AVD LOGISTICS
InactiveDirectors
Directors
1 director, no change since 2026
Act of 10-07-2026Dissolution with immediate closure of the liquidationAppointment: Pierre GRIGNARD (réviseur d'entreprises) · Incorporation · Amendment of the articles
Board 1
AVDIC Amar
Current
Director (not named in the articles) · since 02-04-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 28-09-2025
Statutory auditor 1
Pierre GRIGNARD
Current
Réviseur d'entreprises · appointed in the act of 10-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-04-2024Owners and capital
Shareholders
At incorporation
act of 04-04-2024 ↗
- AVDIC Amar sole founder · 100% at incorporation
Capital transactions
Capital over time
- 04-04-2024 Incorporation · 100 shares
Mandate history
3 people, 2 in office
- Board
- Statutory auditor
- end not dated
| Name | Functions and periods |
|---|---|
| AVDIC Amar |
|
| Pierre GRIGNARD |
|
| AVDIC Florina |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, personnes physiques ou morales,actionnaires ou non”deed of 04-04-2024 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “4020 Liège, Boulevard Saucy 33/0041, Monsieur Amar AVDIC”deed of 10-07-2026 (in French)