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Jalisco

Active Risk: Limited partnershipfounded 2008active for 18 yearsHoogweg 52, 8940 WervikKBO/BCE: BE 0807.046.235
Heads the group Jalisco 2 companies
See the group

Board

1 director, no change since 2023
Manager
appointed by deed of 26-10-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 10. Bestuur De vennootschap wordt bestuurd door één of meer zaakvoerders. Wordt tot dit ambt benoemd: de heer , voornoemd. De…”
deed of 26-10-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager
Board
Mandates as a list
    • Manager, appointed by deed of 26-10-2023, still in office

Control

Shareholder
This company
Jalisco

Articles of association

deed of 26-10-2023 (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.
At least 1 director
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.
Second Thursday of December at 17:00

Founder

Stated in the deed deed of 26-10-2023 ↗
  • gecommanditeerde vennoot

Capital transactions

Capital over time
  1. 26-10-2023 Converted to unavailable equity

Next steps