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Active Private limited companyfounded 2022active for 4 yearsVrijgeweedstraat 2, 8810 LichterveldeKBO/BCE: BE 0785.437.011
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Board

1 director
Director
listed in the 2025 annual accounts, filed on 10-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“vergadering voorbehouden. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in…”
deed of 28-04-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 26-04-2022 to date

Control

Founders
,
This company
NC-Trans
Equity €60,603
Profit €26,074 in 2025

Capital

Contribution
€20,000
Shares
100
Contribution per share
€200
Equity per share
€606 in 2025
Source
deed of 28-04-2022

Articles of association

deed of 28-04-2022 (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.
“Bestuursorgaan, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
“Rechtspersoon-bestuurder vaste vertegenwoordiger, enkel mits uitdrukkelijk akkoord bestuurde vennootschap”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of December at 18:00

Shareholders

At incorporation deed of 28-04-2022 ↗
  • 50 shares (50%) · €10,000
  • 50 shares (50%) · €10,000

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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