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BYB

Active Risk: Private limited companyfounded 2024active for 2 yearsKoning Boudewijnlaan 20, 3500 HasseltKBO/BCE: BE 1013.632.677
BYB
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Board

1 director, since incorporation
Director
appointed by deed of 18-09-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
deed of 18-09-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 18-09-2024, still in office

Control

Founder
This company
BYB

Capital

Contribution
€2,000
Shares
200
Contribution per share
€10
Source
deed of 18-09-2024

Articles of association

deed of 18-09-2024 (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.
1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
200 shares
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.
Last Saturday of June at 18:00

Shareholders

At incorporation deed of 18-09-2024 ↗
  • 200 shares (100%) · €2,000

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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