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ASIVE

Active Private limited companyfounded 2012active for 14 yearsAngelus Roncallilaan 1, 2610 AntwerpKBO/BCE: BE 0847.687.552

Board

2 directors
Lammens Sandra
Director
listed in the 2025 annual accounts, filed on 30-06-2026
Vandenborne Ive
Director
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordigingsmacht. Onverminderd bijzondere delegatie verleend door de bestuurder, vertegenwoordigt elke bestuurder alleen de…”
deed of 26-07-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Lammens Sandra
Director
Vandenborne Ive
Director
Boardmandate already running before its first mention
Mandates as a list
  • Lammens Sandra
    • Director, since before 31-12-2021
  • Vandenborne Ive
    • Director, since before 31-12-2021

Control

Capital

Contribution
€6,200
Shares
186
Contribution per share
€33.33
Equity per share
€2,740 in 2025
Source
2025 annual accounts

Articles of association

deed of 26-07-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 20:00

Next steps