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Demaecker

Active Risk: low Limited partnershipfounded 2024active for 2 yearsLeeglandstraat 11, 8377 ZuienkerkeKBO/BCE: BE 1006.889.890

Board

3 directors, no change since March 2024
Manager (not named in the articles)
appointed by deed of 11-03-2024 term for the life of the company
Manager (not named in the articles)
appointed by deed of 11-03-2024 term for the life of the company
earlier manager, until 07-03-2024
Manager (not named in the articles)
appointed by deed of 11-03-2024 term for the life of the company
earlier manager, until 07-03-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole manager
deed of 11-03-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Floris Fossé
Manager (not named in the articles)
Thibo Fossé
Manager (not named in the articles)
Eveline Demaecker
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Floris Fossé
    • Manager, until 07-03-2024
    • Manager (not named in the articles), appointed by deed of 11-03-2024, still in office
  • Thibo Fossé
    • Manager, until 07-03-2024
    • Manager (not named in the articles), appointed by deed of 11-03-2024, still in office
  • Eveline Demaecker
    • Manager (not named in the articles), appointed by deed of 11-03-2024, still in office

Control

This company
Demaecker

Articles of association

deed of 11-03-2024 (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.
At least 1 director
3 directors
“Onbepaalde duur tenzij algemene vergadering anders beslist”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Niet overdragen dan met unanimiteit op straffe van nietigheid, niet overgaan dan met unanimiteit op straffe van nietigheid”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Balans boekjaar laatst opgemaakt voor overlijden of uittreden, van rechtswege indien aantal onder twee door overlijden of uittreden”
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.
Last Saturday of December at 11:00

Shareholders

At incorporation deed of 11-03-2024 ↗

Next steps