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Active Private limited companyfounded 2018active for 8 yearsJean Tombeurstraat 28, 3090 OverijseKBO/BCE: BE 0700.254.579

Board

1 director, no change since 2023
Director (not named in the articles)
since 21-12-2023 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
FAIN Guillaume Christian Jean Catherine
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • FAIN Guillaume Christian Jean Catherine
    • Manager, from 19-07-2018 to 28-12-2023
    • Director (not named in the articles), since before 28-12-2023

Control

Capital

Contribution
€20,460
Source
deed of 28-12-2023

Articles of association

deed of 28-12-2023 (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.
“Met of zonder beperking van duur, algemene vergadering die benoemt”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of June at 09:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Recht algemene vergadering een of meer vereffenaars aan te duiden, bevoegdheden omlijnen en vergoeding bepalen”

Next steps