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Active Risk: moderate General partnershipfounded 2024active for 2 yearsBeverensestraat 65, 8850 ArdooieKBO/BCE: BE 1008.766.643

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Board

3 directors, since incorporation

Director (not named in the articles)

appointed by deed of 26-04-2024 term without a fixed end

Lieselot LOGGHE

Director (not named in the articles)

appointed by deed of 26-04-2024 term without a fixed end

Director (not named in the articles)

appointed by deed of 26-04-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Jolien CARTON
Director (not named in the articles)

Lieselot LOGGHE
Director (not named in the articles)

Shana RONDELEZ
Director (not named in the articles)

Board

Mandates as a list

Jolien CARTON
- Director (not named in the articles), appointed by deed of 26-04-2024, still in office
Lieselot LOGGHE
- Director (not named in the articles), appointed by deed of 26-04-2024, still in office
Shana RONDELEZ
- Director (not named in the articles), appointed by deed of 26-04-2024, still in office

Control

Founders

Jolien CARTON, Lieselot LOGGHE, Shana RONDELEZ

This company

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Capital

Capital: €1,200
Shares: 12
Contribution per share: €100
Source: deed of 26-04-2024

Articles of association

deed of 26-04-2024 (in Dutch)

Duration: Unlimited
Financial year: From 1 January to 31 December
Annual meeting: Last Wednesday of June at 11:00

Shareholders

At incorporation deed of 26-04-2024 ↗

Jolien CARTON 4 shares (33.3%) · €400
Lieselot LOGGHE 4 shares (33.3%) · €400
Shana RONDELEZ 4 shares (33.3%) · €400

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