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Active Public limited companyfounded 1996active for 30 yearsMuntelbeekstraat 29, 3500 HasseltKBO/BCE: BE 0457.631.944
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Board

3 directors, last change in 2020
Chantal Vanlee
Director
current term since 02-02-2026 term until 02-02-2032
listed in the 2025 annual accounts, filed on 27-04-2026
Marc Brouwers
Director
current term since 02-02-2026 term until 02-02-2032
listed in the 2025 annual accounts, filed on 27-04-2026
Niels Brouwers
Director
current term since 02-02-2026 term until 02-02-2032
listed in the 2025 annual accounts, filed on 27-04-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Chantal Vanlee
Director
Marc Brouwers
Director
Niels Brouwers
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Chantal Vanlee
    • Director, from 02-02-2020 to date
  • Marc Brouwers
    • Director, from 03-02-2020 to date
    • Managing director, from before 06-07-2020, last mentioned in 2020
  • Niels Brouwers
    • Director, from 03-02-2020 to date

Control

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

Capital

Capital
€61,973.38
Shares
2,500
Contribution per share
€24.79
Equity per share
€75.16 in 2025
Source
deed of 10-04-2024

Articles of association

deed of 10-04-2024 (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 most 3 directors
“Hoogstens zes jaar”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of February at 19:30

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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