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Active Private limited companyfounded 2006active for 20 yearsDoornikstraat 9, 9700 OudenaardeKBO/BCE: BE 0880.554.419

Board

1 director, last change in 2023
Director (not named in the articles)
in office according to the deed of 21-04-2023 term without a fixed end
earlier manager, until 21-04-2023
listed in the 2025 annual accounts, filed on 27-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 21-04-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Van Butsele Patrice
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Van Butsele Patrice
    • Director (not named in the articles), since before 30-09-2021
    • Manager, until 21-04-2023

Control

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 21-04-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of March at 10:00

Next steps