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5elements.energy

Active Risk: Non-profit associationfounded 2023active for 3 yearsBroekstraat 49, 1000 BrusselsKBO/BCE: BE 0805.401.490

Board

4 directors, 2 in day-to-day management, since incorporation
Director
since 30-08-2023 term without a fixed end
also on the board of 1 other company
Director and managing director
director since 30-08-2023 managing director appointed by deed of 06-09-2023 term without a fixed end
also on the board of 1 other company
Director
since 30-08-2023 term without a fixed end
also on the board of 2 other companies
Director and managing director
director since 30-08-2023 managing director appointed by deed of 06-09-2023 term without a fixed end
also on the board of 1 other company
,

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director, Managing director

Director

Director, Managing director
LeadershipBoard
Mandates as a list
    • Director, from 30-08-2023 to date
    • Director, from 30-08-2023 to date
    • Managing director, appointed by deed of 06-09-2023, still in office
    • Director, from 30-08-2023 to date
    • Director, from 30-08-2023 to date
    • Managing director, appointed by deed of 06-09-2023, still in office

Control

Founders
, ,
and 2 others
This company
5elements.energy

Articles of association

deed of 06-09-2023 (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.
At least 3 directors
Term of at most 3 years
“Lieu jour heure des convocations, courriel ou lettre ordinaire au moins quinze jours avant”
“Moitié présente ou représentée et deux administrateurs présents”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December

Founders

At incorporation deed of 06-09-2023 ↗
  • founder
  • founder
  • founder
  • founder
  • founder

Next steps