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Toonbeeld

Active Risk: Limited partnershipfounded 2004active for 22 yearsAlbert Claessensstraat 5, 2540 HoveKBO/BCE: BE 0867.352.422
Toonbeeld
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Board

1 director
Manager
in office according to the deed of 21-10-2024 term without a fixed end

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 21-10-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Articles of association

deed of 21-10-2024 (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.
“Besluit van algemene vergadering, slechts om wettige redenen”
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.
31 May at 14:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering of rechterlijke beslissing met kracht van gewijsde, situaties en meerderheid zoals bepaald door artikel 4:16…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Artikel 16.3, meerdere vereffenaars beslissen en treden op als college met meerderheid van stemmen en handelt door meerderheid van haar…”

Capital transactions

Capital over time
  1. 21-10-2024 Capital stated in the deed · 100 shares

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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