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Active Private limited companyfounded 2000active for 25 yearsAlice Nahonlaan 8, 2070 ZwijndrechtKBO/BCE: BE 0473.495.503

Board

1 director, last change in 2022
Director (not named in the articles)
since 12-10-2022 term without a fixed end
earlier director, until 18-10-2022
listed in the 2025 annual accounts, filed on 25-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 06-12-2000 to date
    • Director, until 18-10-2022

Control

Capital

Contribution
€13,250
Source
2025 annual accounts

Articles of association

deed of 18-10-2022 (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.
“Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding, onbepaalde duur bij…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 17:00

Next steps