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Active Private limited companyfounded 2016active for 10 yearsHoogboomsteenweg 108A, 2930 BrasschaatKBO/BCE: BE 0657.981.880

Board

1 director, last change in 2023
Director (not named in the articles)
in office according to the deed of 21-11-2023
earlier manager (not named in the articles), until 21-11-2023
listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Luc Thysens
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Luc Thysens
    • Director (not named in the articles), since before 31-12-2021
    • Manager (not named in the articles), until 21-11-2023

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 21-11-2023 (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.
Last Tuesday of June at 20:00

Capital transactions

Capital over time
  1. 21-11-2023 Converted to available equity
  2. 21-11-2023 Converted to unavailable equity

Next steps