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Active Private limited companyfounded 2019active for 7 yearsBerkenstraat 14, 9700 OudenaardeKBO/BCE: BE 0734.939.997

Board

1 director, since incorporation
Director
since 25-09-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 17-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. De statuten kunnen…”
deed of 30-09-2019

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • DESMYTER Davy Etienne
    • Director, from 25-09-2019 to date

Control

This company
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Equity €45,231
Profit €54,763 in 2025

Capital

Contribution
€5,000
Shares
500
Contribution per share
€10
Equity per share
€90.46 in 2025
Source
deed of 30-09-2019

Articles of association

deed of 30-09-2019 (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 Thursday of December at 11:00

Shareholders

At incorporation deed of 30-09-2019 ↗

Next steps