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Uitwiskeling

Active Risk: Non-profit associationfounded 2018active for 8 yearsGroenstraat 18, 3221 HolsbeekKBO/BCE: BE 0686.962.809

Board

1 director, no change since 2023
Director
appointed by deed of 28-12-2023
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Art.19. De akten die de vereniging onderschrijft, worden beschouwd als geldig wanneer ze getekend worden door één van de bestuurders, tenzij…”
deed of 04-01-2018

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director

Director

Chair

Treasurer

Secretary
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 28-12-2023, still in office
    • Vice-chair, appointed by deed of 04-01-2018, ended, last mentioned on 04-01-2018
    • Director, until 28-12-2023
    • Chair, appointed by deed of 04-01-2018, last mentioned in 2018
    • Treasurer, appointed by deed of 04-01-2018, last mentioned in 2018
    • Secretary, appointed by deed of 04-01-2018, last mentioned in 2018

Control

Founders
, ,
and 1 other
This company
Uitwiskeling

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-12-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Op elk moment, gewone meerderheid van aanwezige en vertegenwoordigde stemmen”
deed of 28-12-2023 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 28-12-2023 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Minstens 2/3 leden aanwezig of vertegenwoordigd, op elk ogenblik”
deed of 28-12-2023 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Vereniging die belangeloos gelijkaardige doeleinden nastreeft, bijlagen Belgische Staatsblad”
deed of 04-01-2018 (in Dutch)

Founders

At incorporation deed of 04-01-2018 ↗
  • founder
  • founder
  • founder
  • founder

Next steps