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Bert Mallaerts

Active Risk: very low Limited partnershipfounded 2008active for 17 yearsLangestraat 40, 3111 RotselaarKBO/BCE: BE 0807.792.145

Control

Articles of association

deed of 09-09-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Elektronische vergadering van het bestuursorgaan, het formulier wordt verzonden aan de vennootschap en moet ten laatste één werkdag vóór de…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of December at 14:00

Capital transactions

Capital over time
  1. 09-09-2024 Capital stated in the deed · 100 shares

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