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PASSCHYN EDDY

Active Risk: Limited partnershipfounded 1994active for 32 yearsZwarteweg 7, 8470 GistelKBO/BCE: BE 0452.491.538
PASSCHYN EDDY
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Board

3 directors, last change in 2025
Manager and general partner
appointed by deed of 06-10-2023 term without a fixed end
Statutory manager
appointed by deed of 18-04-2025 term for the life of the company
Statutory manager
appointed by deed of 18-04-2025 term for the life of the company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Vertegenwoordiging De externe vertegenwoordiging van de vennootschap berust bij een zaakvoerder. E.Algemene vergadering Artikel…”
deed of 18-04-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Manager and general partner

Statutory manager

Statutory manager
Board
Mandates as a list
    • Manager and general partner, appointed by deed of 06-10-2023, still in office
    • Statutory manager, appointed by deed of 18-04-2025, still in office
    • Statutory manager, appointed by deed of 18-04-2025, still in office

Control

Shareholder
This company
PASSCHYN EDDY

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 18-04-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Ontslag gecommanditeerde vennoot, vennootschap kan afstand doen bij besluit algemene vergadering met regels statutenwijziging”
deed of 06-10-2023 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 18-04-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Artikel 14. Vertegenwoordiging De externe vertegenwoordiging van de vennootschap berust bij een zaakvoerder. E.Algemene vergadering Artikel…”
deed of 18-04-2025 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Toestemming gecommanditeerde vennoten”
deed of 18-04-2025 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering met akkoord elke gecommanditeerde anders of vereenvoudigde procedure artikel 2:80 WVV, voorlegging origineel akte en…”
deed of 18-04-2025 (in Dutch)

Founder

Stated in the deed deed of 06-10-2023 ↗
  • gecommanditeerde vennoot

Capital transactions

Capital over time
  1. 18-04-2025 Capital stated in the deed · 1,000 shares
  2. 06-10-2023 Converted to unavailable equity

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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