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Active Private limited companyfounded 2019active for 7 yearsSmetslaan 25, 3090 OverijseKBO/BCE: BE 0717.541.068

Board

1 director, last change in 2025
Director (not named in the articles)
since 07-01-2019 term without a fixed end
earlier manager, until 19-01-2023
listed in the 2025 annual accounts, filed on 27-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Michel ADRIAENS
Director (not named in the articles)
Bénédicte GILON
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Michel ADRIAENS
    • Director (not named in the articles), from 07-01-2019 to date
    • Manager, until 19-01-2023
  • Bénédicte GILON
    • Director (not named in the articles), from 28-12-2018 to 26-09-2025
    • Manager, until 19-01-2023

Control

Capital

Capital
€1,000
Source
deed of 19-01-2023 and 1 later capital transaction

Articles of association

deed of 19-01-2023 (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.
“Één of meer bestuurders, algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft overdrager en helft koper(s),naar evenredigheid aantal bij meer kopers, prijs uit oorspronkelijke…”

Capital transactions

Capital over time
  1. 26-09-2025 Capital reduction of €103,960
  2. 19-01-2023 Capital reduction of €145,040 · to €104,960 · repaid to the shareholders

Next steps