AVENGI
Board
1 director, last change in 2024Director (not named in the articles)
since 11-12-2023
earlier manager (not named in the articles), until 07-02-2024
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-02-2024
Mandates through the years
1 name, the dashed line is todayKnippenberg Werner
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Knippenberg Werner
- Director (not named in the articles), from 01-10-2012 to date
- Manager (not named in the articles), until 07-02-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 07-02-2024 (in Dutch)- 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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft kopers naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel,vrijwillig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “VIERDE BESLUIT De algemene vergadering beslist de datum van de algemene vergadering te verplaatsen naar de voorlaatste vrijdag van de maand…”