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Active Public limited companyfounded 2007active for 19 yearsKarnemelkstraat 13, 8800 RoeselareKBO/BCE: BE 0887.581.771
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Board

1 director, last change in 2022
Director
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 31-12-2024
    • Director (not named in the articles), appointed by deed of 16-12-2022, no longer listed in the 2025 annual accounts

Control

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

Capital

Capital
€86,000
Shares
860
Contribution per share
€100
Equity per share
€17.56 in 2025
Source
deed of 16-12-2022

Articles of association

deed of 16-12-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad kiest uit midden voorzitter, hoogstens zes jaar”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 14:00

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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