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 0.5% (very low). No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Overige gespecialiseerde wetenschappelijke en technische activiteiten; Activiteiten van grafische designers; Speur- en ontwikkelingswerk op…” (deed in Dutch)
10 activities (deed in Dutch)
- Overige gespecialiseerde wetenschappelijke en technische activiteiten;
- Activiteiten van grafische designers;
- Speur- en ontwikkelingswerk op biotechnologisch gebied;
- Scheppende kunsten;
- Computerconsultancy-activiteiten;
- Tandartspraktijken;
- Aanbieden van diensten op het gebied van informatietechnologie;
- Aanbieden van diensten op het gebied van business intelligence;
- Overige zakelijke dienstverlening;
- Overige vormen van onderwijs;
- 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.
- “Vlaams Gewest, Bolderweg 9 3960 Bree” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Slechts om wettige redenen door besluit algemene vergadering met regels voor statutenwijziging, 1” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, door betrokken partijen vrij bepaald, bij gebrek akkoord vastgesteld door 2 deskundigen waarvan 1…” (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 Friday of June at 19:00
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Onbepaalde duur tot beeindiging opdracht behoudens ontslag door algemene vergadering of door hen aangeboden, namens vennootschap in…” (deed in Dutch)