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AB

Active Risk: Limited partnershipfounded 2023active for 3 yearsNijverheidsstraat 1, 3930 Hamont-AchelKBO/BCE: BE 0805.318.645

Board

1 director, since incorporation
Manager (not named in the articles)
appointed by deed of 04-09-2023 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager (not named in the articles)
Board
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 04-09-2023, still in office

Control

Founders
,
This company
AB

Capital

Capital
€1,500
Shares
1,500
Contribution per share
€1
Source
deed of 04-09-2023

Articles of association

deed of 04-09-2023 (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.
“Door algemene vergadering vast te stellen tijd,zonder een maand te boven te gaan, niet ontbonden bij…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Behoudens andersluidende of meer specifieke bepalingen in door alle vennoten ondertekende aandeelhoudersovereenkomst, overige vennoten…”
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.
First Friday of June at 20:00

Shareholders

At incorporation deed of 04-09-2023 ↗
  • 1,499 shares (99.9%) · €1,499
  • 1 share (0.1%) · €1

Next steps