AV Consult
Board
1 director, since incorporationDirector
since 09-05-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-10-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 09-05-2023 to date
Control
Founders
,
This company
AV Consult
Equity €7,011
Profit €24,709 in 2025
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €35.06 in 2025
- Source
- deed of 11-05-2023
Articles of association
deed of 11-05-2023 (in Dutch)- 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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
Founders
At incorporation
deed of 11-05-2023 ↗
- founder
- founder