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DAGGER

Active Risk: General partnershipfounded 2017active for 9 yearsBeukendreef 14, 2950 KapellenKBO/BCE: BE 0674.667.068

Board

2 directors, no change since 2025
Manager
appointed by deed of 03-05-2017 term without a fixed end
Manager
appointed by deed of 03-05-2017 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vennootschap maakt het ontslag van een zaakvoerder bekend in de Bijlagen bij het Belgisch Staatsblad binnen de termijn van één maand na…”
deed of 08-04-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager (not named in the articles)

Manager (not named in the articles)
Board
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 03-05-2017, still in office
    • Manager (not named in the articles), appointed by deed of 03-05-2017, still in office

Control

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 08-04-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Gewone meerderheid, zaakvoerder moet vennoot zijn gedurende ganse duur mandaat”
deed of 08-04-2025 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Artikel 1690 Burgerlijk Wetboek, overgang op erfgenamen of rechtverkrijgenden mits unanieme toestemming overblijvende vennoten en…”
deed of 03-05-2017 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 08-04-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June
deed of 03-05-2017 (in Dutch)

Capital transactions

Capital over time
  1. 08-04-2025 Converted to available equity

Next steps