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EXECUTIVE

Active
Private limited companyfounded 1995active for 31 yearsStrandjutterslaan(Odk) 12, 8670 Koksijde, BelgiumKBO/BCE: BE 0455.676.207
Summary

EXECUTIVE has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €2.5m and a net result of -€26,723. Equity remains stable across the filed financial years (±1.6% per year). Its solvency ranks better than 95% of 735 sector peers (NACE 70, financial year 2026). The computed 12-month bankruptcy probability is below 0.1% (very low).

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EXECUTIVEActiveChecked score 95/100
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Articles of association

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Al dan niet ten kosteloze titel, algemene vergadering” (deed in Dutch)

deed of 12-05-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of June at 15:00

deed of 12-05-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Een of meer vereffenaars, algemene vergadering” (deed in Dutch)

deed of 12-05-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, bestuursorgaanleden en commissaris mogen op verzoek kennisnemen” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder aandelen op naam ingeschreven in register met betrekking tot categorie” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, notulen algemene vergadering of enige aandeelhouder neergelegd in register bewaard op zetel” (deed in Dutch)
Other provision: “Bestuursorgaan, gewone of buitengewone” (deed in Dutch)
Other provision: “Laatste goedgekeurde jaarrekening of recentere staat activa-passiva, bestemming winst-reserves-uitkering” (deed in Dutch)
Other provision: “Elk lid bestuursorgaan of dagelijks bestuurder, woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, betwisting zaken vennootschap en uitvoering statuten” (deed in Dutch)
Other provision: “Niet-afgeweken WVV-bepalingen geacht ingeschreven, gemeen recht” (deed in Dutch)
4 more provisions in the deed, see the deed of 12-05-2025

deed of 12-05-2025

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