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Advertised

Active Risk: low Limited partnershipfounded 2022active for 4 yearsBurgemeester J. Van Aperenstraat 9A, 2320 HoogstratenKBO/BCE: BE 0779.730.144
Advertised
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Board

1 director, since incorporation
Laurann Van de Peer
Director (not named in the articles)
appointed by deed of 07-01-2022 term for the life of the company

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Laurann Van de Peer
Director (not named in the articles)
Board
Mandates as a list
  • Laurann Van de Peer
    • Director (not named in the articles), appointed by deed of 07-01-2022, still in office

Control

Founders
Laurann Van de Peer, Jan Van de Peer
This company
Advertised

Capital

Capital
€1,000
Shares
100
Contribution per share
€10
Source
deed of 07-01-2022

Articles of association

deed of 07-01-2022 (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
At most 2 directors
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 Monday of May at 16:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Unanimiteit van stemmen, conform Wetboek van vennootschappen en verenigingen”

Founders

At incorporation deed of 07-01-2022 ↗

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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