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Third Avenue

Active Limited partnershipfounded 2024active for 1 yearStationsdreef 105, 8800 RoeselareKBO/BCE: BE 1017.754.187

Board

1 director, since incorporation
Manager
in office according to the deed of 24-12-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager
Boardmandate already running before its first mention
Mandates as a list
    • Manager, since before 24-12-2024

Control

Founders
,
This company
Third Avenue

Articles of association

deed of 24-12-2024 (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.
“Overlijden,vereffening,faillissement,kennelijk onvermogen,wettelijke onbekwaamheid of verhindering zaakvoerder, algemene vergadering stelt…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
In December

Shareholders

At incorporation deed of 24-12-2024 ↗
  • gecommanditeerde vennoot · €750
  • commanditaire vennoot · €250

Next steps