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Guidy

Active Risk: General partnershipfounded 2021active for 5 yearsRue Boveroth 62, 4837 BaelenKBO/BCE: BE 0768.555.645

Board

2 directors, since incorporation
Manager
appointed by deed of 25-05-2021 term without a fixed end
Manager
appointed by deed of 25-05-2021 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager

Manager
Board
Mandates as a list
    • Manager, appointed by deed of 25-05-2021, still in office
    • Manager, appointed by deed of 25-05-2021, still in office

Control

Founders
,
This company
Guidy

Capital

Capital
€3,000
Shares
100
Contribution per share
€30
Source
deed of 25-05-2021

Articles of association

deed of 25-05-2021 (in French)
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.
“Assemblée fixe nombre,durée,mandat,rémunération et en cas de pluralité pouvoirs, gérants”
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 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 25-05-2021 ↗
  • 25 shares (25%) · €750
  • 75 shares (75%) · €2,250

Next steps