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Active Private limited companyfounded 2016active for 10 yearsStrombeeksesteenweg 165, 1800 VilvoordeKBO/BCE: BE 0648.856.556
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Board

2 directors, no change since 2023
Statutory director
appointed by deed of 02-03-2016 term without a fixed end
Statutory director
appointed by deed of 30-10-2023 term without a fixed end
also on the board of 2 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-10-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Statutory manager

Statutory director

Statutory manager
BoardEarlierend not dated
Mandates as a list
    • Statutory manager, appointed by deed of 02-03-2016, still in office
    • Statutory director, appointed by deed of 30-10-2023, still in office
    • Statutory manager, appointed by deed of 02-03-2016, last mentioned in 2016

Control

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

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 30-10-2023 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 19:00

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

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