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ConsultActively

Active
Private limited companyfounded 2010active for 16 yearsMarcel Broodthaersplein 8, 1060 Sint-Gillis (bij-Brussel), BelgiumKBO/BCE: BE 0822.943.743

Directors

Directors
1 director, last change in 2024
HEEZE Eric Gustaaf Clemence
Director (not named in the articles) · appointed in the act of 13-05-2024 · earlier manager, until 13-05-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-12-2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-05-2024

Owners and capital

Capital transactions

Capital over time
  1. 13-05-2024 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HEEZE Eric Gustaaf Clemence
  • Manager, until 13-05-2024
  • Director (not named in the articles), appointed in the act of 13-05-2024, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Eerst aan bestaande aandeelhouders naar evenredigheid van aantal aandelen, Artikel 8 Inbreng in geld met uitgifte van nieuwe aandelen –…”

Articles of association, deed of 13-05-2024 (in Dutch)

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