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Active Private limited companyfounded 2019active for 7 yearsLangestraat 103 A, 1741 TernatKBO/BCE: BE 0725.841.201

Board

1 director, last change in 2023
Statutory director
appointed by deed of 04-12-2023 term without a fixed end
earlier statutory manager, until 04-12-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
SERVRANCKX Joris
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
  • SERVRANCKX Joris
    • Statutory director, appointed by deed of 04-12-2023, still in office
    • Statutory manager, until 04-12-2023

Control

Capital

Contribution
€25,000
Shares
250
Contribution per share
€100
Equity per share
€4,982 in 2025
Source
2025 annual accounts

Articles of association

deed of 04-12-2023 (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.
First Monday of June at 18:00

Next steps