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AS

Active Private limited companyfounded 2010active for 16 yearsPopulierendallaan 134, 1850 GrimbergenKBO/BCE: BE 0824.621.447

Board

3 directors
Scheerlinck Karel
Director
listed in the 2025 annual accounts, filed on 22-01-2026
Scheerlinck Magda
Director
listed in the 2025 annual accounts, filed on 22-01-2026
Selleslagh Ann
Director
listed in the 2025 annual accounts, filed on 22-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-03-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Selleslagh Ann
Director
Scheerlinck Karel
Director
Scheerlinck Magda
Director
Boardmandate already running before its first mention
Mandates as a list
  • Selleslagh Ann
    • Director, since before 30-06-2022
  • Scheerlinck Karel
    • Director, since before 30-06-2024
  • Scheerlinck Magda
    • Director, since before 30-06-2024

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 06-03-2023 (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.
“Algemene vergadering bepaalt vaste of evenredige vergoeding, bezoldigd of ten kosteloze titel”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of December at 18:00

Next steps