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Refactor

Active Risk: Limited partnershipfounded 2024active for 2 yearsGrote Dweersstraat 28, 9140 TemseKBO/BCE: BE 1004.213.383
Refactor
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Board

1 director, since incorporation
Manager (not named in the articles)
since 03-01-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“7.2. Duur en ontslag Een zaakvoerder kan slechts worden ontslagen om wettige redenen, middels een besluit genomen door de algemene…”
deed of 08-01-2024

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), from 03-01-2024 to date

Control

Founders
,
This company
Refactor

Articles of association

deed of 08-01-2024 (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 January to 31 December
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“16.1-16.2, algemene vergadering of rechterlijke beslissing met kracht van gewijsde”

Shareholders

At incorporation deed of 08-01-2024 ↗
  • gecommanditeerde (werkende) vennoot · 99 shares (99%)
  • commanditaire (stille) vennoot · 1 share (1%)

Capital transactions

Capital over time
  1. 08-01-2024 Incorporation · 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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