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ANTARTIC

Active Private limited companyfounded 2006active for 20 yearsGery Helderenbergstraat 11, 9100 Sint-NiklaasKBO/BCE: BE 0880.460.981

Board

1 director, last change in 2024
Director (not named in the articles)
since 22-12-2023 term without a fixed end
earlier director, until 08-01-2024
listed in the 2026 annual accounts, filed on 30-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Pieter Maes
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Pieter Maes
    • Director (not named in the articles), from 29-03-2006 to date
    • Director, until 08-01-2024

Control

Capital

Contribution
€62,100
Source
2026 annual accounts

Articles of association

deed of 08-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of September at 15:00

Next steps