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Active Private limited companyfounded 2016active for 10 yearsHaachtsesteenweg 32, 1910 KampenhoutKBO/BCE: BE 0646.843.114

Board

3 directors, 2 in day-to-day management, last change in 2025
Director
appointed by deed of 14-03-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Director
in office according to the deed of 28-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Director and managing director
in office according to the deed of 28-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Managing director
in office according to the deed of 28-12-2023 term without a fixed end
Day-to-day management
TAPOI DenisaCristina, TAPOI Eusebiu
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
TAPOI Eusebiu
Director, Managing director
TAPOI DenisaCristina
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • ADIACONITEI Vasile
    • Director, since before 31-12-2021
  • MOCANU Gheorghita
    • Director, since before 31-12-2021
  • TAPOI Eusebiu
    • Director, since before 31-12-2021
    • Managing director, since before 28-12-2023
  • TAPOI DenisaCristina
    • Managing director, since before 28-12-2023
  • Sebastian SULEAPA
    • Director, from before 31-12-2021 to 29-03-2025
  • Alexandru leremie
    • Director, until 14-03-2023
  • Cristian Vornicu
    • Director, until 14-03-2023
  • Gheorghita Toma
    • Director, until 14-03-2023

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 28-12-2023 (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.
“Met of zonder beperking, algemene vergadering die benoemt bepaalt aantal,duur en bij meerdere bevoegdheid”
“Vaste of evenredige vergoeding, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige, procedure- en expertisekosten helft overdrager helft koper(s) naar…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 19:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Om welke reden en op welk ogenblik ook, recht algemene vergadering een of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en…”

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