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WORKING CLASS HEROES

Active Risk: General partnershipfounded 2012active for 14 yearsBurg. Van Gansberghelaan 75, 9820 Merelbeke-MelleKBO/BCE: BE 0849.686.940

Board

2 directors, last change in 2023
Manager (not named in the articles), permanent representative
appointed by deed of 15-01-2021 term without a fixed end
Manager (not named in the articles), permanent representative
appointed by deed of 25-10-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 25-10-2023
Permanent representatives 2
Permanent representative, for
appointed by deed of 15-01-2021
Permanent representative, for
appointed by deed of 25-10-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Manager (not named in the articles)

Manager (not named in the articles)

Manager (not named in the articles)

Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 15-01-2021, still in office
    • Manager (not named in the articles), appointed by deed of 25-10-2023, still in office
    • Manager (not named in the articles), until 01-07-2020
    • Manager (not named in the articles), until 01-07-2020

Control

Articles of association

deed of 25-10-2023 (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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Schriftelijke instemming van alle medevennoten vereist voor overdracht aan andere vennoot of derde, publicatie in Belgisch Staatsblad…”
“Overeenkomstig artikel 1690 oud Burgerlijk Wetboek, bij geen akkoord duiden deskundigen scheidsrechter definitief zonder beroep”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 April to 31 March
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of September at 11:00

Capital transactions

Capital over time
  1. 25-10-2023 Capital stated in the deed · 120 shares
  2. 22-02-2022 Capital conversion · Inbrengen

Next steps