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Active Private limited companyfounded 2016active for 10 yearsMeivuurstraat 31, 2200 HerentalsKBO/BCE: BE 0650.872.374

Board

3 directors, no change since 2023
Statutory manager
appointed by deed of 01-04-2016 term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Statutory director
appointed by deed of 22-03-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Director
listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-03-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Manager

Statutory director

Director

Statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Manager, appointed by deed of 01-04-2016, still in office
    • Statutory director, since before 31-12-2021
    • Director, since before 31-12-2021
    • Statutory manager, appointed by deed of 12-04-2018, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
€518 in 2025
Source
2025 annual accounts

Articles of association

deed of 22-03-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Thursday of June at 18:00

Capital transactions

Capital over time
  1. 22-03-2023 Converted to unavailable equity
  2. 12-04-2018 Capital stated in the deed · €18,600 · 100 shares

Next steps