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Active Private limited companyfounded 2018active for 8 yearsJustus Lipsiusstraat 38, 3000 LeuvenKBO/BCE: BE 0697.673.884
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Board

2 directors, last change in 2024
SMETS Mark Frans
Director (not named in the articles)
appointed by deed of 02-01-2024 term without a fixed end
earlier manager, until 02-01-2024
listed in the 2025 annual accounts, filed on 29-06-2026
VERBRUGGEN Nancy
Director (not named in the articles)
appointed by deed of 02-01-2024 term without a fixed end
earlier manager, until 02-01-2024
listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
SMETS Mark Frans
Director (not named in the articles)
VERBRUGGEN Nancy
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • SMETS Mark Frans
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 02-01-2024
  • VERBRUGGEN Nancy
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 02-01-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€120,000
Source
deed of 02-01-2024

Articles of association

deed of 02-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 19:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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