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Dafino

Active Risk: Limited partnershipfounded 2023active for 3 yearsWijnbergstraat 43, 3052 Oud-HeverleeKBO/BCE: BE 0804.042.896

Board

1 director, since incorporation
Manager
appointed by deed of 19-07-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 7 - Bestuur van de vennootschap De vennootschap wordt bestuurd door één (of meerdere) zaakvoerder(s). De Heer wordt tot…”
deed of 19-07-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager
Board
Mandates as a list
    • Manager, appointed by deed of 19-07-2023, still in office

Control

Founders
,
This company
Dafino

Capital

Capital
€100
Shares
1,000
Contribution per share
€0.10
Source
deed of 19-07-2023

Articles of association

deed of 19-07-2023 (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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Aandelen onder levenden aan medevennoot of derde, voorafgaand en geschreven akkoord zaakvoerder”
“Aandelen overleden vennoot komen toe aan erfgenamen indien alle vennoten akkoord, mogen geen zegels laten leggen of gerechtelijke inventaris…”
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.
Second Tuesday of March at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bevoegdheden Vennootschappenwet tenzij algemene vergadering bij gewone meerderheid anders beslist, ontbinding”

Shareholders

At incorporation deed of 19-07-2023 ↗
  • werkende vennoot · 999 shares (99.9%) · €99.90
  • stille vennoot · 1 share (0.1%) · €0.10

Next steps