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Active Private limited companyfounded 2013active for 13 yearsMorgenlandstraat 112, 1040 EtterbeekKBO/BCE: BE 0525.702.287

Board

1 director, last change in 2020
Sole director
appointed by deed of 13-05-2020 term without a fixed end
earlier manager, until 13-05-2020
listed in the 2025 annual accounts, filed on 18-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Lorsque la société est administrée par plusieurs administrateurs et sauf organisation par l’assemblée générale d’un organe d’administration…”
deed of 13-05-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
MARDAGA Anouk
Sole director
BoardEarliermandate already running before its first mention
Mandates as a list
  • MARDAGA Anouk
    • Sole director, appointed by deed of 13-05-2020, still in office
    • Manager, until 13-05-2020
  • Candice Dubois
    • Manager, appointed by deed of 14-11-2017, until 21-01-2019
  • Kirstetter Manuel
    • Manager, until 27-09-2017

Control

Capital

Contribution
€6,200
Shares
186
Contribution per share
€33.33
Equity per share
-€103 in 2025
Source
2025 annual accounts

Articles of association

deed of 13-05-2020 (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.
Second Thursday of June at 17:00

Next steps