Skip to content

MAX-Genius

Active Risk: Limited partnershipfounded 2021active for 5 yearsSteenhuffelstraat 118, 1840 LonderzeelKBO/BCE: BE 0762.932.417

Board

1 director, since incorporation
Manager
appointed by deed of 08-02-2021 term without a fixed end

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 08-02-2021, still in office

Control

Founders
,
This company
MAX-Genius

Capital

Capital
€2,000
Shares
100
Contribution per share
€20
Source
deed of 08-02-2021

Articles of association

deed of 08-02-2021 (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.
Third Saturday of June at 18:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Unanieme beslissing alle vennoten”

Founders

At incorporation deed of 08-02-2021 ↗
  • beherende vennoot
  • stille vennoot

Next steps