AVANO
Board
2 directors, last change in 2024Director (not named in the articles)
since 07-10-2024
earlier statutory manager, until 07-10-2024
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
since 07-10-2024
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-11-2024
Mandates through the years
3 names, the dashed line is todaySEVERIJNS Joseph Martin
Director (not named in the articles)
Director (not named in the articles)
SEVERIJNS Ruben Maria Jaak
Director (not named in the articles)
Director (not named in the articles)
Van Nooten Anne
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- SEVERIJNS Joseph Martin
- Director (not named in the articles), from 10-04-2013 to date
- Statutory manager, until 07-10-2024
- SEVERIJNS Ruben Maria Jaak
- Director (not named in the articles), from 07-10-2024 to date
- Van Nooten Anne
- Director, until 27-11-2024
Control
Capital
- Contribution
- €428,000
- Source
- 2025 annual accounts
Articles of association
deed of 29-11-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun aandelen.”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 15:30
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor