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SUNTHAELS

Active Risk: Limited partnershipfounded 2016active for 10 yearsHofstraat 29, 2260 WesterloKBO/BCE: BE 0655.697.927
SUNTHAELS
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Board

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De zaakvoerder en indien er meerdere zijn elk van hen, beschikt over alle machten om de vennootschap te beheren en te vertegenwoordigen…”
deed of 08-06-2016

Office holders in the KBO →

Mandates through the years

1 name

Manager
Earlierend not dated
Mandates as a list
    • Manager, from 20-05-2016, last mentioned in 2016

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 22-06-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 22-06-2023 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 22-06-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 19:00
deed of 08-06-2016 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Artikel 16.3, meerdere vereffenaars beslissen en treden op als college met meerderheid van stemmen door meerderheid van leden”
deed of 22-06-2023 (in Dutch)

Capital transactions

Capital over time
  1. 22-06-2023 Capital stated in the deed · 1,000 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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