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Active Private limited companyfounded 2009active for 17 yearsKalmthoutsesteenweg 291, 2910 EssenKBO/BCE: BE 0817.088.111

Board

2 directors, last change in 2022
Director (not named in the articles)
in office according to the deed of 11-03-2022 term without a fixed end
earlier manager, until 11-03-2022
listed in the 2026 annual accounts, filed on 24-08-2026
Director (not named in the articles)
in office according to the deed of 11-03-2022 term without a fixed end
earlier manager, until 11-03-2022
listed in the 2026 annual accounts, filed on 24-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 11-03-2022
    • Manager, until 11-03-2022
    • Director (not named in the articles), since before 11-03-2022
    • Manager, until 11-03-2022

Control

Capital

Contribution
€500
Shares
100
Contribution per share
€5
Equity per share
€1,267 in 2026
Source
2026 annual accounts

Articles of association

deed of 11-03-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of September at 19:00

Next steps