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ANTSER

Active Public limited companyfounded 2015active for 11 yearsVestinglaan 57, 2650 EdegemKBO/BCE: BE 0631.959.651
ANTSER
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Board

3 directors, 4 in day-to-day management, last change in April 2026
Director, permanent representative
appointed by deed of 31-01-2024 term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 21-05-2026
Director, permanent representative
appointed by deed of 31-01-2024 term until the 2029 general meeting
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 21-05-2026
Director and managing director, permanent representative
director appointed by deed of 31-01-2024 managing director appointed by deed of 22-10-2026 term until the 2029 general meeting, term without a fixed end
listed in the 2025 annual accounts, filed on 21-05-2026
Managing director
appointed by deed of 15-07-2026 term without a fixed end
Managing director
appointed by deed of 15-07-2026 term without a fixed end
Managing director, permanent representative
appointed by deed of 22-10-2026 term without a fixed end
, , ,
Permanent representatives 3
Permanent representative, for
appointed by deed of 31-01-2024
Permanent representative, for
appointed by deed of 31-01-2024
Permanent representative, for
appointed by deed of 22-10-2026

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today

Director

Director

Director, Managing director

Managing director

Managing director

Managing director

Director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2021
    • Director, since before 31-12-2021
    • Director, since before 31-12-2021
    • Managing director, appointed by deed of 22-10-2026, still in office
    • Managing director, appointed by deed of 15-07-2026, still in office
    • Managing director, appointed by deed of 15-07-2026, still in office
    • Managing director, appointed by deed of 22-10-2026, still in office
    • Director, until 11-05-2016
    • Director, until 11-05-2016

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€65,000
Shares
65,000
Contribution per share
€1
Equity per share
€2.01 in 2025
Source
deed of 31-01-2024

Articles of association

deed of 31-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Artikel_11ter, volgrecht”
“Geen of gedeeltelijke uitoefening:toewijzingen vervallen,alle Aangeboden Aandelen aan Kandidaat-Overnemer per Kennisgeving met art.11quater…”
“11bis.3 Prijs en modaliteiten, bindende prijs door team onafhankelijke deskundigen,tenzij akkoord binnen 7 kalenderdagen na…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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