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AV Consult

Active Private limited companyfounded 2023active for 3 yearsBergensesteenweg 663, 1502 HalleKBO/BCE: BE 0801.587.808

Board

1 director, since incorporation
Director
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

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
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

Next steps