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SBSplus

Active Risk: Non-profit associationfounded 2006active for 20 yearsRijksweg 454A, 3650 Dilsen-StokkemKBO/BCE: BE 0879.060.124

Board

10 directors, no change since 2024
Chair and director
chair appointed by deed of 23-01-2024 director in office according to the deed of 23-01-2024
Vice-chair, director and mandaten
vice-chair appointed by deed of 23-01-2024 director in office according to the deed of 23-01-2024 mandaten appointed by deed of 29-01-2021
Director
in office according to the deed of 23-01-2024
Director and secretary
director in office according to the deed of 23-01-2024 secretary appointed by deed of 23-01-2024
Director
in office according to the deed of 06-07-2017
also on the board of 1 other company
Director and treasurer
director in office according to the deed of 23-01-2024 treasurer appointed by deed of 23-01-2024
Director
in office according to the deed of 06-07-2017
Director
in office according to the deed of 23-01-2024
also on the board of 1 other company
Director
in office according to the deed of 06-07-2017
Director and treasurer
director in office according to the deed of 06-07-2017 treasurer appointed by deed of 23-01-2024
Treasurer
appointed by deed of 14-12-2022
Director (executive)
appointed by deed of 14-12-2022

Office holders in the KBO →

Mandates through the years

19 names, the dashed line is today
Show

Director

Director

Director

Director, Treasurer

Mandaten, Vice-chair, Director

Chair, Director

Director

Director, Secretary

Director, Treasurer

Director

Treasurer

Director (executive)

Treasurer

Director (executive)

Mandaten

Director

Director

Director

Director
LeadershipBoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 06-07-2017
    • Director, since before 06-07-2017
    • Director, since before 06-07-2017
    • Director, since before 06-07-2017
    • Treasurer, appointed by deed of 23-01-2024, still in office
    • Mandaten, appointed by deed of 29-01-2021, still in office
    • Vice-chair, appointed by deed of 23-01-2024, still in office
    • Director, since before 23-01-2024
    • Director, since before 23-01-2024
    • Chair, appointed by deed of 23-01-2024, still in office
    • Director, since before 23-01-2024
    • Director, since before 23-01-2024
    • Secretary, appointed by deed of 23-01-2024, still in office
    • Director, since before 23-01-2024
    • Treasurer, appointed by deed of 23-01-2024, still in office
    • Director, since before 23-01-2024
    • Treasurer, appointed by deed of 14-12-2022, still in office
    • Director (executive), appointed by deed of 14-12-2022, still in office
    • Director, from before 06-07-2017, ended, last mentioned on 06-07-2017
    • Treasurer, until 14-12-2022
    • Director, from before 06-07-2017, ended, last mentioned on 06-07-2017
    • Director (executive), until 14-12-2022
    • Director, from before 06-07-2017, ended, last mentioned on 06-07-2017
    • Mandaten, until 29-01-2021
    • Director, from before 06-07-2017, last mentioned in 2017
    • Director, from before 06-07-2017, last mentioned in 2017
    • Director, from before 06-07-2017, last mentioned in 2017
    • Director, from before 06-07-2017, last mentioned in 2017

Control

This non-profit association has no shareholders or capital.

Articles of association

deed of 23-01-2024 (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.
3 directors
Term of at most 6 years
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.
“Besluit algemene vergadering, zelfde voorwaarden als voor wijziging van voorwerp of belangeloos doel”

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