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Active Private limited companyfounded 2014active for 12 yearsLeuvensesteenweg 385, 1030 SchaerbeekKBO/BCE: BE 0565.993.812

Board

2 directors, last change in 2021
Director (not named in the articles)
appointed by deed of 30-06-2021 term without a fixed end
earlier manager, until 01-07-2021
listed in the 2025 annual accounts, filed on 24-07-2026
Director (not named in the articles)
appointed by deed of 30-06-2021 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-07-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Geoffroy DUPUIS
Director (not named in the articles)
Gillain Luc
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Geoffroy DUPUIS
    • Director (not named in the articles), appointed by deed of 30-06-2021, still in office
    • Manager, until 01-07-2021
  • Gillain Luc
    • Director (not named in the articles), appointed by deed of 30-06-2021, still in office
  • Arnaud SIRTAINE
    • Manager, until 01-07-2021

Control

Capital

Contribution
€6,200
Source
deed of 30-06-2021

Articles of association

deed of 30-06-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of June at 18:00

Next steps