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Bodries

Active Risk: very low Limited partnershipfounded 2022active for 4 yearsJan Frans Willemstraat 11 bus 4, 2530 BoechoutKBO/BCE: BE 0791.577.804

Board

1 director, no change since 2024
Manager
since 01-10-2022 term for the life of the company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De zaakvoerder, en in geval er meerdere zijn ieder van hen, beschikt(beschikken) over alle machten om de vennootschap te besturen en te…”
deed of 03-10-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • Boodts Maarten
    • Manager, from 01-10-2022 to date

Control

Shareholders
Boodts Maarten, Boodts Maaike
This company
Bodries

Capital

Capital
€500
Shares
500
Contribution per share
€1
Source
deed of 23-09-2024

Articles of association

deed of 23-09-2024 (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.
At least 1 director
“Zaakvoerder(s), alle machten om te besturen en te vertegenwoordigen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Onderling akkoord,bij gebreke deskundige aangewezen door voorzitter rechtbank van eerste aanleg arrondissement woonplaats verkopende…”
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.
“Artikel 12 Jaarvergadering - Buitengewone algemene vergadering De jaarvergadering zal gehouden worden op de tiende werkdag van de maand…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Zaakvoerder(s) in functie op ontbinding van rechtswege vereffenaar met WVV-bevoegdheden, vereffenaars al dan niet vennoten”

Shareholders

Stated in the deed deed of 23-09-2024 ↗
  • Boodts Maarten onbeperkt en hoofdelijk aansprakelijk gecommanditeerde vennoot
  • Boodts Maaike commanditaire vennoot
Stated in the deed deed of 08-02-2023 ↗
  • Boodts Maaike gecommanditeerde vennoot
Share transfer deed of 08-02-2023 ↗
  • Andries Jasmine to Boodts Maaike 1 share
At incorporation deed of 03-10-2022 ↗
  • Boodts Maarten onbeperkt en hoofdelijk aansprakelijk gecommanditeerde vennoot · 499 shares (99.8%) · €499
  • Andries Jasmine commanditaire vennoot · 1 share (0.2%) · €1

Capital transactions

Capital over time
  1. 23-09-2024 Capital stated in the deed · €500 · 500 shares
  2. 03-10-2022 Incorporation · €500 · 500 shares

Next steps