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Active Private limited companyfounded 2008active for 18 yearsKwadeweg 86, 9940 EvergemKBO/BCE: BE 0897.672.147

Board

1 director
Statutory director
since 30-04-2008 term without a fixed end
listed in the 2025 annual accounts, filed on 12-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-06-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DEPLUS Yves
Statutory director
Board
Mandates as a list
  • DEPLUS Yves
    • Statutory director, from 28-04-2008 to date

Control

Capital

Contribution
€18,600
Source
deed of 21-06-2024

Articles of association

deed of 21-06-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 20:00

Next steps