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Active Private limited companyfounded 2004active for 22 yearsKnesselarestraat 185, 8730 BeernemKBO/BCE: BE 0867.367.268

Board

2 directors, last change in 2024
Statutory director
appointed by deed of 08-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 07-04-2026
Director (not named in the articles), permanent representative Vicky Sneppe
appointed by deed of 08-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 07-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-01-2024
Permanent representatives 1
Vicky Sneppe
Permanent representative, for ROMAA
appointed by deed of 08-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Filip Van Damme
Statutory director
ROMAA
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • Filip Van Damme
    • Statutory director, since before 31-08-2022
  • ROMAA
    • Director (not named in the articles), since before 31-08-2022

Control

Capital

Contribution
€310,000
Source
2025 annual accounts

Articles of association

deed of 08-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of January at 10:00

Next steps