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AVECON

Active
Private limited companyfounded 2024active for 2 yearsKikkerstraat 41, 3920 Lommel, BelgiumKBO/BCE: BE 1005.101.330
Summary

AVECON has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €175,552 and a net result of €83,679. Its solvency ranks better than 76% of 2,286 sector peers (NACE 63, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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AVECONActiveChecked score 98/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
AVECON
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 25-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, mandaat,met uitzondering statutaire bestuurder(s),kan op elk ogenblik worden beëindigd door algemene vergadering” (deed in Dutch)

deed of 25-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“200, elk aandeel geeft gelijk recht in winstverdeling” (deed in Dutch)

deed of 25-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of May at 18:00

deed of 25-01-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 25-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bij enkel besluit administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland;exploitatiezetels…” (deed in Dutch)
Other provision: “Aandelen moeten bij uitgifte worden volgestort, stortingsplicht” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan-bestuursbevoegdheid” (deed in Dutch)
Other provision: “Vergoeding bestuurders, algemene kosten” (deed in Dutch)
Other provision: “Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering en stemming op afstand vooraf” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Tijdens zitting, verdaging” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie;herstel evenwicht niet-volgestorte aandelen via bijkomende volstorting of…” (deed in Dutch)
3 more provisions in the deed, see the deed of 25-01-2024

deed of 25-01-2024

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