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Active Private limited companyfounded 2007active for 19 yearsEngelbeekstraat 55, 3290 DiestKBO/BCE: BE 0889.672.617 #7 company by equity in Diest, Telecoms and IT sector

Board

2 directors, no change since 2024
Director (not named in the articles)
since 23-05-2007 term without a fixed end
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles)
appointed by deed of 05-01-2024 term without a fixed end
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 23-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BONNEUX Rudi
Director (not named in the articles)
VANWEZEMAEL Annick
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BONNEUX Rudi
    • Director (not named in the articles), from 23-05-2007 to date
    • Manager, until 05-01-2024
  • VANWEZEMAEL Annick
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 05-01-2024

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 05-01-2024 (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 least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
5 June at 20:00

Next steps