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AUTNTIC

Active Private limited companyfounded 2016active for 10 yearsHeikesveld 64, 3910 PeltKBO/BCE: BE 0651.981.243

Board

1 director
Arjan Voorbij
Director
since 15-04-2016
listed in the 2025 annual accounts, filed on 21-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 14 - BEVOEGDHEID BESTUURSORGAAN Bestuursbevoegdheid Het bestuursorgaan heeft de meest uitgebreide bevoegdheid om alle handelingen te…”
deed of 08-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Arjan Voorbij
Director
VOORBIJ Martien Jan Pieter
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Arjan Voorbij
    • Director, from 15-04-2016 to date
  • VOORBIJ Martien Jan Pieter
    • Director (not named in the articles), from before 08-01-2024, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 08-01-2024 (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 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 19:00

Next steps