Skip to content

id*

Active Public limited companyfounded 1968active for 58 yearsNijverheidslaan 32, 8560 WevelgemKBO/BCE: BE 0405.403.184 subsidiary of KLAN design#10 employer in Wevelgem, Construction sector

Board

2 directors, 1 in day-to-day management, last change in 2024
Director, permanent representative Declercq Willem
appointed by deed of 12-09-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 23-06-2026
Director and managing director, permanent representative Schotte Katrien
appointed by deed of 12-09-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 23-06-2026
KLAN design
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid (artikèl 24) Behoudens bijzondere machtsafvaardigingen, is de raad'van bestuur nochtans geldig tegenover…”
deed of 25-04-2019
Permanent representatives 2
Declercq Willem
Permanent representative, for ANKLA
appointed by deed of 12-09-2024
Schotte Katrien
Permanent representative, for KLAN design
appointed by deed of 12-09-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
ANKLA
Director
KLAN design
Director, Managing director
Chris De Laere
Managing director
DELAWOOD
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • ANKLA
    • Director, appointed by deed of 06-01-2020, still in office
  • KLAN design
    • Director, appointed by deed of 06-01-2020, still in office
    • Managing director, appointed by deed of 06-01-2020, still in office
  • Chris De Laere
    • Director, from before 13-03-2019 to 09-12-2019
    • Chair of the board, from before 25-04-2019, ended, last mentioned on 25-04-2019
    • Managing director, from before 25-04-2019 to 06-01-2020
  • DELAWOOD
    • Director, from before 13-03-2019 to 09-12-2019

Control

Parent
Equity €1.1m
Loss €15,348 in 2025 (loss €22,120 in 2024)
Checked score 85
100%
This company
id*
Equity €556,690
Profit €31,818 in 2025

Capital

Capital
€62,000
Shares
2,000
Contribution per share
€31
Equity per share
€278 in 2025
Source
deed of 12-09-2024

Owners through the years

as the annual accounts name them
99.9% until 2019
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 12-09-2024 (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.
First Monday of June at 18:00

Next steps