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Tahon & De Bruyn

Active Risk: Limited partnershipfounded 2021active for 5 yearsPotaardestraat 82, 9140 TemseKBO/BCE: BE 0770.243.445

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 25-06-2021 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“§ 4. Externe vertegenwoordigingsmacht Is er slechts één bestuurder aangesteld, dan vertegenwoordigt hij de vennootschap in alle handelingen…”
deed of 04-03-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 25-06-2021, still in office

Control

Founders
,
This company
Tahon & De Bruyn

Articles of association

deed of 04-03-2026 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Ontslag bestuurder, gewone meerderheid”
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
10 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Elke overdracht of overgang van aandelen geschiedt bij toepassing van de vormen van het Burgerlijk recht., Het aandeel of de aandelen van…”
General meeting and financial year
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 Friday of June at 19:00
Audit, dissolution and liquidation
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering te allen tijde bij gewone meerderheid, bestuurders in functie op tijdstip ontbinding”

Shareholders

At incorporation deed of 25-06-2021 ↗
  • gecommanditeerde vennoot · 9 shares · €900
  • commanditaire vennoot · 1 share · €100

Capital transactions

Capital over time
  1. 25-06-2021 Incorporation · 10 shares

Next steps