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AVALON

Active1 interim measure Public limited companyfounded 1991active for 34 yearsGeleg 61, 2980 ZoerselKBO/BCE: BE 0445.959.478

Insolvency mandates

1 mandate
Interim administrator
since 30-10-2026
Also on 249 other cases

Board

1 director, last change in 2020
Sole director (not named in the articles)
appointed by deed of 10-02-2020
earlier director, until 10-02-2020
listed in the 2024 annual accounts, filed on 10-10-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Sole director (not named in the articles)

Director

Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, from before 07-09-2017 to 10-02-2020
    • Managing director, appointed by deed of 07-09-2017, ended, last mentioned on 07-09-2017
    • Sole director (not named in the articles), appointed by deed of 10-02-2020, still in office
    • Director, until 10-02-2020
    • Managing director, appointed by deed of 07-09-2017, last mentioned in 2017

Control

Capital

Capital
€210,709.50
Shares
850
Contribution per share
€248
Equity per share
€77.77 in 2024
Source
2024 annual accounts

Articles of association

deed of 10-02-2020 (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 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 11:00

Next steps