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Archi-Plan

Active Risk: General partnershipfounded 2016active for 10 yearsNieuwenbroekstraat 25, 9320 AalstKBO/BCE: BE 0661.835.255
Archi-Plan
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Board

1 director, no change since 2023
Manager
appointed by deed of 27-12-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 8. VERTEGENWOORDIGINGSBEVOEGDHEID. De zaakvoerder vertegenwoor digt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 27-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager

Manager
BoardEarlier
Mandates as a list
    • Manager, appointed by deed of 27-12-2023, still in office
    • Manager, appointed by deed of 02-09-2016, until 27-12-2023

Control

Founders
,
This company
Archi-Plan

Capital

Capital
€500
Shares
100
Contribution per share
€5
Source
deed of 27-12-2023

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 27-12-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Zaakvoerder, in naam van de vennootschap alle handelingen stellen die nuttig zijn voor verwezenlijking van het voorwerp”
deed of 27-12-2023 (in Dutch)
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Slechts uitwerking vanaf vijftiende dag volgend op publicatie van statutenwijziging en overdracht aandelen, toelating nieuwe vennoot bij…”
deed of 02-09-2016 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 27-12-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of May at 20:00
deed of 02-09-2016 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Ontbinding, andere vennoten kunnen vereffening vermijden door overname deel uittredende lid volgens artikel zestien”
deed of 27-12-2023 (in Dutch)

Shareholders

At incorporation deed of 02-09-2016 ↗
  • 90 shares (90%) · €450
  • 10 shares (10%) · €50

Capital transactions

Capital over time
  1. 27-12-2023 Capital stated in the deed · €500 · 100 shares
  2. 02-09-2016 Incorporation · €500 · 100 shares

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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