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AVB-TUINEN

Active
Private limited companyfounded 1991active for 34 yearsKrekelberg 135, 2940 Stabroek, BelgiumKBO/BCE: BE 0445.831.695

From the official registers: KBO 34 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

AVB-TUINEN has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €244,888 and a net result of €22,560. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 20% of 2,441 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

Directors

Directors
1 director, last change in 2024
VAN BOVEN Anthony Leon Adriaan
Director (not named in the articles) · appointed in the act of 15-01-2024 · in the 2025 annual accounts, filed on 24-06-2026
Current

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN BOVEN Anthony Leon Adriaan
  • Manager, until 15-01-2024
  • Director (not named in the articles), appointed in the act of 15-01-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”
“Vaste of evenredige vergoeding, bezoldigd of ten kosteloze titel”

Articles of association, deed of 15-01-2024 (in Dutch)

Owners and capital

Capital and shareholders

Capital over the years
  1. 15-01-2024 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Alle aandelen op naam, ingeschreven in register aandelen op naam met WVV-vermeldingen”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Nieuwe aandelen waarop in geld wordt ingeschreven, eerst aangeboden aan bestaande aandeelhouders naar evenredigheid bezit”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Beschikbare eigen vermogensrekening, inbrengen oprichter bij oprichting geboekt als beschikbare eigen vermogensrekening”
Other provision: “Ondeelbaarheid effecten, bij overlijden enige aandeelhouder rechten uitgeoefend door regelmatig in bezit getreden of gestelde erfgenamen of…”
Other provision: “Dagelijks bestuur, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat”
Other provision: “Controle van de vennootschap, één of meerdere commissarissen”
Other provision: “Schriftelijke algemene vergadering, binnen wettelijke grenzen”
1 more provision in the deed, see the deed of 15-01-2024

Articles of association, deed of 15-01-2024 (in Dutch)