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BeithaBis

Active Risk: Limited partnershipfounded 2009active for 17 yearsBoekweitlaan 33, 2500 LierKBO/BCE: BE 0812.404.791
BeithaBis
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Mandates through the years

1 name

Manager
Earlierend not dated
Mandates as a list
    • Manager, appointed by deed of 25-08-2017, last mentioned in 2017

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 07-07-2023 (in Dutch)
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Gewone meerderheid, elk aandeel geeft recht op gelijk deel in winst en vereffeningssaldo, namelijk 1/100ste”
deed of 07-07-2023 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 07-07-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 19:00
deed of 12-12-2018 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bevoegdheden artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging, algemene vergadering benoemt vereffenaars en bepaalt bevoegdheden…”
deed of 07-07-2023 (in Dutch)

Capital transactions

Capital over time
  1. 07-07-2023 Capital stated in the deed · 100 shares

Office holders in the KBO →

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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