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Active Private limited companyfounded 2009active for 17 yearsHenri La Fontainestraat 60, 2018 AntwerpKBO/BCE: BE 0814.793.664

Board

1 director, last change in 2022
Director (not named in the articles)
appointed by deed of 24-02-2022 term without a fixed end
earlier manager, until 24-02-2022
listed in the 2025 annual accounts, filed on 16-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-02-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 24-02-2022, still in office
    • Manager, until 24-02-2022

Control

Capital

Contribution
€6,500
Source
2025 annual accounts

Articles of association

deed of 24-02-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 16:00

Next steps