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M&A Tech

Active Risk: Limited partnershipfounded 2020active for 5 yearsFrans Van Lindenstraat 10, 2840 RumstKBO/BCE: BE 0760.305.103

Board

1 director, since incorporation
Manager
appointed by deed of 23-12-2020 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 23-12-2020

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 23-12-2020, still in office

Control

Founders
,
This company
M&A Tech

Capital

Capital
€100
Shares
100
Contribution per share
€1
Source
deed of 23-12-2020

Articles of association

deed of 23-12-2020 (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 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering regelt wijze bij meerderheid zoals bepaald in wet, benoeming voor te leggen aan voorzitter ondernemingsrechtbank ter…”

Shareholders

At incorporation deed of 23-12-2020 ↗
  • gecommanditeerde vennoot · 99 shares (99%) · €99 in cash
  • commanditaire vennoot · 1 share (1%) · €1 in cash

Next steps