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Active Public limited companyfounded 1988active for 38 yearsHeulsestraat 142, 8860 LendeledeKBO/BCE: BE 0434.124.884 #2 oldest company in Lendelede, Manufacturing sector

Board

Last change in March 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“handelingen te stellen en documenten te ondertekenen die nodig of nuttig zouden zijn voor de uitvoering van onderhavige besluiten. Uit de…”
deed of 10-06-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Managing director

Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, from before 25-05-2016 to 31-03-2026
    • Managing director and chair of the board, from before 25-05-2016 to 27-04-2022
    • Director, appointed by deed of 18-09-2015, ended, last mentioned on 25-07-2022
    • Chair of the board, appointed by deed of 25-07-2022, ended, last mentioned on 25-07-2022
    • Managing director, appointed by deed of 25-07-2022, until 31-03-2026
    • Director, from before 25-05-2016 to 31-03-2026

Control

Capital

Capital
€87,000
Shares
350
Contribution per share
€249
Equity per share
€496 in 2025
Source
deed of 09-01-2024

Articles of association

deed of 09-01-2024 (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.
“Ten hoogste zes jaar, overblijvende bestuurders mogen voorlopig vacature vullen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of April at 14:00

Next steps