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A.V. IMAGE

Active Private limited companyfounded 1997active for 29 yearsDendermondse Steenweg 173, 9100 Sint-NiklaasKBO/BCE: BE 0460.158.694
A.V. IMAGE
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Board

1 director, last change in 2023
CARMELIET Peter Georges Martin
Statutory director
in office according to the deed of 04-12-2023 term without a fixed end
earlier statutory manager, until 04-12-2023
listed in the 2025 annual accounts, filed on 12-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
CARMELIET Peter Georges Martin
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
  • CARMELIET Peter Georges Martin
    • Statutory director, since before 30-12-2021
    • Statutory manager, until 04-12-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€22,310.42
Source
2025 annual accounts

Articles of association

deed of 04-12-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 18:00

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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