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Active Private limited companyfounded 2017active for 9 yearsBissegemstraat 194, 8560 WevelgemKBO/BCE: BE 0669.586.347
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Board

2 directors, no change since 2022
Director
appointed by deed of 19-07-2022 term without a fixed end
Director
appointed by deed of 19-07-2022 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarlier
Mandates as a list
    • Manager, appointed by deed of 17-01-2017, until 19-07-2022
    • Director, appointed by deed of 19-07-2022, still in office
    • Manager, appointed by deed of 17-01-2017, until 19-07-2022
    • Director, appointed by deed of 19-07-2022, still in office

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,550
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 17-01-2017 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Op verzoek van vennootschap blijft in functie totdat redelijkerwijze in vervanging kan voorzien, elke bestuurder kan ontslag nemen door…”
deed of 19-07-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 19:00
deed of 19-07-2022 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid één of meer vereffenaars benoemen of ontslaan…”
deed of 19-07-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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