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Active Private limited companyfounded 2008active for 18 yearsAntwerpsesteenweg 72, 2800 MechelenKBO/BCE: BE 0807.255.180

Board

1 director, last change in 2024
Director (not named in the articles)
since 20-12-2023 term without a fixed end
earlier director, until 02-02-2024
listed in the 2025 annual accounts, filed on 03-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging door de bestuurders 12.1. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in…”
deed of 02-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Director, until 02-02-2024

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 02-02-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Nietigheid, vrij geheel of deel aan elke derde overdragen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Next steps