AVA PRAGMA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-06-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayVANDEWALLE Astrid Cecile Lieve
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANDEWALLE Astrid Cecile Lieve
- Director (not named in the articles), appointed by deed of 22-06-2026, still in office
Control
Founder
VANDEWALLE Astrid Cecile Lieve
This company
AVA PRAGMA
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 22-06-2026
Articles of association
deed of 22-06-2026 (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.
- 1 directorAt least 1 director“Te bepalen door enige aandeelhouder”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars, mogen lasthebbers aanstellen en bijzondere en in tijd beperkte machten voor bepaalde verrichtingen,voor zover niet eigen aan…”
Shareholders
At incorporation
deed of 22-06-2026 ↗
- VANDEWALLE Astrid Cecile Lieve 100 shares (100%) · €3,000 in cash