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F-ACTION

Active Private limited companyfounded 2001active for 25 yearsAsselkouter 42, 9820 Merelbeke-MelleKBO/BCE: BE 0474.090.468
F-ACTION
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Board

1 director, last change in 2023
Françoys Kris
Director (not named in the articles)
appointed by deed of 19-10-2023
earlier statutory director, until 19-10-2023
listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-10-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Françoys Kris
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Françoys Kris
    • Director (not named in the articles), since before 31-12-2021
    • Statutory director, until 19-10-2023

Control

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

Capital

Contribution
€640,000
Source
2025 annual accounts

Articles of association

deed of 19-10-2023 (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.
Second Tuesday of June at 19:00

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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