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Active Private limited companyfounded 2016active for 10 yearsKemelbeekstraat 54, 2460 KasterleeKBO/BCE: BE 0648.949.004
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Board

2 directors, last change in 2025
Director, permanent representative
appointed by deed of 27-06-2023 term without a fixed end
earlier manager, until 27-06-2023
listed in the 2025 annual accounts, filed on 27-07-2026
Director, permanent representative
since 31-08-2025
listed in the 2025 annual accounts, filed on 27-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-06-2023
Permanent representatives 2
Permanent representative, for
appointed by deed of 27-06-2023
Permanent representative, for
appointed by deed of 07-10-2025

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Director

Director

Director

Director

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Niet statutaire zaakvoerders, appointed by deed of 16-06-2017, until 27-06-2023
    • Director, appointed by deed of 27-06-2023, still in office
    • Director, from 31-08-2025 to date
    • Niet statutaire zaakvoerders, appointed by deed of 16-06-2017, until 27-06-2023
    • Director, appointed by deed of 27-06-2023, until 07-10-2025
    • Director, from 22-02-2016 to 07-10-2025
    • Manager, until 27-06-2023
    • Manager, until 15-05-2017
    • Manager, until 15-05-2017

Control

Shareholder
Equity €333,418
Profit €147,515 in 2025 (profit €100,958 in 2024)
Checked score
Source: accounts 2024
33.33%
This company
HOME PROJECTS
Equity €14,524
Profit €164,524 in 2025

Capital

Contribution
€21,000
Source
2024 annual accounts

Owners through the years

as the annual accounts name them
33.33%
33.33%
Owners as a list
    • 2019 to 2024: 33.33%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 27-06-2023 (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.
Fourth Friday of June at 20:00

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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