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ThatsSAP

Active Risk: Limited partnershipfounded 2022active for 4 yearsBosstraat 25, 9270 LaarneKBO/BCE: BE 0779.621.563
ThatsSAP
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Board

1 director, since incorporation
Manager (not named in the articles)
appointed by deed of 06-01-2022 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager (not named in the articles)
Board
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 06-01-2022, still in office

Control

Founders
,
This company
ThatsSAP

Capital

Capital
€100
Shares
100
Contribution per share
€1
Source
deed of 06-01-2022

Articles of association

deed of 06-01-2022 (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.
“Slechts door besluit algemene vergadering met regels wijziging statuten, één of meer zaakvoerders,al dan niet vennoten”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Bij toepassing van artikel 1690 Burgerlijk Wetboek, overdracht van aandelen toebehorend aan gecommanditeerde vennoot publicatie in Belgisch…”
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.
First Monday of May at 18:00

Shareholders

At incorporation deed of 06-01-2022 ↗
  • gecommanditeerde vennoot · 99 shares (99%) · €99
  • commanditaire vennoot · 1 share (1%) · €1

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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