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Engels

Active Risk: Limited partnershipfounded 2009active for 17 yearsGoetsenhovenstraat 11, 3321 HoegaardenKBO/BCE: BE 0817.194.019

Board

1 director, no change since 2023
General partner and statutory manager
appointed by deed of 21-04-2023 term for the life of the company

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

General partner and statutory manager
BoardOther function
Mandates as a list
    • General partner and statutory manager, appointed by deed of 21-04-2023, still in office
    • General partner and statutory manager, appointed by deed of 21-04-2023, still in office

Control

Articles of association

deed of 21-04-2023 (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.
“Een commanditaire vennoot kan geen zaakvoerder zijn, Elke beherende vennoot wordt benoemd als statutaire zaakvoerder”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Enkel natuurlijke personen kunnen beherende vennoot of commanditaire vennoot zijn, verbintenis minstens helft arbeidstijd aan uitbating…”
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 20:00

Next steps