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Active Private limited companyfounded 1994active for 32 yearsGavergrachtstraat 93, 9031 GhentKBO/BCE: BE 0452.689.694

Board

1 director, last change in 2023
Director (not named in the articles)
in office according to the deed of 21-12-2023 term without a fixed end
earlier director, until 21-12-2023
listed in the 2025 annual accounts, filed on 03-02-2026

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), since before 30-06-2022
    • Director, until 21-12-2023

Control

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 21-12-2023 (in Dutch)
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.
26 December at 20:00

Next steps