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D-TECH SOLUTIONS

Active Risk: Limited partnershipfounded 2013active for 13 yearsKleinbeekstraat 4, 3680 MaaseikKBO/BCE: BE 0538.524.303

Board

1 director, last change in August 2026
Additional director
appointed by deed of 22-01-2021
earlier manager (not named in the articles), until 01-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Additional director
BoardEarlier
Mandates as a list
    • Additional director, appointed by deed of 22-01-2021, until 01-08-2026
    • Additional director, appointed by deed of 22-01-2021, still in office

Control

Articles of association

deed of 12-04-2024 (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.
“Overlijden, vereffening, faillissement, kennelijk onvermogen, onbekwaamheid of verhindering zaakvoerder, eenvoudige meerderheid”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voorafgaandelijke instemming van al zijn medevennoten voor overdracht door vennoot”
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 Friday of June at 20:00

Next steps