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TAKE

Active Private limited companyfounded 2008active for 18 yearsBremenhulstraat 12, 9260 WichelenKBO/BCE: BE 0807.085.827

Board

1 director, no change since 2024
Statutory director
appointed by deed of 03-01-2024
earlier manager, until 03-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 03-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
TAYLOR Kenneth
Statutory director
LEIRENS Valerie
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • TAYLOR Kenneth
    • Statutory director, from 14-10-2008 to date
    • Manager, until 03-01-2024
  • LEIRENS Valerie
    • Successor statutory director, appointed by deed of 03-01-2024, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 03-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Sunday of May at 11:00

Next steps