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WALVAN

Active Risk: Limited partnershipfounded 2002active for 24 yearsCornelis Verhulstlaan 28, 2550 KontichKBO/BCE: BE 0477.618.892
WALVAN
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Board

1 director, no change since 2024
Director
appointed by deed of 12-03-2024
earlier manager, until 12-03-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-03-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 12-03-2024, still in office
    • Manager, until 12-03-2024

Control

Shareholder
This company
WALVAN

Capital

Contribution
€3,550
Source
deed of 12-03-2024

Articles of association

deed of 12-03-2024 (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 October to 30 September
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of March at 10:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Verdergezet met erfgenamen en legatarissen of alleen met overlevende vennoten, besluit algemene vergadering volgens regels Artikel 15 voor…”

Founder

Stated in the deed deed of 12-03-2024 ↗
  • gecommanditeerde vennoot

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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