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AJV Consulting

Active Private limited companyfounded 2025active for 1 yearGasthuisbergstraat 9, 3290 DiestKBO/BCE: BE 1023.981.191
AJV Consulting
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Board

2 directors, since incorporation
Genua BV
Director, permanent representative DUSON Koen Frans
appointed by deed of 06-06-2025 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
SIMONS Giel
Director
appointed by deed of 06-06-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-06-2025
Permanent representatives 1
DUSON Koen Frans
Permanent representative, for Genua
appointed by deed of 06-06-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Genua
Director
SIMONS Giel
Director
Board
Mandates as a list
  • Genua
    • Director, appointed by deed of 06-06-2025, still in office
  • SIMONS Giel
    • Director, appointed by deed of 06-06-2025, still in office

Control

Founder
SIMONS Giel
This company
AJV Consulting
Equity €2,710
Profit €710 in 2025

Capital

Contribution
€2,000
Shares
200
Contribution per share
€10
Equity per share
€13.55 in 2025
Source
deed of 06-06-2025

Articles of association

deed of 06-06-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 20:00

Shareholders

At incorporation deed of 06-06-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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