Skip to content

Merckx-Peeters

Active Risk: Limited partnershipfounded 2012active for 13 yearsMaalderijweg 70, 3300 TienenKBO/BCE: BE 0501.954.907

Board

2 directors, last change in 2024
Manager and general partner
appointed by deed of 29-01-2024 term without a fixed end
Manager and general partner
appointed by deed of 29-01-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager and general partner

Manager and general partner
Board
Mandates as a list
    • Manager and general partner, appointed by deed of 29-01-2024, still in office
    • Manager and general partner, appointed by deed of 29-01-2024, still in office

Control

Shareholders
,
This company
Merckx-Peeters

Capital

Contribution
€363,200
Source
deed of 29-01-2024

Articles of association

deed of 29-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Onbepaalde duur, minstens de helft van beroepsinkomsten uit actieve uitbating landbouwactiviteit”
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.
Second Thursday of June at 20:00

Founders

Stated in the deed deed of 29-01-2024 ↗
  • gecommanditeerde vennoot-beherende vennoot
  • gecommanditeerde vennoot-beherende vennoot
Stated in the deed deed of 05-03-2020 ↗
  • beherend vennoot
Stated in the deed deed of 13-11-2018 ↗
  • beherend vennoot

Next steps