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DE BIE

Active Risk: very low Limited partnershipfounded 2008active for 18 yearsMarijnnevennenstraat 3, 2920 KalmthoutKBO/BCE: BE 0898.224.948

Board

2 directors, last change in 2023
Statutory manager
appointed by deed of 09-08-2023 term without a fixed end
Statutory manager
appointed by deed of 09-08-2023 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
De Bie Ann
Statutory manager
De Bie Jan
Statutory manager
Board
Mandates as a list
  • De Bie Ann
    • Statutory manager, appointed by deed of 09-08-2023, still in office
  • De Bie Jan
    • Statutory manager, appointed by deed of 09-08-2023, still in office

Control

Shareholders
De Bie Ann, De Bie Aloysius, De Bie Jan
This company
DE BIE

Articles of association

deed of 09-08-2023 (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.
“Besluit algemene vergadering met meerderheid vereist voor statutenwijziging, besluit algemene vergadering met bijzondere meerderheid…”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Enkel natuurlijke personen, minstens de helft van arbeidstijd aan uitbating landbouwactiviteit besteden en minstens de helft van…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December

Founders

Stated in the deed deed of 26-01-2018 ↗

Capital transactions

Capital over time
  1. 09-08-2023 Capital stated in the deed · 8,095 shares

Next steps