ADVANCO
Board
2 directors, last change in 2024Statutory director
appointed by deed of 17-01-2024
term without a fixed end
earlier statutory manager, until 17-01-2024
listed in the 2022 annual accounts, filed on 28-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-01-2024
Mandates through the years
2 names, the dashed line is todayVANNESTE John
Statutory director
Statutory director
SERGEANT Marleen
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- VANNESTE John
- Statutory director, since before 31-12-2021
- Statutory manager, until 17-01-2024
- SERGEANT Marleen
- Successor statutory director, appointed by deed of 17-01-2024, still in office
Control
Capital
- Contribution
- €27,280
- Source
- deed of 17-01-2024
Articles of association
deed of 17-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Steeds wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding, algemene vergadering bepaalt aantal, duur en bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00