Tactive
Board
1 director, since incorporationStatutory director
appointed by deed of 06-01-2022
term for the life of the company
listed in the 2024 annual accounts, filed on 31-03-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “11. Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”deed of 06-01-2022
Mandates through the years
1 name, the dashed line is todayVANOSMAEL Kris
Statutory director
Statutory director
Board
Mandates as a list
- VANOSMAEL Kris
- Statutory director, from 03-01-2022 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €2,106 in 2025
- Source
- deed of 06-01-2022
Articles of association
deed of 06-01-2022 (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 Friday of March at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding, algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen”
Shareholders
At incorporation
deed of 06-01-2022 ↗
- VANOSMAEL Kris 100 shares (100%)
Capital transactions
Capital over time
- 06-01-2022 Incorporation · 100 shares
- 06-01-2022 Incorporation · €2,000 · 100 shares