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B-SPOC

Active Risk: very low Limited partnershipfounded 2019active for 7 yearsEikenlaan 4, 9070 DestelbergenKBO/BCE: BE 0717.537.308

Board

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“AFDELING IV BESTUUR EN CONTROLE Artikel 9 Bestuur De vennootschap wordt bestuurd door één of meer zaakvoerders. Worden tot dit ambt benoemd…”
deed of 04-01-2019

Office holders in the KBO →

Mandates through the years

1 name
Earlierend not dated
Mandates as a list
  • Hoerée Birgit
    • Manager, appointed by deed of 04-01-2019, last mentioned in 2019

Control

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 31-07-2023 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
deed of 04-01-2019 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
deed of 31-07-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of December at 11:00
deed of 04-01-2019 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Elk aandeel 1/100ste in winst en vereffeningssaldo, artikel 2:87 tot en met 2:92 WVV zonder voorafgaande machtiging algemene vergadering”
deed of 31-07-2023 (in Dutch)

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