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AV SERVICES

Active Private limited companyfounded 2018active for 8 yearsJeroen en Peter Conventlaan 14, 2550 KontichKBO/BCE: BE 0687.464.338
AV SERVICES
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Board

4 directors, no change since January 2018
DE GROOF Mathias Peter
Manager
appointed by deed of 05-01-2018
listed in the 2025 annual accounts, filed on 02-07-2026
WOUMANS Steven Aalf Johan
Manager
appointed by deed of 05-01-2018
listed in the 2025 annual accounts, filed on 02-07-2026
DE GROOF Mathias
Statutory director
in office according to the deed of 21-12-2023
listed in the 2025 annual accounts, filed on 02-07-2026
WOUMANS Steven
Statutory director
in office according to the deed of 21-12-2023
listed in the 2025 annual accounts, filed on 02-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid De vennootschap wordt, ten aanzien van derden, in en buiten rechte, in alle rechtshandelingen en akten, met…”
deed of 21-12-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
DE GROOF Mathias Peter
Manager
WOUMANS Steven Aalf Johan
Manager
DE GROOF Mathias
Statutory director
WOUMANS Steven
Statutory director
Boardmandate already running before its first mention
Mandates as a list
  • DE GROOF Mathias Peter
    • Manager, appointed by deed of 05-01-2018, still in office
  • WOUMANS Steven Aalf Johan
    • Manager, appointed by deed of 05-01-2018, still in office
  • DE GROOF Mathias
    • Statutory director, since before 31-12-2021
  • WOUMANS Steven
    • Statutory director, since before 31-12-2021

Control

Founders
WOUMANS Steven Aalf Johan, DE GROOF Mathias Peter
This company
AV SERVICES
Equity €86,186
Profit €24,231 in 2025

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 05-01-2018 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00
deed of 21-12-2023 (in Dutch)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 05-01-2018 (in Dutch)

Founders

At incorporation deed of 05-01-2018 ↗
  • WOUMANS Steven Aalf Johan founder
  • DE GROOF Mathias Peter founder

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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