AVDS
Board
1 director, since incorporationDirector (not named in the articles)
since 22-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 22-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2022
Mandates through the years
1 name, the dashed line is todayVANDERSMISSEN An-Sofie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANDERSMISSEN An-Sofie
- Director (not named in the articles), from 22-12-2022 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €3,467 in 2025
- Source
- deed of 27-12-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-12-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 27-12-2022 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Caroline Mariën”“Evi Anné”deed of 24-09-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00deed of 27-12-2022 (in Dutch)
- 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 auditordeed of 27-12-2022 (in Dutch)
Shareholders
At incorporation
deed of 27-12-2022 ↗
- VANDERSMISSEN An-Sofie 100 shares (100%) · €1,000
Capital transactions
Capital over time
- 27-12-2022 Incorporation · €1,000 · 100 shares
- 27-12-2022 Incorporation · €1,000 · 100 shares