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Active Private limited companyfounded 2018active for 8 yearsStwg. op Merchtem 102, 1745 OpwijkKBO/BCE: BE 0699.922.207
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Board

1 director
Paul-Armand Verhaegen
Director
in office according to the deed of 10-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Paul-Armand Verhaegen
Director
Boardmandate already running before its first mention
Mandates as a list
  • Paul-Armand Verhaegen
    • Director, since before 31-12-2022

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 10-01-2024 (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
“Algemene kosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
27 June at 19:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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