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Active Private limited companyfounded 1999active for 26 yearsVisbeddenstraat 7, 3970 LeopoldsburgKBO/BCE: BE 0469.229.877

Board

1 director, last change in 2024
Statutory director
appointed by deed of 29-01-2024 term without a fixed end
earlier statutory manager, until 29-01-2024
listed in the 2025 annual accounts, filed on 22-10-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Statutory director, since before 31-12-2021
    • Statutory manager, until 29-01-2024

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 29-01-2024 (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
“Algemene vergadering bepaalt aantal,duur van opdracht en indien meerdere bevoegdheid, onbepaalde duur”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June

Next steps