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Broddity

Active Risk: Limited partnershipfounded 2021active for 5 yearsHenri Evenepoelstraat 119, 1030 SchaerbeekKBO/BCE: BE 0771.612.927

Board

1 director, no change since 2023
Manager
appointed by deed of 16-01-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager

Manager
BoardEarlier
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 26-07-2021, until 22-08-2022
    • Manager, appointed by deed of 16-01-2023, still in office
    • Manager, appointed by deed of 22-08-2022, until 16-01-2023

Control

Shareholders
,
This company
Broddity

Capital

Capital
€100
Shares
100
Contribution per share
€1
Source
deed of 26-07-2021

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 22-08-2022 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
deed of 26-07-2021 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Bij toepassing van de vormen van het Burgerlijk recht, aandeel of aandelen van overleden vennoot gaan over op erfgenamen of…”
deed of 22-08-2022 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 22-08-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 11:00
deed of 26-07-2021 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Slechts door de wil van de vennoten bij besluit van de algemene vergadering genomen volgens de regels die voor de wijziging van de statuten…”
deed of 26-07-2021 (in Dutch)

Founders

Stated in the deed deed of 16-01-2023 ↗
  • gecommanditeerde vennoot
  • commanditaire vennoot
Stated in the deed deed of 22-08-2022 ↗
  • gecommanditeerde vennoot
  • commanditaire vennoot
At incorporation deed of 26-07-2021 ↗
  • gecommanditeerde vennoot
  • commanditaire vennoot

Capital transactions

Capital over time
  1. 22-08-2022 Capital stated in the deed · 100 shares
  2. 26-07-2021 Incorporation · €100 · 100 shares

Next steps