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Vanbuckens

Active Risk: Limited partnershipfounded 2019active for 7 yearsHoogstraat 101, 9340 LedeKBO/BCE: BE 0717.819.301

Board

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“4. Externe vertegenwoordigheidsmacht Is er slechts één zaakvoerder aangeteld, dan vertegenwoordigd hij de vennootschap in alle handelingen…”
deed of 10-01-2019

Office holders in the KBO →

Mandates through the years

1 name

Manager
Earlierend not dated
Mandates as a list
    • Manager, appointed by deed of 10-01-2019, last mentioned in 2019

Control

Founders
,
This company
Vanbuckens

Capital

Capital
€1,000
Shares
1,000
Contribution per share
€1
Source
deed of 10-01-2019

Articles of association

deed of 10-01-2019 (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.
1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Bij geen uitoefening worden voorgestelde overnemers eigenaars tenzij afwijzing door algemene vergadering bij bijzondere meerderheid…”
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.
Third Saturday of June at 22:00

Shareholders

At incorporation deed of 10-01-2019 ↗
  • gecommanditeerde vennoot · 999 shares (99.9%) · €999
  • stille vennoot · 1 share (0.1%) · €1

Next steps