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KEY

Active Private limited companyfounded 2009active for 17 yearsEric Sasselaan 37, 2020 AntwerpKBO/BCE: BE 0808.821.038

Board

1 director, no change since 2024
Director (not named in the articles)
since 05-01-2009 term without a fixed end
earlier manager, until 12-01-2024
listed in the 2025 annual accounts, filed on 13-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
LECLEF,Jean Jacques Robert Marie Joseph Ghislain
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • LECLEF,Jean Jacques Robert Marie Joseph Ghislain
    • Director (not named in the articles), from 05-01-2009 to date
    • Manager, until 12-01-2024

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 12-01-2024 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 18:00

Next steps