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Active Private limited companyfounded 2019active for 6 yearsKleingentstraat 2, 9070 DestelbergenKBO/BCE: BE 0738.676.576

Board

1 director, since incorporation
Director
since 02-12-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • VAN EENAEME Nicolas Willy Margareta
    • Director, from 02-12-2019 to date

Control

This company
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Equity €223,504
Profit €139,216 in 2025

Capital

Contribution
€1,000
Shares
1,000
Contribution per share
€1
Equity per share
€224 in 2025
Source
deed of 05-12-2019

Articles of association

deed of 05-12-2019 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of June at 10:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

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