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Royal

Active Private limited companyfounded 2003active for 22 yearsZeedijk-Heist 215, 8301 Knokke-HeistKBO/BCE: BE 0862.266.652 subsidiary of

Board

1 director, last change in 2022
Director (not named in the articles), permanent representative
since 06-05-2011 term without a fixed end
earlier manager, until 29-11-2022
listed in the 2025 annual accounts, filed on 05-06-2026
Permanent representatives 1
Permanent representative, for
appointed by deed of 29-11-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 06-05-2011 to date
    • Manager, until 29-11-2022

Control

Parent
Equity €587,167
Profit €27,197 in 2025 (profit €33,693 in 2024)
Checked score
Source: accounts 2025
100%
This company
Royal
Equity €132,795
Loss €93 in 2025

Capital

Contribution
€50,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
Owners as a list
    • 2016 to 2025: 100%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 29-11-2022 (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.
First Monday of May at 11:00

Next steps