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ACTION PARKINSON

Active Risk: Non-profit associationfounded 2019active for 7 yearsKlauwaartslaan 38, 1050 IxellesKBO/BCE: BE 0717.582.838
ACTION PARKINSON
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Board

3 directors, 1 in day-to-day management, no change since 2024
Vice-chair of the board, director and managing director
vice-chair of the board appointed by deed of 07-05-2021 director appointed by deed of 07-01-2019
also on the board of 2 other companies
Director
appointed by deed of 14-03-2024
Director
in office according to the deed of 08-07-2024
also on the board of 4 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 32. Sans préjudice de la représentation associée à la gestion journalière et à la délégation de pouvoirs spéciaux, l’association est…”
deed of 07-01-2019

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director, Vice-chair of the board, Daily management delegate

Director

Director

Director

Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 07-01-2019, still in office
    • Vice-chair of the board, appointed by deed of 07-05-2021, still in office
    • Daily management delegate, appointed by deed of 07-05-2021, still in office
    • Director, since before 30-01-2023
    • Director, appointed by deed of 14-03-2024, still in office
    • Director, appointed by deed of 05-03-2021, until 14-03-2024
    • Chair of the board, appointed by deed of 07-01-2019, last mentioned in 2019
    • Director, appointed by deed of 07-01-2019, last mentioned in 2019

Control

Founders
, ,
This company
ACTION PARKINSON

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 07-05-2021 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
At most 5 directors
Term of at most 6 years
deed of 14-03-2024 (in French)
Membership ruleThe articles set who can become a member or partner, and on what terms.
“2/3 de ses membres effectifs, membres effectifs de plein droit”
“Janvier de l'année concernée”
deed of 14-03-2024 (in French)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 14-03-2024 (in French)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 07-01-2019 (in French)

Founders

At incorporation deed of 07-01-2019 ↗
  • founder
  • founder
  • founder

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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