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AVE

Active Private limited companyfounded 2019active for 7 yearsStijn Streuvelslaan 5, 3090 OverijseKBO/BCE: BE 0735.435.390
AVE
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Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 02-10-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 02-10-2019, still in office

Control

Founder
This company
AVE
Equity €13,832
Loss €43,913 in 2025

Capital

Contribution
€3,000
Shares
1,000
Contribution per share
€3
Equity per share
€13.83 in 2025
Source
deed of 02-10-2019

Articles of association

deed of 02-10-2019 (in French)
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.
1 director
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 20:00
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 auditor

Shareholders

At incorporation deed of 02-10-2019 ↗
  • 1,000 shares (100%) · €3,000 in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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