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Active Private limited companyfounded 2000active for 26 yearsRootputstraat 31, 9100 Sint-NiklaasKBO/BCE: BE 0473.038.316

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 26-08-2024 term without a fixed end
listed in the 2024 annual accounts, filed on 29-08-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
TCHAPANOV Saïd
Director (not named in the articles)
DE KERF Luc
Director
Eddy Mees
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • TCHAPANOV Saïd
    • Director (not named in the articles), appointed by deed of 26-08-2024, still in office
  • DE KERF Luc
    • Director, appointed by deed of 23-04-2021, until 26-08-2024
  • Eddy Mees
    • Director, until 24-03-2021

Control

Shareholder
TCHAPANOV Saïd
This company
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Equity €96,948
Loss €3,909 in 2024

Capital

Contribution
€6,197.34
Source
2024 annual accounts

Articles of association

deed of 26-08-2024 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers, werkelijke waarde op…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
In June at 17:00

Shareholders

Stated in the deed deed of 26-08-2024 ↗

Next steps