AVALON
Board
5 directors, 1 in day-to-day management, last change in 2023Chair of the board and director
chair of the board appointed by deed of 20-03-2018
director since 23-02-2022
term until 23-02-2028
listed in the 2025 annual accounts, filed on 15-04-2026
Director
since 23-02-2022
6-year term from 2023
listed in the 2025 annual accounts, filed on 15-04-2026
Director
since 23-02-2022
6-year term from 2023
listed in the 2025 annual accounts, filed on 15-04-2026
Director and managing director
director since 23-02-2022
managing director appointed by deed of 20-03-2018
6-year term from 2023
listed in the 2025 annual accounts, filed on 15-04-2026
Director
since 23-02-2022
6-year term from 2023
listed in the 2025 annual accounts, filed on 15-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 19: Vertegenwoordigingsbevoegdheid § 1. Algemene vertegenwoordiging De Raad van Bestuur vertegenwoordigt als college de vennootschap…”deed of 21-12-2023
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director, Managing director
Director
Chair of the board, Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 20-03-2018
-
- Director, since before 20-03-2018
-
- Director, since before 20-03-2018
- Managing director, appointed by deed of 20-03-2018, still in office
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- Director, since before 20-03-2018
-
- Director, since before 20-03-2018
- Chair of the board, appointed by deed of 20-03-2018, still in office
Control
Capital
- Contribution
- €62,500
- Source
- deed of 21-12-2023
Articles of association
deed of 21-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4: Duur De vennootschap is opgericht voor de duur van de erfpachtovereenkomst vermeld in haar oprichtingsakte, zijnde voor 50 jaar…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “18-02-2005”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of March at 19:00