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CDS

Active Risk: General partnershipfounded 1990active for 36 yearsNijverheidsstraat 3, 3990 PeerKBO/BCE: BE 0439.839.471 subsidiary of

Board

Last change in 2017
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 9: Vertegenwoordigingsmacht ledere zaakvoerder vertegenwoordigt de vennootschap jegens derden en in en buiten rechte. Een…”
deed of 03-10-2024

Office holders in the KBO →

Mandates through the years

3 names

Manager

Manager

Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Manager, appointed by deed of 24-07-2017, last mentioned in 2017
    • Manager, appointed by deed of 01-04-2016, until 10-07-2017
    • Manager, until 02-01-2016

Control

Parent
Equity €1.2m
Profit €20,816 in 2025 (profit €346,599 in 2024)
Checked score
Source: accounts 2025
99.67%
This company
CDS

Capital

Contribution
€7,436.81
Source
deed of 03-10-2024

Owners through the years

as the annual accounts name them
99.67%
Owners as a list
    • 2019 to 2023: 100%
    • 2024 to 2025: 99.67%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 03-10-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June

Capital transactions

Shareholders according to the deeds
Share transfer deed of 24-07-2017 ↗
  • to 298 shares
  • to 1 share
  • to 1 share
Share transfer deed of 01-04-2016 ↗
  • to 300 shares
Capital over time
  1. 03-10-2024 Converted to available equity · €7,436.81
  2. 03-10-2024 Converted to available equity · €743.68

Next steps