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MS Heating

Active Risk: Limited partnershipfounded 2018active for 8 yearsPaardsweidestraat 16, 3700 Tongeren-BorgloonKBO/BCE: BE 0711.724.236
MS Heating
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Board

No change since October 2018
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De enige zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte, zowel als eiser als verweerder. Indien er twee…”
deed of 02-03-2023

Office holders in the KBO →

Mandates through the years

3 names

Manager

Manager (not named in the articles)

Manager (not named in the articles)
Earlierend not dated
Mandates as a list
    • Manager, appointed by deed of 21-11-2018, last mentioned in 2018
    • Manager (not named in the articles), appointed by deed of 18-10-2018, last mentioned in 2018
    • Manager (not named in the articles), appointed by deed of 18-10-2018, last mentioned in 2018

Control

Shareholders
,
This company
MS Heating

Articles of association

deed of 02-03-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Elk aandeel geeft recht op een gelijk deel in de winst en in het vereffeningssaldo, namelijk 1/100ste, De verdeling van de aandelen en…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Gewone meerderheid van stemmen, elk aandeel geeft recht op een gelijk deel, namelijk 1/100ste (één honderdste), in de winst en in het…”
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.
First Friday of June at 20:00

Shareholders

Stated in the deed deed of 06-12-2019 ↗
  • 90 shares
  • stille vennoot · 10 shares
At incorporation deed of 18-10-2018 ↗
  • beherende vennoot · 75 shares (50%) · in cash
  • stille vennoot · 75 shares (50%) · in cash

Capital transactions

Capital over time
  1. 02-03-2023 Converted to available equity
  2. 02-03-2023 Converted to available equity
  3. 06-12-2019 Capital stated in the deed · €1,000 · 100 shares
  4. 18-10-2018 Incorporation · €1,500 · 150 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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