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Active Private limited companyfounded 1995active for 31 yearsStatiestraat 49b, 2180 AntwerpKBO/BCE: BE 0454.316.821
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Board

1 director, last change in 2025
DRIESSENS Otto
Director
since 19-01-1995
listed in the 2025 annual accounts, filed on 25-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“2.8. De fractiewaarde van de aandelen werd afgeschaft. 2.9. De regeling inzake externe vertegenwoordiging werd gewijzigd zodat deze voortaan…”
deed of 20-01-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DRIESSENS Otto
Director
Board
Mandates as a list
  • DRIESSENS Otto
    • Director, from 19-01-1995 to date

Control

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

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 20-01-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of June at 10:00

Capital transactions

Capital over time
  1. 20-01-2025 Converted to unavailable equity · €20,452.01
  2. 20-01-2025 Converted to available equity

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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