AVAIL
Mandates through the years
8 names, the dashed line is todayCENTIDO
Director
Director
Kanamori & Anderson
Director
Director
OKIO
Director
Director
VOLE
Director
Director
WOUTER TORFS BV
Director
Director
Stijn De Knop
Managing director
Managing director
Earlierend not dated
Mandates as a list
- CENTIDO
- Director, appointed by deed of 12-10-2018, until 14-12-2021
- Kanamori & Anderson
- Director, appointed by deed of 20-04-2020, until 14-12-2021
- OKIO
- Director, appointed by deed of 12-10-2018, until 14-12-2021
- VAN RHIJN Caspar Ysbrand Wilhelmus
- Director, appointed by deed of 12-10-2018, until 14-12-2021
- VOLE
- Chair of the board, appointed by deed of 12-10-2018, ended, last mentioned on 12-10-2018
- Director, appointed by deed of 12-10-2018, until 14-12-2021
- Managing director, appointed by deed of 15-10-2018, ended, last mentioned on 15-10-2018
- VAN DUÜREN,Olivier Christiane Laurent
- Director, appointed by deed of 12-10-2018, until 20-04-2020
- WOUTER TORFS BV
- Director, appointed by deed of 12-10-2018, until 20-04-2020
- Stijn De Knop
- Managing director, appointed by deed of 12-10-2018, last mentioned in 2018
Control
Founders
This company
AVAIL
Equity €54,911
Loss €1.1m in 2020
Capital
- Capital
- €1,731,817.82
- Source
- deed of 17-11-2020
Owners through the years
as the annual accounts name themOwners as a list
- 9.5 MAGNITUDE VENTURES
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-10-2018 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 6 directorsdeed of 20-04-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 18:00deed of 20-04-2020 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2018 Antwerpen Van Diepenbeeckstraat 8, boeken en bescheiden”deed of 14-12-2021 (in Dutch)
Founders
At incorporation
deed of 12-10-2018 ↗
- 9.5 MAGNITUDE VENTURES (BE 0679.808.959) founder
- Torfs Import Service (BE 0444.892.775) founder
Capital transactions
Capital over time
- 17-11-2020 Capital increase of €231,818.12 · to €1,731,817.82 · 340,909 new shares · in cash
- 24-07-2020 Capital increase of €299,999.70 · to €1,499,999.70 · 545,454 new shares · in cash
- 20-04-2020 Capital increase of €300,000 · to €1,200,000 · 750,000 new shares at €0.40 per share · in cash
- 01-04-2019 Capital increase of €300,000 · to €900,000 · 300,000 new shares at €1 per share · in cash
- 12-10-2018 Incorporation · €600,000