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Active Private limited companyfounded 1996active for 30 yearsSt.-Rijkersstraat 33, 8690 AlveringemKBO/BCE: BE 0458.206.818 #1 company by total assets in Alveringem, Professional and technical services sector

Board

1 director, last change in January 2026
Director
appointed by deed of 31-12-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 31-12-2025, still in office
    • Director, from before 30-09-2021 to 30-11-2025
    • Director, appointed by deed of 31-01-2024, no longer listed in the 2024 annual accounts

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 19-07-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of March at 10:00

Next steps