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BEAU SENS

Active Risk: General partnershipfounded 2010active for 15 yearsTrawantelberg 1, 2280 GrobbendonkKBO/BCE: BE 0831.523.887

Board

1 director
Manager (not named in the articles)
in office according to the deed of 09-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
    • Manager (not named in the articles), since before 09-02-2024

Control

Articles of association

deed of 09-02-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Vennoten of zaakvoerder(s), tenzij algemene vergadering anders beslist”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Werkelijke waarde op dag van overdracht, eerste zes maanden van het boekjaar”
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.
Second Tuesday of June
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Artikel 4:16 1e 2e 3e en 5e streepje WVV niet van toepassing, behoudens gerechtelijke ontbinding”

Capital transactions

Capital over time
  1. 09-02-2024 Converted to unavailable equity

Next steps