Avanthi
Board
1 director, since incorporationDirector (not named in the articles)
since 05-09-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Voorafgaande opsomming is enkel verklarend en niet beperkend en dient in de meest uitgebreide zin te worden geïnterpreteerd. Kortom zij mag…”deed of 09-09-2024
Mandates through the years
1 name, the dashed line is todayVAN THIELEN Michel Stefaan Lily
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN THIELEN Michel Stefaan Lily
- Director (not named in the articles), from 05-09-2024 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €738 in 2025
- Source
- deed of 09-09-2024
Articles of association
deed of 09-09-2024 (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“Algemene vergadering bepaalt aantal,duur,bevoegdheid, met of zonder beperking”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 09-09-2024 ↗
- VAN THIELEN Michel Stefaan Lily 100 shares (100%) · €5,000 in cash