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AVALON REP GP

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearVlaanderveldlaan 25, 1560 HoeilaartKBO/BCE: BE 1040.452.286

Board

1 director, since incorporation
Director (not named in the articles), permanent representative Marc-Antoine BUYSSCHAERT
appointed by deed of 22-07-2026 term without a fixed end
also on the board of 5 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-07-2026
Permanent representatives 1
Marc-Antoine BUYSSCHAERT
Permanent representative, for LABUSE
appointed by deed of 22-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
LABUSE
Director (not named in the articles)
Board
Mandates as a list
  • LABUSE
    • Director (not named in the articles), appointed by deed of 22-07-2026, still in office

Control

Founder
This company
AVALON REP GP

Capital

Contribution
€10,000
Shares
1,000
Contribution per share
€10
Source
deed of 22-07-2026

Articles of association

deed of 22-07-2026 (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.
At least 1 director
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 17:00

Shareholders

At incorporation deed of 22-07-2026 ↗
  • LABUSE (BE 0715.970.163) 1,000 shares (100%) · €10,000

Next steps