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Organisational behavior development

Active Public limited companyfounded 1988active for 38 yearsGoorstraat 3, 3201 AarschotKBO/BCE: BE 0435.563.949 #7 oldest company in Aarschot, Professional and technical services sector

Board

3 directors, 1 in day-to-day management, last change in June 2026
Director
since 30-06-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 29-01-2026
Director
since 30-06-2025 term until 15-12-2031
listed in the 2025 annual accounts, filed on 29-01-2026
Director and managing director and chair of the board
director since 30-06-2025 managing director and chair of the board appointed by deed of 06-08-2025 term until 15-12-2031
listed in the 2025 annual accounts, filed on 29-01-2026
WITTOCKX Herman

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
WITTOCKX Herman
Director, Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • WITTOCKX Herman
    • Director, from 30-12-2017 to date
    • Managing director, since before 03-06-2019
  • Demessemaeker Margareta
    • Director, since before 03-06-2019
  • DE MESSEMAEKER Margareta
    • Director, from 30-06-2025 to date
  • WITTOCKX Vincent
    • Director, from 30-12-2017 to 01-06-2026

Control

Capital

Capital
€62,000
Shares
300
Contribution per share
€207
Equity per share
€1,883 in 2025
Source
deed of 06-08-2025

Articles of association

deed of 06-08-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Hoogstens zes jaar, raad van bestuur”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, iedere aandeelhouder kan kennis nemen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of December at 19:00

Next steps