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Active Private limited companyfounded 1991active for 35 yearsOude Heirbaan 9, 9200 DendermondeKBO/BCE: BE 0444.586.434

Board

1 director, no change since 2023
Director (not named in the articles)
since 08-07-1991 term without a fixed end
earlier manager, until 20-12-2023
listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-12-2023

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 08-07-1991 to date
    • Manager, until 20-12-2023

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 20-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 10:00

Next steps