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CONSYSTA Solutions

Active Risk: Limited partnershipfounded 2010active for 16 yearsBogaardenstraat 15, 3290 DiestKBO/BCE: BE 0829.428.588
CONSYSTA Solutions
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CONSYSTA Solutions

Articles of association

deed of 17-01-2023 (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.
“Stille vennoot kan geen zaakvoerder zijn, zaakvoerder moet beherend vennoot zijn gedurende ganse duur mandaat”
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.
“8.Wijziging datum jaarvergadering Vanaf heden zal de jaarvergadering plaatsvinden op de derde vrijdag van de maand mei of indien die dag een…”

Shareholders

Stated in the deed deed of 17-01-2023 ↗
  • 990 shares · 99%

Capital transactions

Capital over time
  1. 17-01-2023 Converted to available equity
  2. 17-01-2023 Capital increase of €126,874.08 · to €127,874.08 · in cash

Office holders in the KBO →

Next steps

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