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OR

Active Private limited companyfounded 2019active for 7 yearsWillebroekkaai 22, 1000 BrusselsKBO/BCE: BE 0731.791.358

Board

1 director, since incorporation
Director
appointed by deed of 05-08-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-08-2019

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • VANDEPUTTE Olivier,Frederik,Matthias
    • Director, appointed by deed of 05-08-2019, still in office

Control

This company
OR
Equity €1,450
Profit €69,436 in 2025

Capital

Contribution
€1,450
Shares
50
Contribution per share
€29
Equity per share
€29 in 2025
Source
deed of 05-08-2019

Articles of association

deed of 05-08-2019 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 14:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, vereffenaar moet altijd…”

Shareholders

At incorporation deed of 05-08-2019 ↗

Next steps