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Active Private limited companyfounded 2021active for 5 yearsMadrasstraat 44, 2000 AntwerpKBO/BCE: BE 0763.570.934

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Board

3 directors, last change in 2024

Director

since 19-12-2024

listed in the 2025 annual accounts, filed on 16-07-2026

Theunissen Sofie

Director

since 19-12-2024

listed in the 2025 annual accounts, filed on 16-07-2026

van Beek Silvia

Director

since 19-12-2024

listed in the 2025 annual accounts, filed on 16-07-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Nam-Luc Tran
Director

Theunissen Sofie
Director

van Beek Silvia
Director

Hermanns Caroline
Director

BoardEarlier

Mandates as a list

Nam-Luc Tran
- Director, from 19-12-2024 to date
Theunissen Sofie
- Director, from 19-12-2024 to date
van Beek Silvia
- Director, from 19-12-2024 to date
Hermanns Caroline
- Director, from 11-02-2021 to 19-12-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution: €15,000
Source: 2025 annual accounts

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file