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Epoxyble

Active Risk: Limited partnershipfounded 2023active for 3 yearsKBO/BCE: BE 0799.217.048

Board

1 director, since incorporation
Director
appointed by deed of 08-03-2023 term for the life of the company

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 08-03-2023, still in office

Control

Founders
,
This company
Epoxyble

Capital

Capital
€500
Shares
1,000
Contribution per share
€0.50
Source
deed of 08-03-2023

Articles of association

deed of 08-03-2023 (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.
“Één of meerdere bestuurders, slechts bij besluit van buitengewone algemene vergadering met bepalingen voor statutenwijziging en mits…”
“Algemene vergadering kan beslissen dat mandaat kosteloos is, vaste wedde mogelijk onverminderd vergoeding kosten,bedrag elk jaar vastgesteld…”
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.
Last Monday of June at 20:00

Shareholders

At incorporation deed of 08-03-2023 ↗
  • 750 shares (75%)
  • 250 shares (25%)

Next steps