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VAN WALLEGHEM

Active Risk: Limited partnershipfounded 2008active for 18 yearsHospitaalstraat 33, 8906 YpresKBO/BCE: BE 0899.462.390
VAN WALLEGHEM
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Board

1 director, last change in 2023
Statutory manager
appointed by deed of 18-03-2020 term for the life of the company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Vertegenwoordiging De externe vertegenwoordiging van de vennootschap berust bij de zaakvoerder. D.Algemene vergadering Artikel…”
deed of 05-09-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 18-03-2020, still in office
    • Manager, until 18-03-2020

Control

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

Articles of association

deed of 05-09-2023 (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.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Ontbinding commanditaire vennootschap, toestemming gecommanditeerde vennoten”

Capital transactions

Capital over time
  1. 05-09-2023 Capital stated in the deed · 760 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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