AVECOM
Board
1 director, last change in 2025Deed of 14-11-2025Demerger proposal: AVECOM splits off to RE-GENTPermanent representative: Stijn BOEREN · Appointment: VRC BEDRIJSREVISOREN (company auditor) · Capital contribution of €3,103.99
Sole director (not named in the articles), permanent representative Stijn Boeren
current term since 10-05-2022
listed in the 2025 annual accounts, filed on 19-05-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayOXIDAAN bvba
Director
Director
Philippe THONART
Director
Director
Willy VERSTRAETE
Managing director
Managing director
PROVIRON INDUSTRIES nv
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- OXIDAAN bvba
- Director, appointed by deed of 01-07-2019, still in office
- Philippe THONART
- Director, from before 06-07-2021 to 25-05-2022
- Willy VERSTRAETE
- Director, from before 06-07-2021 to 25-05-2022
- Managing director, from before 06-07-2021 to 25-05-2022
- PROVIRON INDUSTRIES nv
- Director, until 01-07-2019
Control
Founders
OXIDAAN, Kim WINDEY
This company
AVECOM
Equity €1.4m
Profit €152,767 in 2025
Capital
- Capital
- €58,896.01
- Shares
- 200 in the deed of 14-11-2025
- Source
- deed of 23-01-2026
Owners through the years
as the annual accounts name themOwners as a list
- PROVIRON INDUSTRIES
- PROVIRON HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-05-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Overschakeling monistisch bestuur naar enige bestuurder en omgekeerd vereist uitdrukkelijke beslissing algemene vergadering met bekendmaking…”deed of 23-01-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “ARTIKEL 10 Overdracht, wettelijke interestvoet verhoogd met twee procent”“Overdracht van Aandelen, twee aandeelhouders”“Prijs, kandidaat-overdrager kan aanbod tot verkoop herroepen bij Kennisgeving aan Aandeelhouders en aangebrachte kandidaat-overnemer”“Betaling - eigendomsoverdracht, wettelijke interestvoet verhoogd met twee procent”“VOLGRECHT, artikel 1583 Burgerlijk Wetboek”“VOLGPLICHT, overdracht en betaling conform voorwaarden in Aanbod, op zelfde tijdstip als aan kandidaat-overdrager”“Prijs in waarderingsrapport deskundige, van rechtswege zonder ingebrekestelling op saldo,wettelijke voet verhoogd met twee procent,vanaf…”“Overdracht van Aandelen, meer dan twee aandeelhouders”deed of 25-05-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of April at 20:00deed of 25-05-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Cijfermatig verslag met rekeningen en staving minstens één maand voor algemene vergadering,controle commissaris indien benoemd,verzahking…”deed of 25-05-2022 (in Dutch)
Shareholders
At incorporation
deed of 23-01-2026 ↗
- OXIDAAN 180 shares
- Kim WINDEY 20 shares
Capital transactions
Capital over time
- 23-01-2026 Capital reduction of €3,103.99 · to €58,896.01 · in a demerger
- 23-01-2026 Capital increase of €2,603.99 · to €61,500 · no new shares · from reserves
- 14-11-2025 Capital stated in 2 deeds · €62,000 · 200 shares