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Active Private limited companyfounded 2008active for 18 yearsIndustrielaan 14, 3900 PeltKBO/BCE: BE 0897.080.942

Board

1 director, last change in 2024
Director (not named in the articles)
since 18-12-2023 term without a fixed end
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 27-10-2026

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 18-12-2023 to date
    • Manager, until 08-01-2024

Control

Capital

Contribution
€50,000
Shares
50
Contribution per share
€1,000
Equity per share
€3,164 in 2025
Source
2025 annual accounts

Articles of association

deed of 08-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
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 Monday of May at 12:00

Next steps