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PR GROUP

Active Risk: Limited partnershipfounded 2019active for 7 yearsStedemolenstraat 73, 8700 TieltKBO/BCE: BE 0734.937.722

Board

2 directors, no change since 2023
Manager
appointed by deed of 24-11-2022
Manager
appointed by deed of 17-05-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Manager

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 07-10-2019, until 31-10-2022
    • Manager, appointed by deed of 17-05-2023, still in office
    • Manager, appointed by deed of 24-11-2022, still in office
    • Manager, until 08-05-2023

Control

Shares transferred to
This company
PR GROUP

Articles of association

deed of 07-10-2019 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 December

Shareholders

Share transfer deed of 17-05-2023 ↗
  • to 90 shares
Share transfer deed of 24-11-2022 ↗
  • to 90 shares
At incorporation deed of 07-10-2019 ↗
  • gecommanditaire vennoot · 90 shares (90%)
  • commanditaire vennoot · 10 shares (10%)

Capital transactions

Capital over time
  1. 07-10-2019 Incorporation · 100 shares

Next steps