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A2GV

Active
Private limited companyfounded 2015active for 11 yearsRue des Gaillettes 38, 4651 Herve, BelgiumKBO/BCE: BE 0640.856.630
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A2GVActiveChecked score 96/100
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Directors

Directors
3 directors, 2 in day-to-day management, last change in 2024

Board 3

FAWAY Gérald Martin Marie
Director (not named in the articles) · since 12-10-2015 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-07-2026
Current
Faway Valentien
Director · since 12-10-2015 · listed in the 2025 annual accounts, filed on 29-07-2026
Current
FAWAY Valentin Marie André
Director (not named in the articles) · in office according to the act of 11-01-2024 · term without a fixed end
Current

Day-to-day management 2

FAWAY Gérald Martin Marie
Daily management delegate · appointed in the act of 11-01-2024
Current
FAWAY Valentin Marie André
Daily management delegate · appointed in the act of 11-01-2024
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 21-08-2026 ↗
  • Gérald FAWAY 150 shares
  • Valentin FAWAY 150 shares
Capital over time
  1. 21-08-2026 Capital stated in the deed · 300 shares
  2. 11-01-2024 Converted to unavailable equity · €20,460

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Faway Valentien
  • Director, from 12-10-2015 to date
FAWAY Gérald Martin Marie
  • Director (not named in the articles), since before 11-01-2024
  • Daily management delegate, appointed in the act of 11-01-2024, still in office
FAWAY Valentin Marie André
  • Director (not named in the articles), since before 11-01-2024
  • Daily management delegate, appointed in the act of 11-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Décide si mandat exercé gratuitement ou non, assemblée générale”

Articles of association, deed of 11-01-2024 (in French)

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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