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PP ACTIVE

Active Private limited companyfounded 2024active for 1 yearSterrenkundigenstraat 14, 1180 UccleKBO/BCE: BE 1016.349.865

Board

1 director, since incorporation
Director
appointed by deed of 21-11-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-11-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • Madame LEFORT Géraldine Philippe Pascale
    • Director, appointed by deed of 21-11-2024, still in office

Control

Founder
LEFORT Géraldine Philippe Pascale
This company
PP ACTIVE
Equity €81,871
Loss €18,129 in 2025

Capital

Contribution
€100,000
Shares
100
Contribution per share
€1,000
Equity per share
€819 in 2025
Source
deed of 21-11-2024

Articles of association

deed of 21-11-2024 (in French)
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.
First Saturday of June at 12:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Situation active et passive arrêtée à date ne remontant pas à plus de trois mois, justificatif établi par organe d'administration annoncé à…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Met fin aux pouvoirs organe d'administration, non requise si dettes qu'à l'égard actionnaires et tous actionnaires créanciers confirment par…”

Shareholders

At incorporation deed of 21-11-2024 ↗
  • LEFORT Géraldine Philippe Pascale 100 shares (100%) · €100,000 in cash

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