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Active Private limited companyfounded 2008active for 18 yearsGalgenveldstraat 29, 8700 TieltKBO/BCE: BE 0895.002.766

Board

1 director, last change in 2024
Director (not named in the articles), permanent representative
appointed by deed of 26-02-2024
earlier manager and director, until 26-02-2024
listed in the 2025 annual accounts, filed on 20-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Bevoegdheden van het bestuursorgaan a. Bestuursbevoegdheid De enige bestuurder of elke bestuurder afzonderlijk zo er meerderen…”
deed of 26-02-2024
Permanent representatives 1
Permanent representative, for
appointed by deed of 26-02-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 30-09-2022
    • Manager and director, until 26-02-2024
    • Director, until 26-02-2022
    • Manager, until 01-10-2018

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 26-02-2024 (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.
Last Saturday of February at 18:00

Next steps