↗
  • €15,000
Capital over time
  1. 03-11-2020 Incorporation · €15,000

Next steps