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Active Private limited companyfounded 2000active for 26 yearsWaterkasteelstraat 3, 1180 UccleKBO/BCE: BE 0472.503.430

Board

1 director, last change in 2020
Director (not named in the articles)
since 01-08-2000 term without a fixed end
earlier manager, until 31-08-2020
listed in the 2024 annual accounts, filed on 29-09-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-08-2020

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
PAPAGEORGES Dimitri
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • PAPAGEORGES Dimitri
    • Director (not named in the articles), from 01-08-2000 to date
    • Manager, until 31-08-2020

Control

Capital

Contribution
€8,065
Source
2024 annual accounts

Articles of association

deed of 31-08-2020 (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.
“Algemene kosten, los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 11:00

Next steps