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BE4 Management

Active Risk: Limited partnershipfounded 2019active for 7 yearsFranklin Rooseveltlaan 349, 9000 GhentKBO/BCE: BE 0723.920.502

Board

1 director, no change since 2022
Manager
appointed by deed of 04-04-2019 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 27-05-2022

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 04-04-2019, still in office

Control

Shareholder
This company
BE4 Management

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 27-05-2022 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 April to 31 March
deed of 27-05-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Hoofdstuk IV-toezicht Art. 9 toezicht Het toezicht van de vennootschap wordt uitgeoefend door de vennoten. ledere vennoot bezit het reoht…”
deed of 27-05-2022 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Van rechtswege ontbonden, minder dan twee vennoten”
deed of 04-04-2019 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen tenzij algemene vergadering met unanimiteit anders besluit, vrijwillige ontbinding of ontbinding door wet voorzien”
deed of 27-05-2022 (in Dutch)

Founders

Stated in the deed deed of 27-05-2022 ↗
  • beherende vennoot
At incorporation deed of 04-04-2019 ↗
  • beherende vennoot

Capital transactions

Capital over time
  1. 27-05-2022 Converted to available equity
  2. 04-04-2019 Incorporation · €1,000 · 1,000 shares

Next steps