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A&A

Active Risk: Limited partnershipfounded 2007active for 19 yearsHeyvaertstraat 121, 1080 Molenbeek-Saint-JeanKBO/BCE: BE 0892.411.183

Board

1 director, last change in 2021
Manager
appointed by deed of 30-03-2021 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 04-11-2015, until 29-12-2020
    • Director, appointed by deed of 30-03-2021, still in office
    • Manager, until 04-11-2015
    • Director, appointed by deed of 29-12-2020, until 30-03-2021

Control

Shareholders
,
This company
A&A

Capital

Capital
€25,000
Shares
100
Contribution per share
€250
Source
deed of 10-12-2024

Articles of association

deed of 10-12-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last day of June at 10:00

Shareholders

Stated in the deed deed of 14-07-2026 ↗
  • associé commanditaire
  • associé commandité
  • associé commanditaire
Share transfer deed of 14-07-2026 ↗
  • to 40 shares · for no consideration
Stated in the deed deed of 10-12-2024 ↗
  • associé Commanditaire · 40 shares
  • associé Commandité · 60 shares
Stated in the deed deed of 30-03-2021 ↗
  • 40 shares
  • 60 shares
Share transfer deed of 30-03-2021 ↗
  • to 60 shares
Stated in the deed deed of 29-12-2020 ↗
  • 40 shares
  • 60 shares
Show 3 older mentions
Share transfer deed of 29-12-2020 ↗
  • to for no consideration
Stated in the deed deed of 19-10-2016 ↗
  • 40 shares
  • 45 shares
  • associé actif · 10 shares
  • 5 shares
Stated in the deed deed of 19-07-2016 ↗
  • 40 shares
  • 50 shares
  • 10 shares
  • associé actif · 5 shares

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