AEVP
Board
2 directorsDirector
since 20-04-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 30-05-2026
Director
since 15-07-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 30-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-10-2023
Mandates through the years
2 names, the dashed line is todayVAN HAESENDONCK Philippe
Director
Director
TWEEPENNINCKX Kristel
Director
Director
Board
Mandates as a list
- VAN HAESENDONCK Philippe
- Director, from 20-04-2016 to date
- TWEEPENNINCKX Kristel
- Director, from 15-07-2017 to date
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €1,140 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-10-2023 (in Dutch)- 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.
- Last Friday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”