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Oaked

Active Risk: Non-profit associationfounded 2022active for 4 yearsSmedenstraat 28, 2610 AntwerpKBO/BCE: BE 0782.804.648

Board

4 directors, no change since 2023
Director (not named in the articles)
appointed by deed of 04-03-2022 term without a fixed end
Director (not named in the articles)
appointed by deed of 04-03-2022 term without a fixed end
Director
appointed by deed of 26-04-2024 term without a fixed end
Director (not named in the articles), permanent representative
appointed by deed of 04-03-2022 term without a fixed end
earlier director, until 01-01-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Art. 23. Externe vertegenwoordigingsmacht van het Bestuur Het bestuursorgaan vertegenwoordigt de vereniging, met inbegrip van de…”
deed of 04-03-2022
Permanent representatives 1
Permanent representative, for
appointed by deed of 04-03-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)

Director
BoardEarlier
Mandates as a list
    • Director (not named in the articles), appointed by deed of 04-03-2022, still in office
    • Director (not named in the articles), appointed by deed of 04-03-2022, until 01-01-2023
    • Director (not named in the articles), appointed by deed of 04-03-2022, still in office
    • Director (not named in the articles), appointed by deed of 04-03-2022, still in office
    • Director, appointed by deed of 26-04-2024, still in office

Control

Founders
, ,
This company
Oaked

Articles of association

deed of 04-03-2022 (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 2 directors
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurders in functie krachtens…”

Founders

At incorporation deed of 04-03-2022 ↗
  • founder
  • founder
  • founder

Next steps