AVC
Board
2 directors, last change in 2022Director (not named in the articles)
appointed by deed of 30-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Director (not named in the articles)
appointed by deed of 30-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-03-2022
Mandates through the years
2 names, the dashed line is todayBoard
Mandates as a list
- Visser, Aarnout Peter
- Board, from 15-06-2016 to date
- Volders, Ann Jeannine Henri
- Board, from 15-06-2016 to date
Control
Capital
- Contribution
- €62,000
- Source
- 2025 annual accounts
Articles of association
deed of 30-03-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, zelfde formaliteiten indien geen aandeelhouder van rechtswege”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”