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AVASS

Active Private limited companyfounded 2005active for 21 yearsRue du Centre 9, 5333 AssesseKBO/BCE: BE 0874.856.460

Board

2 directors, last change in 2023
Director
current term since 23-03-2023 term without a fixed end
earlier manager, until 31-12-2019
listed in the 2025 annual accounts, filed on 27-08-2026
Director
current term since 23-03-2023 term without a fixed end
earlier manager, until 31-12-2019
listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-03-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, until 31-12-2019
    • Director, appointed by deed of 27-03-2023, still in office
    • Manager, until 31-12-2019
    • Director, appointed by deed of 27-03-2023, still in office
    • Director, until 16-03-2023

Control

Capital

Contribution
€18,550
Source
2025 annual accounts

Articles of association

deed of 27-03-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 19:00

Next steps