AVC GEMINO
Board
1 director, last change in 2025NOVAE BV
Director, permanent representative Olivier Gustin
since 31-10-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- NOVAE
- Director, from 31-10-2025 to date
- BV Pharos
- Director, from 10-07-2009 to 31-10-2025
- Masar BV
- Director, appointed by deed of 06-07-2022, until 31-10-2025
- Dominiek CALLEWIER
- Statutory director, from 10-07-2009 to 15-06-2022
- Director, until 06-07-2022
Control
Capital
- Contribution
- €100,000
- Shares
- 400
- Contribution per share
- €250
- Equity per share
- €6,086 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-06-2025 (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.
- “Zo snel als mogelijk een Algemene Vergadering bijeengeroepen om open gevallen mandaat in te vullen, indien en zolang de Vennootschap minder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00