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Sofia Ditoras

Active Risk: Limited partnershipfounded 2023active for 3 yearsNotenstraat 8A, 9030 GhentKBO/BCE: BE 0799.877.539

Board

1 director, since incorporation
Manager
appointed by deed of 27-03-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Art. 8 Bestuursbevoegdheid en vertegenwoordigingsmacht De zaakvoerder is bevoegd voor alle verrichtingen die nodig of nuttig zijn voor de…”
deed of 27-03-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager
Board
Mandates as a list
    • Manager, appointed by deed of 27-03-2023, still in office

Control

Founder
This company
Sofia Ditoras

Capital

Capital
€1,000
Shares
1,000
Contribution per share
€1
Source
deed of 27-03-2023

Articles of association

deed of 27-03-2023 (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.
At least 1 director
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.
“Hoofdstuk V- Algemene vergadering Art. 10 Algemene vergadering De gewone algemene vergadering, ook de jaarvergadering genoemd, zal jaarlijks…”

Shareholders

At incorporation deed of 27-03-2023 ↗
  • beherende vennoot · 999 shares

Next steps