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VIA

Active Private limited companyfounded 2000active for 26 yearsBorrekensveldweg 1, 9404 NinoveKBO/BCE: BE 0471.385.554

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 07-06-2024 term without a fixed end
earlier manager, until 07-06-2024
listed in the 2025 annual accounts, filed on 16-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder mag, alleen optredend, alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp van de…”
deed of 07-06-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Robin PARKER
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Robin PARKER
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 07-06-2024

Control

Capital

Contribution
€18,600
Source
deed of 07-06-2024

Articles of association

deed of 07-06-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
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.
Third Saturday of June at 14:00

Next steps