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Active Private limited companyfounded 2008active for 17 yearsKlebankgasse 16, 4700 EupenKBO/BCE: BE 0807.845.989 #6 company by equity in Eupen, Other services sector

Board

2 directors, last change in 2020
Director (not named in the articles)
appointed by deed of 16-12-2020 term without a fixed end
earlier manager, until 16-12-2020
listed in the 2026 annual accounts, filed on 21-10-2026
Director (not named in the articles)
appointed by deed of 16-12-2020 term without a fixed end
earlier manager, until 16-12-2020
listed in the 2026 annual accounts, filed on 21-10-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Gino CREMER
Director (not named in the articles)
Naira BRIGMANN
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Gino CREMER
    • Director (not named in the articles), appointed by deed of 16-12-2020, still in office
    • Manager, until 16-12-2020
  • Naira BRIGMANN
    • Director (not named in the articles), appointed by deed of 16-12-2020, still in office
    • Manager, until 16-12-2020

Control

Capital

Contribution
€12,400
Source
2026 annual accounts

Articles of association

deed of 16-12-2020 (in German)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Mit oder ohne zeitliche Begrenzung, physische oder rechtliche Personen,Aktionäre oder Nicht-Aktionäre”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Kontrolle der Gesellschaft Die Kontrolle der Gesellschaft wird, sofern gesetzlich erforderlich sowie innerhalb dieser Grenzen von einem oder…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Nettovermögen unter allen Aktionären anteilsmäßig zu gleichen Anteilen, Bereinigung Schulden,Kosten,Liquidationsaufwendungen oder…”

Next steps