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Off Beat

Active Risk: Limited partnershipfounded 2014active for 12 yearsAlfons Schneiderlaan 132, 2100 AntwerpKBO/BCE: BE 0553.724.302
Off Beat
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Board

1 director, last change in 2022
Manager (not named in the articles)
appointed by deed of 08-03-2016
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 9. Iedere zaakvoerder is bevoegd om alle handelingen van intern bestuur te verrichten die nodig of dienstig zijn tot verwezenlijking…”
deed of 12-05-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 08-03-2016, still in office
    • Manager, until 01-01-2016

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€1,000
Source
deed of 12-05-2022

Articles of association

deed of 12-05-2022 (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 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 Monday of May at 14:00

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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