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Active Public limited companyfounded 1997active for 28 yearsHerseltsebaan 16, 3271 Scherpenheuvel-ZichemKBO/BCE: BE 0461.982.690 #5 company by total assets in Scherpenheuvel-Zichem, Construction sector

Board

4 directors, 3 in day-to-day management, last change in 2020
Managing director and chair of the board, permanent representative
managing director and chair of the board in office according to the deed of 09-04-2018 managing director and chair of the board appointed by deed of 09-04-2018
Managing director and chair of the board, permanent representative
managing director and chair of the board since 01-07-2019 managing director and chair of the board appointed by deed of 11-02-2020 term until 11-03-2032
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-04-2026
Managing director and chair of the board
managing director and chair of the board current term since 01-03-2026 managing director and chair of the board appointed by deed of 09-04-2018 term until 11-03-2032
listed in the 2025 annual accounts, filed on 30-04-2026
Director
since 01-02-2008 term until 11-03-2032
listed in the 2025 annual accounts, filed on 30-04-2026
, ,
Permanent representatives 2
Permanent representative, for
in office according to the deed of 09-04-2018
Permanent representative, for
appointed by deed of 11-02-2020

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director, Managing director

Director, Managing director

Director, Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Director, from 01-02-2008 to date
    • Managing director, until 28-02-2018
    • Director, from 01-07-2019 to date
    • Managing director, appointed by deed of 11-02-2020, still in office
    • Director, since before 01-03-2018
    • Managing director, appointed by deed of 09-04-2018, still in office
    • Director, appointed by deed of 09-04-2018, still in office
    • Managing director, appointed by deed of 09-04-2018, still in office

Control

Capital

Capital
€61,973.38
Source
2025 annual accounts

Articles of association

deed of 18-12-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of March at 10:00

Next steps