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OPTION

Active Private limited companyfounded 1997active for 29 yearsJan Albert De Rooverstraat 7, 9140 TemseKBO/BCE: BE 0461.650.021 #7 company by total assets in Temse, Professional and technical services sector

Board

4 directors, last change in March 2026
Post Henk
Director
since 01-10-1997
listed in the 2025 annual accounts, filed on 30-01-2026
van Sprundel Karina
Director
since 01-10-1997
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
appointed by deed of 03-03-2026 term without a fixed end
Director (not named in the articles)
appointed by deed of 03-03-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-03-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Post Henk
Director
van Sprundel Karina
Director
POST Nicolas
Director (not named in the articles)
POST Stephan
Director (not named in the articles)
Board
Mandates as a list
  • Post Henk
    • Director, from 01-10-1997 to date
  • van Sprundel Karina
    • Director, from 01-10-1997 to date
  • POST Nicolas
    • Director (not named in the articles), appointed by deed of 03-03-2026, still in office
  • POST Stephan
    • Director (not named in the articles), appointed by deed of 03-03-2026, still in office

Control

Capital

Contribution
€3,182,072.05
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 14-03-2022 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 03-03-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 17:00
deed of 03-03-2026 (in Dutch)

Next steps