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Active Private limited companyfounded 2018active for 8 yearsBrigade Pironstraat 2, 9140 TemseKBO/BCE: BE 0702.804.887

Board

2 directors, last change in 2022
Director (not named in the articles)
since 03-09-2018 term without a fixed end
earlier manager, until 22-11-2022
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles)
since 03-09-2018 term without a fixed end
earlier manager, until 22-11-2022
listed in the 2025 annual accounts, filed on 30-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”
deed of 22-11-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DE MAESSCHALCK Frans Bertha Juliaan
Director (not named in the articles)
VAN dEN EYNDE Marjan Elisa Augusta
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DE MAESSCHALCK Frans Bertha Juliaan
    • Director (not named in the articles), from 03-09-2018 to date
    • Manager, until 22-11-2022
  • VAN dEN EYNDE Marjan Elisa Augusta
    • Director (not named in the articles), from 03-09-2018 to date
    • Manager, until 22-11-2022

Control

Capital

Contribution
€18,600
Shares
186
Contribution per share
€100
Equity per share
€781 in 2025
Source
2025 annual accounts

Articles of association

deed of 22-11-2022 (in Dutch)
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.
First Wednesday of June at 19:00

Next steps