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Pipatin

Active Risk: Limited partnershipfounded 2024active for 2 yearsDe Heuvels 28, 2930 BrasschaatKBO/BCE: BE 1013.487.672

Board

2 directors, since incorporation
Statutory manager
since 12-09-2024 term without a fixed end
Statutory manager
since 12-09-2024 term without a fixed end
also on the board of 4 other companies
1 other company judicially dissolved
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“gemaakt heeft de zaken van de vennootschap waar te nemen of indien zijn naam in de naam van de vennootschap voorkomt. Vertegenwoordiging…”
deed of 16-09-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Statutory manager

Statutory manager
Board
Mandates as a list
    • Statutory manager, from 12-09-2024 to date
    • Statutory manager, from 12-09-2024 to date

Control

Founders
, ,
This company
Pipatin

Capital

Capital
€10,000
Shares
10,000
Contribution per share
€1
Source
deed of 16-09-2024

Articles of association

deed of 16-09-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Eenparig akkoord van de commanditaire vennoten vereist, elk aandeel recht op gelijk aandeel in de winstverdeling”
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 Tuesday of June at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 16-09-2024 ↗
  • commanditaire vennoot · 20 shares (0.2%) · €20
  • gecommanditeerde vennoot · 4,990 shares (49.9%) · €4,990
  • gecommanditeerde vennoot · 4,990 shares (49.9%) · €4,990

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director was judicially dissolved (2021).

  • judicial dissolution on 07-05-2021mandate until 2019

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

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