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VAVE

Active Risk: General partnershipfounded 2015active for 11 yearsSchorvoortstraat 100, 2300 TurnhoutKBO/BCE: BE 0507.883.981

Board

Last change in 2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 14-07-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Board

Manager
Earliermandate already running before its first mention
Mandates as a list
    • Board, until 14-07-2023
    • Manager, until 01-01-2017

Control

Capital

Capital
€200
Shares
100
Contribution per share
€2
Source
deed of 14-07-2023

Articles of association

deed of 14-07-2023 (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.
“Periode te bepalen door algemene vergadering, een of meerdere”
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.
1 May at 11:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Gewone meerderheid, algemene vergadering anders besluit”
“Van rechtswege alle bevoegdheden zoals voorzien in Wetboek van vennootschappen en verenigingen, tenzij algemene vergadering anders besluit”

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