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EPCedric

Active Risk: Limited partnershipfounded 2023active for 3 yearsHumbeekseweg 36, 2811 MechelenKBO/BCE: BE 1002.226.170

Board

1 director, since incorporation
Manager (not named in the articles)
appointed by deed of 16-11-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12) Bevoegdheden en vertegenwoordigingsmacht van de zaakvoerder Het bestuur heeft de meest uitgebreide machten om in alle…”
deed of 16-11-2023

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 16-11-2023, still in office

Control

Founder
This company
EPCedric

Articles of association

deed of 16-11-2023 (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.
At least 1 director
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.
Second Monday of June at 18:00

Founder

At incorporation deed of 16-11-2023 ↗
  • gecommanditeerde vennoot

Capital transactions

Capital over time
  1. 16-11-2023 Incorporation · 100 shares

Next steps