Summary
AV has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- AV
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “3630 Maasmechelen,Kruindersweg 22 bus 2, overbrenging naar iedere andere plaats in de Europese Gemeenschap bij eenvoudige beslissing van de…” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “1, één of meer statutaire zaakvoerders” (deed in Dutch)1 more provision on this in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde op dag overdracht, aandelen onder levenden aan medevennoot of derde” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Monday of May at 10:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vergadering van de vennoten met inachtneming van de vereisten voor statutenwijziging” (deed in Dutch)“Besluit algemene vergadering met quorumvereisten statutenwijziging” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Als zaakvoerders, onbepaalde duur tot beëindiging behoudens ontslag” (deed in Dutch)