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Active Private limited companyfounded 2014active for 12 yearsValère Broekaertstraat 55, 1090 JetteKBO/BCE: BE 0547.904.005

Board

1 director, last change in March 2026
Director
since 13-03-2014 term without a fixed end
earlier manager, until 23-04-2021
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13: Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
deed of 23-04-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • BUDEAC Stanislav
    • Director, from 13-03-2014 to date
    • Manager, until 23-04-2021
  • Dimitri Budeac
    • Director, from 13-03-2014 to 31-03-2026
    • Manager, until 23-04-2021

Control

Capital

Contribution
€500
Source
2025 annual accounts

Articles of association

deed of 23-04-2021 (in French)
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.
1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
28 June at 20:00

Next steps