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TRONCO

Active Risk: Limited partnershipfounded 2018active for 8 yearsOude Dijk 100, 2300 TurnhoutKBO/BCE: BE 0692.580.988
TRONCO
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Board

1 director, no change since 2023
Manager
appointed by deed of 27-03-2018 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“2. Vertegenwoordiging en bevoegdheid leder zaakvoerder vertegenwoordigt individueel de vennootschap en treedt namens haar op in en buiten…”
deed of 27-03-2018

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager
Board
Mandates as a list
    • Manager, appointed by deed of 27-03-2018, still in office

Control

Shareholder
This company
TRONCO

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Source
deed of 07-09-2023

Articles of association

Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 07-09-2023 (in Dutch)
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 27-03-2018 (in Dutch)
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
deed of 07-09-2023 (in Dutch)
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Artikel 8, toetreding nieuwe vennoten enkel mits toestemming van alle vennoten”
deed of 07-09-2023 (in Dutch)
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 07-09-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Artikel 16. Algemene vergadering Een algemene vergadering van de vennoten, gewone algemene vergadering genoemd, wordt ieder jaar…”
deed of 07-09-2023 (in Dutch)
Audit, dissolution and liquidation
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering regelt wijze bij meerderheid zoals bepaald in wet, na betaling of consignatie zuivere opbrengst onder aandelen elk…”
deed of 07-09-2023 (in Dutch)

Shareholders

Stated in the deed deed of 07-09-2023 ↗
  • gecommanditeerde vennoot
At incorporation deed of 27-03-2018 ↗
  • beherende vennoot · 99 shares (99%) · €990
  • stille vennoot · 1 share (1%) · €10

Capital transactions

Capital over time
  1. 07-09-2023 Converted to available equity · €1,000
  2. 27-03-2018 Incorporation · €1,000 · 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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