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Active Private limited companyfounded 2017active for 9 yearsVioletstraat 40, 2260 WesterloKBO/BCE: BE 0675.681.313 #3 company by equity in Westerlo, Telecoms and IT sector

Board

1 director, last change in 2022
Director (not named in the articles)
since 11-05-2017 term without a fixed end
earlier manager, until 22-06-2022
listed in the 2025 annual accounts, filed on 08-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”
deed of 22-06-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE SMEDT Peter Denis Mathilda
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DE SMEDT Peter Denis Mathilda
    • Director (not named in the articles), from 11-05-2017 to date
    • Manager, until 22-06-2022

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 22-06-2022 (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.
Third Monday of May at 10:00

Next steps