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Domotronics

Active Risk: Limited partnershipfounded 2022active for 4 yearsHoutdok-Zuidkaai 31, 2000 AntwerpKBO/BCE: BE 0781.975.495

Board

1 director, since incorporation
Manager (not named in the articles)
appointed by deed of 17-02-2022 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 22 - Vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”
deed of 17-02-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager (not named in the articles)
Board
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 17-02-2022, still in office

Control

Founder
This company
Domotronics

Capital

Capital
€500
Shares
100
Contribution per share
€5
Source
deed of 17-02-2022

Articles of association

deed of 17-02-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“In verhouding tot aantal reeds bezeten aandelen behoudens onderling akkoord andere verdeling, vennoten die zich verzet hebben”
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.
Third Saturday of December at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding met vereffening, artikel 4:16 tot en met 4:21 deel 2 boek 4 titel 6 WVV”

Shareholders

At incorporation deed of 17-02-2022 ↗
  • gecommanditeerde vennoot · 99 shares · in cash

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