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CHOCK

Active Risk: General partnershipfounded 2018active for 8 yearsDe Kleine Geest 2, 2180 AntwerpKBO/BCE: BE 0697.749.605

Board

2 directors, no change since 2023
Statutory manager
appointed by deed of 12-06-2018
Manager and partner
appointed by deed of 11-10-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bijlagen bij het Belgisch Staatsblad-11/10/2023-Añnexes du Moniteur betge Een zaakvoerder kan slechts worden ontslagen om wettige redenen…”
deed of 11-10-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Manager

Manager and partner

Manager
BoardOther functionEarlier
Mandates as a list
    • Manager, appointed by deed of 12-06-2018, still in office
    • Manager and partner, appointed by deed of 11-10-2023, still in office
    • Manager and partner, appointed by deed of 11-10-2023, still in office
    • Manager, appointed by deed of 12-06-2018, until 11-10-2023

Control

Shareholders
,
This company
CHOCK

Capital

Capital
€1,000
Source
deed of 12-06-2018

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 11-10-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde duur, slechts om wettige redenen bij besluit algemene vergadering”
deed of 11-10-2023 (in Dutch)
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Slechts na schriftelijke instemming van alle mede-vennoten, moeten steeds de vereiste kwalificaties hebben om met de overige vennoten aan de…”
deed of 12-06-2018 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
deed of 11-10-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of March at 20:00
deed of 11-10-2023 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“16.1, 16.2, 16.5, situaties en meerderheid zoals bepaald door artikel 4:16 WVV”
deed of 11-10-2023 (in Dutch)

Founders

Stated in the deed deed of 11-10-2023 ↗
  • vennoot
  • vennoot
At incorporation deed of 12-06-2018 ↗
  • founder
  • founder

Next steps