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WMotion

Active Risk: Limited partnershipfounded 2020active for 6 yearsA. Vaucampslaan 196, 1654 BeerselKBO/BCE: BE 0746.379.663

Board

1 director, no change since 2023
Manager
appointed by deed of 20-10-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager

Manager
BoardEarlierend not dated
Mandates as a list
    • Manager, appointed by deed of 20-10-2023, still in office
    • Manager, appointed by deed of 21-04-2020, last mentioned in 2020

Control

Shareholders
, ,
This company
WMotion

Capital

Capital
€1,000
Shares
100
Contribution per share
€10
Source
deed of 21-04-2020

Articles of association

deed of 21-04-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of December at 19:00

Shareholders

Stated in the deed deed of 20-10-2023 ↗
  • stille vennoot
  • stille vennoot
  • werkend vennoot
At incorporation deed of 21-04-2020 ↗
  • 80 shares (80%) · €800
  • Stille vennoot · 20 shares (20%) · €200
  • beherend vennoot

Next steps