AVA KB
ActiveDirectors
Directors
1 director, no change since 2023
FRANCQ Olivier
Current
Director (not named in the articles) · appointed in the act of 18-12-2023 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 18-12-2023 ↗
- FRANCQ Olivier 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 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)