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Spitsdesign

Active Risk: Limited partnershipfounded 2019active for 6 yearsSchaffelberg 7, 2220 Heist-op-den-BergKBO/BCE: BE 0738.992.718
Spitsdesign
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Board

Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two managers jointly
deed of 13-12-2019

Office holders in the KBO →

Mandates through the years

1 name

Statutory manager
Earlierend not dated
Mandates as a list
    • Statutory manager, appointed by deed of 13-12-2019, last mentioned in 2019

Control

Founders
,
This company
Spitsdesign

Articles of association

deed of 13-12-2019 (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.
“Punt 9.6, instemming andere zaakvoerder vereist”
“Tot redelijkerwijze in vervanging kan worden voorzien, niet eerder dan kennisname ontslag door algemene vergadering en benoeming nieuwe…”
“Elke zaakvoerder vertegenwoordigt slechts een zaakvoerder, brief, telegram, telefax, e-mail, telex of andere schriftelijke wijze”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Niet toebedeelde deelnemingen door lot, beslissende invloed op aanstelling meerderheid bestuurders of zaakvoerders of oriëntatie beleid”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of December at 18:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Zaakvoerder(s) in functie tenzij algemene vergadering benoemt vereffenaar(s) met gewone meerderheid, met overige zaakvoerders of opvolger”

Shareholders

At incorporation deed of 13-12-2019 ↗
  • Beherend Vennoot · 90 shares (90%) · €900
  • Commanditaire Vennoot · 10 shares (10%) · €100

Capital transactions

Capital over time
  1. 13-12-2019 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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