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Arteschene J.

Active Risk: low Limited partnershipfounded 2011active for 15 yearsMechelsesteenweg 16, 2830 WillebroekKBO/BCE: BE 0839.476.996

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Articles of association

deed of 17-01-2024 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“7.4.enige zaakvoerder, overlijden,vereffening,faillissement,kennelijk onvermogen,wettelijke onbekwaamheid of verhindering van enige…”
“Bestuur waargenomen door overblijvende zaakvoerder(s), 7.4.meerdere zaakvoerders”
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Jaarlijkse algemene vergadering kan met unanieme goedkeuring actuele waarde begroten”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Individuele onderzoeksbevoegdheid, 6.2.Commanditaire vennoten”
General meeting and financial year
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 Tuesday of June at 19:00
Audit, dissolution and liquidation
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“7.4.Overlijden,vereffening,faillissement,kennelijk onvermogen,onbekwaamheid of verhindering van een zaakvoerder…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging algemene vergadering, meerdere vereffenaars beslissen en treden op als college…”

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