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AVA KB

Active
Private limited companyfounded 2023active for 2 yearsAvenue Capouillet 35, 1410 Waterloo, BelgiumKBO/BCE: BE 1003.400.761

Directors

Directors
1 director, no change since 2023
FRANCQ Olivier
Director (not named in the articles) · appointed in the act of 18-12-2023 · term without a fixed end
Current

Owners and capital

Shareholders

At incorporation act of 18-12-2023 ↗

Capital transactions

Capital over time
  1. 18-12-2023 Incorporation · €3,000 · 100 shares

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration, assemblée qui nomme”
“Fixe ou proportionnelle, rémunération des administrateurs”
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

Articles of association, deed of 18-12-2023 (in French)

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