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Active Private limited companyfounded 2008active for 18 yearsDiestsesteenweg 589, 3010 LeuvenKBO/BCE: BE 0806.747.812

Board

1 director, last change in 2021
Director (not named in the articles)
appointed by deed of 27-09-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 27-09-2021, still in office

Control

Capital

Contribution
€50,000
Source
deed of 27-09-2021

Articles of association

deed of 27-09-2021 (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.
“Één of meer bestuurders, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Next steps