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EXOTICC

Active Risk: General partnershipfounded 2025active for 1 yearSchrijnwerkerstraat 46, 1200 Woluwe-Saint-LambertKBO/BCE: BE 1020.371.011
EXOTICC
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Board

1 director, no change since April 2025
Manager
appointed by deed of 25-04-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 04-03-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager

Manager
BoardEarlier
Mandates as a list
    • Manager, appointed by deed of 25-04-2025, still in office
    • Manager, appointed by deed of 04-03-2025, until 25-04-2025

Control

Shares transferred to
This company
EXOTICC

Capital

Capital
€100
Shares
100
Contribution per share
€1
Source
deed of 04-03-2025

Articles of association

deed of 04-03-2025 (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.
First Friday of May at 18:00

Shareholders

Share transfer deed of 25-04-2025 ↗
  • to all shares
At incorporation deed of 04-03-2025 ↗
  • founder
  • founder

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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