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WHY

Active Risk: Limited partnershipfounded 2020active for 6 yearsBredestraat 111, 2580 PutteKBO/BCE: BE 0742.878.161
WHY
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Board

2 directors, no change since 2025
Manager
appointed by deed of 13-02-2020 term for the life of the company
Successor manager
appointed by deed of 16-05-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 13-02-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager

Successor manager
Board
Mandates as a list
    • Manager, appointed by deed of 13-02-2020, still in office
    • Successor manager, appointed by deed of 16-05-2025, still in office

Control

Shareholders
, ,
This company
WHY

Articles of association

deed of 16-05-2025 (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.
“Commanditaire vennoot kan geen zaakvoerder zijn, aandeelhouder met meest aantal aandelen op laatste AV als zaakvoerder ad hoc”
“Zetel of plaats in bijeenroepingen, gehouden voor college,twee of enige,ingeschreven in bijzonder register,ondertekend door aanwezigen”
“Aan andere zaakvoerder,vorm door college,max een collega vertegenwoordigen, meerderheid van stemmen,staking is verwerping”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Soeverein en zonder motivatie aanvaarden of weigeren, gecommanditeerde vennoten mogen natuurlijke of rechtspersoon voorstellen”
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.
Second Tuesday of June at 19:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Erfgenamen stellen zaakvoerder(s) in kennis ongeacht artikel 9, voortduren met erfgenamen”

Shareholders

After the capital increase deed of 16-05-2025 ↗
  • 5 shares
Stated in the deed deed of 16-05-2025 ↗
  • Gecommanditeerde vennoot · 190 shares
  • Gecommanditeerde vennoot · 10 shares
  • stille of commanditaire vennoot · 5 shares
Stated in the deed deed of 18-09-2020 ↗
  • gecommanditeerde vennoot
At incorporation deed of 13-02-2020 ↗
  • gecommanditeerde vennoot · 190 shares (95%) · €1,900
  • commanditaire vennoot · 10 shares (5%) · €100

Capital transactions

Capital over time
  1. 16-05-2025 Capital increase of €50 · 5 new shares
  2. 13-02-2020 Incorporation · 200 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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