ADVIZEO BELGIUM
Board
3 directors, 1 auditor, no change since October 2026Director (not named in the articles)
appointed by deed of 24-07-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 24-07-2026
term without a fixed end
Statutory auditor, permanent representative Thomas VERHAMME
appointed by deed of 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15 - Représentation externe La société est valablement représentée à l'égard des tiers dans tous les actes et en justice par chaque…”deed of 29-10-2026
Mandates through the years
4 names, the dashed line is todayDOCK Etienne
Director (not named in the articles)
Director (not named in the articles)
SAILLY Cyril Désiré Charles
Director (not named in the articles)
Director (not named in the articles)
Hervé Grain
Director
Director
FORVIS MAZARS
Statutory auditor
Statutory auditor
Board
Mandates as a list
- DOCK Etienne
- Director (not named in the articles), appointed by deed of 24-07-2026, still in office
- SAILLY Cyril Désiré Charles
- Director (not named in the articles), appointed by deed of 24-07-2026, still in office
- Hervé Grain
- Director, appointed by deed of 09-10-2026, still in office
- FORVIS MAZARS
- Statutory auditor, appointed by deed of 24-07-2026, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Source
- deed of 29-10-2026
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-10-2026
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Si personne morale administrateur unique, représentant permanent suppléant peut être désigné, article 2:55 Code des sociétés et des…deed of 29-10-2026
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L'organe d'administration décide souverainement des appels de fonds complémentaires à effectuer par les actionnaires moyennant traitement…”deed of 24-07-2026 (in French)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Répartition des bénéfices, moitié du bénéfice annuel net aux réserves, moitié distribuée si conditions légales remplies”deed of 24-07-2026 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 29-10-2026
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 10:00deed of 24-07-2026 (in French)
Shareholders
At incorporation
deed of 29-10-2026 ↗
- ADVIZEO (BE 1035.996.919) 1,000 shares (100%) · €10,000 in cash
At incorporation
deed of 24-07-2026 ↗
- ADVIZEO (BE 1035.996.919) 10,000 shares (100%) · €10,000 in cash
Capital transactions
Capital over time
- 29-10-2026 Incorporation · €10,000 · 1,000 shares
- 24-07-2026 Incorporation · €10,000 · 10,000 shares