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FERNANDEZ-IMMO

Active Risk: Limited partnershipfounded 2016active for 10 yearsBrusselsesteenweg 214, 1785 MerchtemKBO/BCE: BE 0651.787.342
FERNANDEZ-IMMO
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Board

Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 20-04-2016

Office holders in the KBO →

Mandates through the years

1 name

Manager
Earlierend not dated
Mandates as a list
    • Manager, appointed by deed of 20-04-2016, last mentioned in 2016

Control

Shareholders
This company
FERNANDEZ-IMMO

Capital

Capital
€1,000
Shares
10
Contribution per share
€100
Source
deed of 20-04-2016

Articles of association

deed of 20-04-2016 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voorafgaande schriftelijke toestemming van beherende vennoten vereist voor elke overdracht onder levenden en elke overgang bij overlijden…”
General meeting and financial year
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
Audit, dissolution and liquidation
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Niet ontbonden door overlijden,faillissement of onbekwaamverklaring van beherende vennoot, binnen drie maanden na overlijden beherende…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tenzij andersluidende besluiten van buitengewone algemene vergadering die tot ontbinding beslist, beherende vennoten van rechtswege”

Shareholders

Stated in the deed deed of 29-03-2019 ↗
  • beherende vennoot
  • beherende vennoot
Share transfer deed of 29-03-2019 ↗
  • to 1 share
Stated in the deed deed of 02-07-2018 ↗
  • beherende vennoot
  • beherende vennoot
Share transfer deed of 02-07-2018 ↗
  • to 1 share
At incorporation deed of 20-04-2016 ↗
  • 9 shares
  • beherende vennoot · 1 share

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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