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ELS DIRIX

Active Risk: General partnershipfounded 2007active for 19 yearsKortestraat 5, 3520 ZonhovenKBO/BCE: BE 0887.650.562

Board

2 directors, last change in 2024
Manager
appointed by deed of 21-05-2024 term without a fixed end
Manager
in office according to the deed of 21-05-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager

Manager
Boardmandate already running before its first mention
Mandates as a list
    • Manager, since before 02-04-2024
    • Manager, since before 02-04-2024

Control

Articles of association

deed of 21-05-2024 (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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Artikel 4:19,derde lid WVV behoudt aanvullende werking”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 14:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“16.1-16.2, situaties en meerderheid zoals bepaald door artikel 4:16 WVV”

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