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BDD&W

Active Risk: very low General partnershipfounded 2021active for 5 yearsBorrekent 141, 9450 HaaltertKBO/BCE: BE 0773.535.111
BDD&W
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Board

3 directors, since incorporation
Brigitte Herzeel
Manager
appointed by deed of 14-09-2021 term without a fixed end
Dean Janssens
Manager
appointed by deed of 14-09-2021 term without a fixed end
Demi Janssens
Manager
appointed by deed of 14-09-2021 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 5: Bestuur De vennootschap wordt bestuurd door één of meer zaakvoerders, die het bestuur vormen. Het bestuur is bevoegd voor alle…”
deed of 14-09-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Brigitte Herzeel
Manager
Dean Janssens
Manager
Demi Janssens
Manager
Board
Mandates as a list
  • Brigitte Herzeel
    • Manager, appointed by deed of 14-09-2021, still in office
  • Dean Janssens
    • Manager, appointed by deed of 14-09-2021, still in office
  • Demi Janssens
    • Manager, appointed by deed of 14-09-2021, still in office

Control

Founders
Wim Janssens, Brigitte Herzeel, Dean Janssens
and 1 other
This company
BDD&W

Capital

Capital
€1,500
Shares
100
Contribution per share
€15
Source
deed of 14-09-2021

Articles of association

deed of 14-09-2021 (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.
“Alle verrichtingen nodig of nuttig voor doel, behalve handelingen door wet of statuten aan algemene vergadering toegekend, ongevraagd…”
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft kopers naar evenredigheid aantal aandelen, elke overdracht onder levenden ten bezwarende/kosteloze titel…”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Intrede nieuwe vennoot, akkoord alle vennoten”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of March at 11:00
Audit, dissolution and liquidation
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Verrichtingen WVV tenzij algemene vergadering unanimiteit anders, netto vermogen onder vennoten à rato aantal aandelen”

Shareholders

At incorporation deed of 14-09-2021 ↗

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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