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Active Private limited companyfounded 2001active for 25 yearsLenniksesteenweg 496, 1500 HalleKBO/BCE: BE 0474.570.817

Board

1 director, no change since 2020
Manager
current term since 18-03-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Manager

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Manager, appointed by deed of 08-07-2016, still in office
    • Director (not named in the articles), appointed by deed of 26-03-2020, last mentioned in 2020
    • Manager, until 23-06-2016

Control

Capital

Contribution
€13,500
Source
2025 annual accounts

Articles of association

deed of 26-03-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
“Artikel 4. Duur De vennootschap is opgericht voor een onbepaalde duur.”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
200 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Titel V - Algemene vergadering Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meerdere vereffenaars aan te duiden, hun bevoegdheden te omlijnen en hun vergoeding te bepalen, indien geen andere vereffenaar zou…”

Next steps