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Active Private limited companyfounded 2017active for 9 yearsLeopold III Laan 52, 1970 Wezembeek-OppemKBO/BCE: BE 0675.837.305

Board

2 directors, no change since 2023
Statutory director
since 18-05-2017
earlier statutory manager, until 15-09-2023
listed in the 2025 annual accounts, filed on 22-01-2026
Statutory manager
since 18-05-2017
listed in the 2025 annual accounts, filed on 22-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-09-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Statutory director

Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Statutory director, from 18-05-2017 to date
    • Statutory manager, until 15-09-2023
    • Statutory manager, from 18-05-2017 to date

Control

Capital

Contribution
€18,550
Source
2025 annual accounts

Articles of association

deed of 15-09-2023 (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.
“1. V. Algemene vergadering Artikel 18. Organisatie en bijeenroepingIeder Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”

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