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KUKA

Active Risk: Limited partnershipfounded 2018active for 7 yearsBiesemstraat 90, 3454 GeetbetsKBO/BCE: BE 0714.945.923
KUKA
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Board

1 director, no change since 2021
Manager (not named in the articles)
appointed by deed of 12-12-2018
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“c.Externe vertegenwoordigingsmacht De zaakvoerder vertegenwoordigt de vennootschap in alle handelingen in en buiten rechte. d.Bijzondere…”
deed of 25-03-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager (not named in the articles)
Board
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 12-12-2018, still in office

Control

Shareholders
This company
KUKA

Capital

Capital
€1,000
Shares
100
Contribution per share
€10
Source
deed of 25-03-2021

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 30-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Slechts om wettige reden met gewone meerderheid algemene vergadering, alleen algemene vergadering bevoegd krachtens wet of statuten”
deed of 25-03-2021 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voorafgaandelijke instemming van al zijn medevennoten, gehele of gedeeltelijke overdracht aandelen van vennoot-rechtspersoon gelijkgesteld…”
deed of 30-01-2024 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 30-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 20:00
deed of 25-03-2021 (in Dutch)

Shareholders

Stated in the deed deed of 25-03-2021 ↗
  • commanditaire vennoot
  • commanditaire vennoot
Share transfer deed of 25-03-2021 ↗
  • to
At incorporation deed of 12-12-2018 ↗
  • beherende vennoot · 99 shares (99%) · €990
  • stille vennoot · 1 share (1%) · €10

Capital transactions

Capital over time
  1. 25-03-2021 Capital stated in the deed · €1,000 · 100 shares
  2. 12-12-2018 Incorporation · €1,000 · 100 shares

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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