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DE WITTE HAND

Active Risk: Limited partnershipfounded 2016active for 10 yearsPeerdsstraat 1, 2450 MeerhoutKBO/BCE: BE 0649.705.307

Board

1 director, no change since 2023
Manager (not named in the articles)
appointed by deed of 17-03-2016 term without a fixed end

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 17-03-2016, still in office

Control

Shareholders
,
This company
DE WITTE HAND

Articles of association

deed of 13-10-2023 (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.
“Derde of beherende/gecommanditeerde vennoot, ten allen tijde door vennoten samen handelend zonder verrechtvaardiging”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overgang aandelen in geval van overlijden, instemming alle vennoten”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of December at 12:30
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering genomen op wijze voorgeschreven voor statutenwijziging”

Founders

Stated in the deed deed of 13-10-2023 ↗
  • beherende vennoot
  • stille vennoot

Capital transactions

Capital over time
  1. 13-10-2023 Capital stated in the deed · 200 shares

Next steps