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AL Secure consulting

Active Risk: Limited partnershipfounded 2023active for 3 yearsEedgenotenstraat 35, 1000 BrusselsKBO/BCE: BE 0802.995.791

Board

1 director, since incorporation
Manager
appointed by deed of 23-06-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 8 La société sera administrée par un ou plusieurs gérants portant le titre de Commandité. La durée de leurs fonctions n'est pas…”
deed of 23-06-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager
Board
Mandates as a list
    • Manager, appointed by deed of 23-06-2023, still in office

Control

Founders
,
This company
AL Secure consulting

Capital

Capital
€1,000
Shares
1,000
Contribution per share
€1
Source
deed of 23-06-2023

Articles of association

deed of 23-06-2023 (in French)
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
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 April to 31 March
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of September

Shareholders

At incorporation deed of 23-06-2023 ↗
  • associé commandité · 999 shares (99.9%)
  • associé commanditaire · 1 share (0.1%)

Next steps