Summary
A&VM Cons is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €37,004 and a net result of €29,504. Its solvency ranks better than 47% of 9,668 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het verstrekken van diensten,zoals het verlenen van managementadvies en projectmanagement in de breedste zin van het woord; Het verlenen van…” (deed in Dutch)
3 activities (deed in Dutch)
- Het verstrekken van diensten,zoals het verlenen van managementadvies en projectmanagement in de breedste zin van het woord;
- Het verlenen van bijstand,advies en leiding aan bedrijven,ondernemingen,privépersonen en instellingen in de ruime zin op financieel,administratief en organisatorisch vlak,op het vlak van management,marketing,productie en ontwikkeling,processing en het besturen van vennootschappen;
- Voorlichten,bemiddelen,opzetten,coördineren en beheren van handelingen gericht op het ontwikkelen van projecten in de ruimste zin van het woord;
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- A&VM Cons
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, 9850 Deinze,Oudehofstraat 30” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Algemene vergadering die bestuurder(s) benoemt, onbepaalde duur bij gebrek aan bepaling duurtijd” (deed in Dutch)“Algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering” (deed in Dutch)“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “100, gelijk recht in winstverdeling” (deed in Dutch)“Op naam, alle aandelen” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Friday of November at 15:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)