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Active Private limited companyfounded 1999active for 26 yearsFrankrijklei 5, 2000 AntwerpKBO/BCE: BE 0468.607.889
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Board

1 director
Fernand Bolle
Statutory director
in office according to the deed of 07-03-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De besluiten van het collegiaal bestuursorgaan kunnen bij eenparig schriftelijk akkoord van alle bestuurders worden genomen. §2. Externe…”
deed of 07-03-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Fernand Bolle
Statutory director
Boardmandate already running before its first mention
Mandates as a list
  • Fernand Bolle
    • Statutory director, since before 07-03-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,197
Source
2025 annual accounts

Articles of association

deed of 07-03-2024 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
20 March at 20:00

Capital transactions

Capital over time
  1. 07-03-2024 Converted to unavailable equity
  2. 07-03-2024 Converted to uncalled contributions · €12,803

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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