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ADDAVIN

Active Private limited companyfounded 2025active for 1 yearRue Piervenne 74, 5590 CineyKBO/BCE: BE 1022.550.739

Board

2 directors, since incorporation
Director
since 21-04-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 21-04-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Board
Mandates as a list
    • Director, from 21-04-2025 to date
    • Director, from 21-04-2025 to date

Control

Founders
,
This company
ADDAVIN
Equity €10,024
Profit €5,024 in 2025

Capital

Contribution
€5,000
Shares
50
Contribution per share
€100
Equity per share
€200 in 2025
Source
deed of 23-04-2025

Articles of association

deed of 23-04-2025 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Administrateur(s) en fonction désignés comme liquidateur(s) en vertu statuts si aucun autre désigné, peut désigner un ou plusieurs…”

Shareholders

At incorporation deed of 23-04-2025 ↗
  • 25 shares (50%) · €2,500
  • 25 shares (50%) · €2,500

Next steps