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THE PICTURE ELEMENT

Active Risk: Limited partnershipfounded 2015active for 11 yearsEdgard Tinellaan 20, 2630 AartselaarKBO/BCE: BE 0597.971.049

Board

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, ais eiser of verweerder. Indien er twee of meer…”
deed of 06-12-2023

Office holders in the KBO →

Control

Capital

Contribution
€1,000
Source
deed of 06-12-2023

Articles of association

deed of 06-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
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.
“-Het verlenen van kwijting aan de zaakvoerder(s) en de eventuele commissaris; -Het goedkeuren en bekrachtigen van de jaarrekening en de…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Ontbinding en sluiting vereffening in één akte mits alle vennoten aanwezig en unaniem instemmen, vereenvoudigde ontbinding en vereffening”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, na betaling schulden naar evenredigheid…”

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