Skip to content

SCRIPT

Active Private limited companyfounded 2012active for 14 yearsOudebaan 20, 2350 VosselaarKBO/BCE: BE 0848.761.876

Board

1 director, last change in 2021
Director (not named in the articles)
in office according to the deed of 12-02-2021 term without a fixed end
earlier director, until 12-02-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 06-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-02-2021

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), since before 12-02-2021
    • Director, until 12-02-2021

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 12-02-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
10 December at 18:00

Capital transactions

Capital over time
  1. 12-02-2021 Converted to unavailable equity · €8,060
  2. 12-02-2021 Converted to uncalled contributions · €12,400

Next steps