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RConsult

Active Risk: Limited partnershipfounded 2016active for 10 yearsEdelinckstraat 3, 2018 AntwerpKBO/BCE: BE 0660.929.690
RConsult
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Board

Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 01-07-2019

Office holders in the KBO →

Mandates through the years

1 name

Manager
Earlierend not dated
Mandates as a list
    • Manager, appointed by deed of 29-08-2016, last mentioned in 2016

Control

Shareholder
This company
RConsult

Capital

Capital
€1,000
Shares
100 in the deed of 29-08-2016
Source
deed of 11-06-2021

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 11-06-2021 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
1,860 shares
deed of 11-06-2021 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 11-06-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of May at 20:00
deed of 01-07-2019 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vrijwillig middels besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
“Algemene vergadering beslist in een akte mits alle vennoten aanwezig en unaniem instemmen, ontbinding met onmiddellijke sluiting vereffening”
deed of 11-06-2021 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Middels besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, een of meer,al dan niet…”
deed of 11-06-2021 (in Dutch)

Shareholders

After the capital increase deed of 01-07-2019 ↗
  • 1,760 shares
Stated in the deed deed of 01-07-2019 ↗
  • beherende vennoot
At incorporation deed of 29-08-2016 ↗
  • werkend vennoot · 9 shares · €900
  • stille vennoot · 1 share · €100

Capital transactions

Capital over time
  1. 11-06-2021 Capital reduction of €17,600 · to €1,000 · repaid to the shareholders
  2. 11-06-2021 Converted to available equity · €1,000
  3. 01-07-2019 Capital increase of €17,600 · to €18,600 · 1,760 new shares at €10 per share · in cash
  4. 29-08-2016 Incorporation · €1,000 · 100 shares

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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