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SIMIT

Active Risk: Limited partnershipfounded 2008active for 18 yearsLeo Baekelandlaan 3, 8460 OudenburgKBO/BCE: BE 0899.014.806

Control

Capital

Capital
€1,400
Shares
50
Contribution per share
€28
Source
deed of 28-03-2025

Articles of association

deed of 28-03-2025 (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.
“Meest uitgebreide machten van bestuur en beschikking, uitgezonderd verrichtingen of besluiten waarvoor krachtens wet of statuten alleen…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Éénparigheid van stemmen, zoals bepaald door twee experts,van elke partij een”
“Zoals bepaald door twee experts,van elke partij een, geen beroep mogelijk”
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 Saturday of June at 10:00

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