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AFVO

Active Private limited companyfounded 2018active for 7 yearsRue d'Angoussart 45, 1301 WavreKBO/BCE: BE 0716.649.757

Board

2 directors, last change in 2024
Director (not named in the articles)
since 19-12-2018 term without a fixed end
earlier manager, until 26-01-2024
listed in the 2025 annual accounts, filed on 25-09-2026
Director (not named in the articles)
since 19-12-2018 term without a fixed end
earlier manager, until 26-01-2024
listed in the 2025 annual accounts, filed on 25-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BOES Alexia Anne-Caroline Bernard
Director (not named in the articles)
VAN OOST Frédéric Yves Thierry
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BOES Alexia Anne-Caroline Bernard
    • Director (not named in the articles), from 19-12-2018 to date
    • Manager, until 26-01-2024
  • VAN OOST Frédéric Yves Thierry
    • Director (not named in the articles), from 19-12-2018 to date
    • Manager, until 26-01-2024

Control

This company
AFVO
Equity €475
Profit €14,841 in 2025

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 26-01-2024 (in French)
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.
“Peut accorder, ad nutum par l'assemblée générale”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00

Shareholders

Capital transactions

Capital over time
  1. 26-01-2024 Converted to unavailable equity
  2. 26-01-2024 Converted to available equity

Next steps