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Active Private limited companyfounded 2014active for 12 yearsRoute Provinciale 6, 1315 IncourtKBO/BCE: BE 0553.652.145

Board

2 directors, last change in 2023
Director (not named in the articles)
appointed by deed of 19-06-2023 term without a fixed end
earlier manager, until 19-06-2023
listed in the 2025 annual accounts, filed on 17-06-2026
FITCH Jessica
Director
listed in the 2025 annual accounts, filed on 17-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-06-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BAKER, Cécilia
Director (not named in the articles)
FITCH Jessica
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • BAKER, Cécilia
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 19-06-2023
  • FITCH Jessica
    • Director, since before 31-12-2021

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 19-06-2023 (in French)
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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, assemblée générale peut désigner un ou plusieurs liquidateurs”

Next steps