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ATINVEST

Active Private limited companyfounded 2008active for 18 yearsItterbeeksebaan 71, 1700 DilbeekKBO/BCE: BE 0806.288.348

Board

2 directors
Vancanneyt Chantal
Director
since 08-09-2008
listed in the 2025 annual accounts, filed on 23-07-2026
Vancanneyt Pierre-Michel
Director
since 08-09-2008
listed in the 2025 annual accounts, filed on 23-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Vancanneyt Chantal
Director
Vancanneyt Pierre-Michel
Director
Board
Mandates as a list
  • Vancanneyt Chantal
    • Director, from 08-09-2008 to date
  • Vancanneyt Pierre-Michel
    • Director, from 08-09-2008 to date

Control

Capital

Contribution
€200,000
Source
2025 annual accounts

Articles of association

deed of 29-01-2024 (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.
“Onverwijld bekendmaken in Bijlagen bij Belgisch Staatsblad of andere bestuurder benoemen en bekendmaken, enige aandeelhouder van rechtswege…”
“Derde tot bestuurder benoemd zelfs in statuten en zonder beperking van duur, ten allen tijde”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen;zelfde bij weigering erfgenaam of legataris, erfgenamen en legatarissen…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 11:30

Next steps