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Firma Derden

Active Risk: Limited partnershipfounded 2023active for 3 yearsRenaat Woutershof 59, 3460 BekkevoortKBO/BCE: BE 0803.739.129

Board

1 director, since incorporation
Statutory manager
appointed by deed of 11-07-2023 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory manager
Board
Mandates as a list
    • Statutory manager, appointed by deed of 11-07-2023, still in office

Control

Founders
,
This company
Firma Derden

Capital

Capital
€1,000
Shares
1,000
Contribution per share
€1
Source
deed of 11-07-2023

Articles of association

deed of 11-07-2023 (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.
“Duur en ontslag zaakvoerder, besluit algemene vergadering”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Unaniem aanvaarde waarde tenzij overdrager en overnemer anders overeenkomen, jaarlijkse algemene vergadering met unanieme goedkeuring van…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of November at 18:00

Shareholders

At incorporation deed of 11-07-2023 ↗
  • 900 shares (90%)
  • 100 shares (10%)

Next steps