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TURQUOISE

Active Risk: General partnershipfounded 2016active for 10 yearsRue de Limbourg 198, 4710 LontzenKBO/BCE: BE 0656.975.654

Board

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“5. La durée La société est constituée pour une durée indéterminée à partir des présents statuts. 6.Désignation des gérants Monsieur est…”
deed of 07-07-2016

Office holders in the KBO →

Mandates through the years

2 names

Manager

Manager
Earlierend not dated
Mandates as a list
    • Manager, appointed by deed of 07-07-2016, last mentioned in 2016
    • Manager, appointed by deed of 07-07-2016, last mentioned in 2016

Control

Shareholders
,
This company
TURQUOISE

Capital

Capital
€1,000
Shares
100
Contribution per share
€10
Source
deed of 07-07-2016

Articles of association

deed of 07-07-2016 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“12.Cession des parts, nullité”
“Accord amiable sinon sentence arbitrale ou jugement comme cessions entre vifs, 13.Décès”
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.
Last Friday of June

Shareholders

Stated in the deed deed of 17-10-2018 ↗
  • associé actif
  • 99 shares
  • 1 share
Share transfer deed of 17-10-2018 ↗
  • to
Stated in the deed deed of 31-10-2017 ↗
  • associé actif · 1 share
  • 98 shares
  • 1 share
Share transfer deed of 31-10-2017 ↗
  • to 1 share
At incorporation deed of 07-07-2016 ↗
  • 99 shares (99%) · €999
  • 1 share (1%) · €1

Next steps