AVENTO
Last board
3 directors, last change in 2022A.J. Vreugdenhil Beheer B.V.
Director, permanent representative VREUGDENHIL Anton Joas
since 02-06-2022
term until 31-05-2027
listed in the 2022 annual accounts, filed on 26-06-2023
AVC
Director, permanent representative VISSER Aarnout Peter
since 02-06-2022
term until 31-05-2027
listed in the 2022 annual accounts, filed on 26-06-2023
Esdacon
Director, permanent representative DAEMS Stephan Frak André
since 02-06-2022
term until 31-05-2027
listed in the 2022 annual accounts, filed on 26-06-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 10-10-2022
Permanent representatives 3
VREUGDENHIL Anton Joas
Permanent representative, for A.J. Vreugdenhil Beheer B.V.
appointed by deed of 10-10-2022
Mandates through the years
5 names, the dashed line is todayA.J. Vreugdenhil Beheer B.V.
Director
Director
AVC
Director
Director
Esdacon
Director
Director
ATOMO
Managing director
Managing director
LEEFORT
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- A.J. Vreugdenhil Beheer B.V.
- Director, from 02-06-2022 to date
- AVC
- Director, from 02-06-2022 to date
- Esdacon
- Director, from 02-06-2022 to date
- ATOMO
- Director, from 25-02-2022 to 10-10-2022
- Managing director, since before 21-03-2022
- LEEFORT
- Director, from 25-02-2022 to 10-10-2022
Control
Parent
Cegeka Business Solutions Holding B.V. BO NL
100%
This company
AVENTO
Equity €1.3m
Profit €618,522 in 2022
Further up the chainCegeka Business Solutions Holding B.V. NL consolidates
Capital
- Capital
- €100,000
- Shares
- 1,250
- Contribution per share
- €80
- Equity per share
- €1,020 in 2022
- Source
- deed of 10-10-2022
Owners through the years
as the annual accounts name themOwners as a list
- Cegeka Business Solutions Holding B.V. BO
- Cegeka Business Solutions Holding B.V.
- LEEFORT
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 10-10-2022 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan bevoegdheden te…”
Shareholders
2 ownersOwners 2
- Cegeka Business Solutions Holding B.V. BONLparentSourceown accounts 2022100%
- Cegeka Business Solutions Holding B.V.NLconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-01-2023 ↗
- Cegeka Business Solutions Holding B.V.
Capital over time
- 10-10-2022 Capital stated in the deed · €100,000 · 1,250 shares