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ADRIAENS - DOLFIJN

Active Risk: low General partnershipfounded 2018active for 8 yearsHerendaliapad 2, 2200 HerentalsKBO/BCE: BE 0700.873.894
ADRIAENS - DOLFIJN
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Board

2 directors, last change in 2023
Benoit Dolfyn
Manager (not named in the articles)
appointed by deed of 28-02-2024 term without a fixed end
earlier statutory manager, until 30-12-2023
Jo Adriaens
Manager (not named in the articles)
appointed by deed of 28-02-2024 term without a fixed end
earlier statutory manager, until 30-12-2023
Pieter-JanVanBever
Director
appointed by deed of 11-02-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Benoit Dolfyn
Manager (not named in the articles)
Jo Adriaens
Manager (not named in the articles)
Pieter-JanVanBever
Director
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
  • Benoit Dolfyn
    • Manager (not named in the articles), appointed by deed of 28-02-2024, still in office
    • Statutory manager, until 30-12-2023
  • Jo Adriaens
    • Manager (not named in the articles), appointed by deed of 28-02-2024, still in office
    • Statutory manager, until 30-12-2023
  • Pieter-JanVanBever
    • Director, appointed by deed of 11-02-2022, still in office

Control

Shareholders
JoAdriaens, BenoitDolfijn, Pieter-JanVanBever
This company
ADRIAENS - DOLFIJN

Capital

Contribution
€100
Source
deed of 28-02-2024

Articles of association

deed of 28-02-2024 (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.
At least 1 director
“Onbezoldigd,tenzij algemene vergadering anders beslist, om wettige redenen bij gewone meerderheid aanwezige en geldig vertegenwoordigde…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Gesloten middels besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens vereenvoudigde…”
“Algemene vergadering beslist tot ontbinding en sluiting in één akte mits alle vennoten aanwezig en unaniem instemmen, ontbinding met…”

Shareholders

Stated in the deed deed of 11-02-2022 ↗

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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