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Active Risk: Limited partnershipfounded 2018active for 8 yearsCostermansstede 13, 1850 GrimbergenKBO/BCE: BE 0689.903.194
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Mandates through the years

1 name

Manager
Earlierend not dated
Mandates as a list
    • Manager, appointed by deed of 12-02-2018, last mentioned in 2018

Control

Founders
,
This company
Webographics

Capital

Capital
€1,000
Shares
1,000
Contribution per share
€1
Source
deed of 12-02-2018

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 21-05-2024 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 21-05-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 14:00
deed of 12-02-2018 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, besluit algemene vergadering met eenparigheid…”
deed of 21-05-2024 (in Dutch)

Shareholders

At incorporation deed of 12-02-2018 ↗
  • beherende vennoot · 999 shares (99.9%)
  • stille vennoot · 1 share (0.1%)

Capital transactions

Capital over time
  1. 21-05-2024 Capital stated in the deed · 1,000 shares
  2. 12-02-2018 Incorporation · €1,000 · 1,000 shares

Office holders in the KBO →

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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