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KRABO

Active Risk: moderate General partnershipfounded 2021active for 5 yearsDokter Haubenlaan 4, 3630 MaasmechelenKBO/BCE: BE 0761.524.828

Board

2 directors, since incorporation
Director
appointed by deed of 22-01-2021 term without a fixed end
Director
appointed by deed of 22-01-2021 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 8: bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene bestuurders, al dan niet vennoten. Zij worden…”
deed of 22-01-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Board
Mandates as a list
  • Di Pardo Dario
    • Director, appointed by deed of 22-01-2021, still in office
  • Vanlessen Inge
    • Director, appointed by deed of 22-01-2021, still in office

Control

Founders
and 1 other
This company
KRABO

Capital

Capital
€2,000
Shares
100
Contribution per share
€20
Source
deed of 22-01-2021

Articles of association

deed of 22-01-2021 (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.
“Aandelen overleden vennoot aan erfgenamen of legatarissen met toestemming van al zijn medevennoten, toestemming van al zijn medevennoten…”
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.
10 June at 20:00
Audit, dissolution and liquidation
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Algemene vergadering met meerderheid zoals bepaald in wet, ontbinding en vereffening in een akte indien voldaan aan wettelijke voorwaarden”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Benoemd door algemene vergadering die machten en desgevallend bezoldigingen vaststelt, ter bevestiging of homologatie aan Voorzitter…”

Shareholders

At incorporation deed of 22-01-2021 ↗

Next steps