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Active Private limited companyfounded 2019active for 7 yearsBeatrijslaan 11, 3110 RotselaarKBO/BCE: BE 0721.781.255

Board

1 director, no change since 2023
Statutory director
appointed by deed of 05-03-2019 term for the life of the company
listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 05-03-2019

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
ADAMS Bart
Statutory manager
Board
Mandates as a list
  • ADAMS Bart
    • Statutory manager, appointed by deed of 05-03-2019, still in office

Control

Capital

Contribution
€12,400
Source
deed of 20-12-2023

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 20-12-2023 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden zowel ten…”
deed of 20-12-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 16:00
deed of 05-03-2019 (in Dutch)

Next steps