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Stepping Stone

Active Risk: General partnershipfounded 2021active for 5 yearsSitsingenstraat 33, 3721 HasseltKBO/BCE: BE 0775.416.218
Stepping Stone
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Board

2 directors, no change since 2023
Manager
appointed by deed of 08-10-2021 term without a fixed end
also on the board of 2 other companies
Manager
appointed by deed of 08-10-2021 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 01-08-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager

Manager
Board
Mandates as a list
    • Manager, appointed by deed of 08-10-2021, still in office
    • Manager, appointed by deed of 08-10-2021, still in office

Control

Shareholders
, ,
This company
Stepping Stone

Capital

Capital
€20,000
Shares
2,000
Contribution per share
€10
Source
deed of 01-08-2023

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 01-08-2023 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 01-08-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Sunday of June at 20:00
deed of 08-10-2021 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vrijwillige ontbinding of ontbinding door wet voorzien, één of meer aangesteld door algemene vergadering met unanimiteit”
deed of 01-08-2023 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Artikelen 186-190 Wetboek van Vennootschappen, algemene vergadering met unanimiteit anders”
deed of 01-08-2023 (in Dutch)

Shareholders

Stated in the deed deed of 19-02-2024 ↗
  • 970 shares
  • 970 shares
  • 60 shares
Share transfer deed of 19-02-2024 ↗
  • to
Stated in the deed deed of 01-08-2023 ↗
  • vennoot
  • vennoot
At incorporation deed of 08-10-2021 ↗
  • vennoot · 1,000 shares (50%) · €1,000
  • vennoot · 1,000 shares (50%) · €1,000

Capital transactions

Capital over time
  1. 01-08-2023 Capital stated in the deed · €20,000
  2. 08-10-2021 Incorporation · €2,000 · 2,000 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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