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Active Private limited companyfounded 2005active for 21 yearsStationsstraat 22, 8830 HoogledeKBO/BCE: BE 0873.658.709

Board

1 director, last change in 2024
Statutory director
in office according to the deed of 25-01-2024
earlier statutory manager, until 25-01-2024
listed in the 2025 annual accounts, filed on 01-12-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Statutory director, since before 31-03-2022
    • Statutory manager, until 25-01-2024

Control

Capital

Contribution
€18,600
Source
deed of 25-01-2024

Articles of association

deed of 25-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of August at 20:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle handelingen nodig of dienstig tenzij akte of uitspraak anders, gewone meerderheid bevoegdheden vergoeding”

Next steps