AVATHO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-11-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-11-2026
Mandates through the years
1 name, the dashed line is todayAERDEN Alexander Georges Klara
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AERDEN Alexander Georges Klara
- Director (not named in the articles), appointed by deed of 09-11-2026, still in office
Control
Capital
- Contribution
- €5,000
- Source
- deed of 09-11-2026
Articles of association
deed of 09-11-2026 (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.
- “Binnen beperkte omvang mandaat, voor niet-medische handeling aan derde niet-aandeelhouder bij herroepbare specifieke volmacht”
- 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.
- Fourth Saturday of May at 20:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Shareholders
At incorporation
deed of 09-11-2026 ↗