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Active Private limited companyfounded 2016active for 9 yearsFlamingostraat 68, 9000 GhentKBO/BCE: BE 0666.429.194

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Board

1 director

Director (not named in the articles)

in office according to the deed of 31-01-2024 term without a fixed end

listed in the 2025 annual accounts, filed on 30-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Tom GOUBERT
Director (not named in the articles)

Boardmandate already running before its first mention

Mandates as a list

Tom GOUBERT
- Director (not named in the articles), since before 31-12-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution: €18,600
Shares: 100
Contribution per share: €186
Equity per share: €137 in 2025
Source: 2025 annual accounts

Articles of association

deed of 31-01-2024 (in Dutch)

Duration: Unlimited
Board rule: At least 1 director
“Algemene kosten los van representatie-reis-verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
“Enige aandeelhouder heeft van rechtswege alle rechten en verplichtingen van bestuurder”
Transfer restriction: “Enige aandeelhouder beslist alleen over overdracht geheel of gedeelte aandelen, overdracht onder levenden”

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