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CoAct

Active Risk: General partnershipfounded 2021active for 4 yearsGrote Singel 11, 2900 SchotenKBO/BCE: BE 0779.427.563

Board

1 director, since incorporation
Manager (not named in the articles)
appointed by deed of 30-12-2021 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden en vertegenwoordigingsmacht van de zaakvoerder Het bestuur heeft de meest uitgebreide machten om in alle…”
deed of 30-12-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager (not named in the articles)
Board
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 30-12-2021, still in office

Control

Founders
,
This company
CoAct

Articles of association

deed of 30-12-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
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.
Second Monday of December at 17:00

Shareholders

At incorporation deed of 30-12-2021 ↗
  • 75 shares (75%) · €750
  • 25 shares (25%) · €250

Capital transactions

Capital over time
  1. 30-12-2021 Incorporation · 100 shares

Next steps