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PHS

Active Risk: Limited partnershipfounded 2021active for 4 yearsGroenplaats 8, 2000 AntwerpKBO/BCE: BE 0777.934.852

Board

1 director, since incorporation
Manager (not named in the articles)
appointed by deed of 03-12-2021 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“het verwerven of vervreemden van onroerende goederen of van zakelijke rechten hierop, de vestiging van hypotheken, het aanvaarden of…”
deed of 03-12-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager (not named in the articles)
Board
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 03-12-2021, still in office

Control

Founder
This company
PHS

Capital

Capital
€1,000
Shares
1,000
Contribution per share
€1
Source
deed of 03-12-2021

Articles of association

deed of 03-12-2021 (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.
Third Thursday of June at 18:00

Founder

At incorporation deed of 03-12-2021 ↗
  • gecommanditeerde vennoot

Next steps