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Office & Technics

Active Risk: low Limited partnershipfounded 2021active for 4 yearsGroignestraat 13, 8600 DiksmuideKBO/BCE: BE 0779.339.471

Board

2 directors, no change since 2022
Manager
appointed by deed of 05-01-2022
Manager
appointed by deed of 05-01-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Board
Mandates as a list
  • Huvaere Jennifer
    • Manager, appointed by deed of 05-01-2022, still in office
  • Lamsens Ward
    • Manager, appointed by deed of 05-01-2022, still in office

Control

Founders
Lamsens Ward, Huvaere Jennifer
This company
Office & Technics

Capital

Capital
€1,000
Shares
10
Contribution per share
€100
Source
deed of 05-01-2022

Articles of association

deed of 05-01-2022 (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.
2 directors
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 Monday of June at 18:00

Shareholders

At incorporation deed of 05-01-2022 ↗
  • Lamsens Ward hoofdelijk aansprakelijke vennoot;beherende vennoot · 5 shares (50%) · €500
  • Huvaere Jennifer hoofdelijk aansprakelijke vennoot;beherende vennoot · 5 shares (50%) · €500

Next steps