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A2V

Active Private limited company (pre-2019)founded 2015active for 10 yearsPlace Cardinal Mercier 3, 1300 WavreKBO/BCE: BE 0643.584.904
A2V
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Board

1 director, since incorporation
Manager (not named in the articles)
since 24-11-2015 term without a fixed end
listed in the 2025 annual accounts, filed on 28-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 26-11-2015

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager (not named in the articles)
Board
Mandates as a list
    • Manager (not named in the articles), from 24-11-2015 to date

Control

Founder
This company
A2V
Equity €5,104
Loss €31,718 in 2025

Capital

Capital
€36,000
Shares
360
Contribution per share
€100
Equity per share
€14.18 in 2025
Source
deed of 26-11-2015

Articles of association

deed of 26-11-2015 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 17:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 26-11-2015 ↗
  • 360 shares (100%) · €36,000

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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