AV SYSTEMS
Board
1 director, last change in 2023Director (not named in the articles)
since 11-10-2006
term without a fixed end
earlier manager, until 07-02-2023
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 11-10-2006 to date
- Manager, until 07-02-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 07-02-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel tien, elke overdracht onder levenden ten bezwarende/kosteloze titel,vrijwillig/gedwongen,uitsluiting/uittreding,in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd,om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden…”