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B S

Active Private limited companyfounded 2000active for 26 yearsVoorstraat 17, 8500 KortrijkKBO/BCE: BE 0470.539.476

Board

1 director, no change since 2024
Director (not named in the articles), permanent representative
since 25-06-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-08-2024
Permanent representatives 1
Permanent representative, for
appointed by deed of 28-11-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Director (not named in the articles), from 09-02-2000 to date
    • Director (not named in the articles), from 09-02-2000 to 25-06-2024

Control

Capital

Contribution
€54.54
Shares
300
Contribution per share
€0.18
Equity per share
€118 in 2025
Source
2025 annual accounts

Articles of association

deed of 26-08-2024 (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.
Last Monday of June at 18:00

Next steps