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Active Private limited companyfounded 2017active for 9 yearsTortellaan 1, 8300 Knokke-HeistKBO/BCE: BE 0677.923.397

Board

2 office holders, last change in 2023
Director (not named in the articles)
appointed by deed of 29-11-2023 term without a fixed end
earlier manager, until 29-11-2023
DENO BV
Director (not named in the articles), permanent representative NOPPE Shirley
appointed by deed of 29-11-2023 term without a fixed end
earlier manager, until 29-11-2023
also on the board of 1 other company
Permanent representatives 1
NOPPE Shirley
Permanent representative, for DENO
appointed by deed of 29-11-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DECUYPERE Bart
Director (not named in the articles)
DENO
Director (not named in the articles)
Other functionEarlier
Mandates as a list
  • DECUYPERE Bart
    • Manager, from 30-06-2017 to 29-11-2023
    • Director (not named in the articles), appointed by deed of 29-11-2023, still in office
  • DENO
    • Manager, from 30-06-2017 to 29-11-2023
    • Director (not named in the articles), appointed by deed of 29-11-2023, still in office

Control

Capital

Contribution
€185,000
Source
2025 annual accounts

Articles of association

deed of 29-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares

Next steps