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Active Private limited companyfounded 2017active for 9 yearsDrève du Vivier 5, 1480 TubizeKBO/BCE: BE 0683.773.784

Board

2 directors, last change in 2025
Director (not named in the articles)
appointed by deed of 18-06-2025 term without a fixed end
earlier manager, until 18-06-2025
listed in the 2024 annual accounts, filed on 04-12-2025
Statutory director
appointed by deed of 18-06-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-06-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DELEERS Jean-Marc Marie Jacques Lucien
Director (not named in the articles)
ROBERT Alban
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
  • DELEERS Jean-Marc Marie Jacques Lucien
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 18-06-2025
  • ROBERT Alban
    • Statutory director, appointed by deed of 18-06-2025, still in office

Control

Capital

Contribution
€6,200
Source
deed of 18-06-2025

Articles of association

deed of 18-06-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Next steps