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Active Private limited companyfounded 2012active for 14 yearsOudstrijderslaan 34, 3140 KeerbergenKBO/BCE: BE 0844.315.714

Board

3 directors, last change in January 2026
Poppe Ludo
Director
since 08-03-2012
listed in the 2025 annual accounts, filed on 14-07-2026
Director
since 12-01-2026 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 14-07-2026
Director
since 12-01-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-04-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Poppe Ludo
Director
Axel Boer
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Poppe Ludo
    • Director, from 08-03-2012 to date
  • POPPE Lima Ira Wout
    • Director, since before 31-12-2025
  • POPPE Uma Nena Monique
    • Director, since before 31-12-2025
  • Axel Boer
    • Director, from 08-03-2012 to 31-01-2025
  • VAN KERCKHOVE Gert
    • Director, until 31-01-2020

Control

Capital

Contribution
€20,000
Source
deed of 24-04-2026

Articles of association

deed of 24-04-2026 (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 van niet-statutair benoemd bestuurder ten allen tijde beëindigen zonder opgave van reden, al dan niet met…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of May at 10:00

Next steps