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Active Risk: Limited partnershipfounded 2020active for 6 yearsLendedreef 80, 8570 AnzegemKBO/BCE: BE 0741.492.744

Board

2 directors, no change since 2025
Manager
appointed by deed of 22-03-2022 term without a fixed end
Manager
appointed by deed of 17-09-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Manager

Manager

Manager
BoardEarlierend not dated
Mandates as a list
    • Manager, appointed by deed of 22-03-2022, still in office
    • Manager, appointed by deed of 17-09-2025, still in office
    • Manager, appointed by deed of 16-01-2020, last mentioned in 2020

Control

Shareholder
This company
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Capital

Capital
€10,000
Shares
100
Contribution per share
€100
Source
deed of 16-01-2020

Articles of association

deed of 16-01-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Te allen tijde ontslagen door algemene vergadering bij gewone meerderheid, zaakvoerder moet beherend vennoot zijn gedurende ganse duur…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September

Shareholders

Stated in the deed deed of 17-09-2025 ↗
  • beherend vennoot
Stated in the deed deed of 22-03-2022 ↗
  • 45 shares
  • beherend vennoot · 45 shares
Share transfer deed of 22-03-2022 ↗
  • to 45 shares
At incorporation deed of 16-01-2020 ↗
  • 90 shares · €9,000 in cash

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