AVENTO
Board
4 directors, no change since June 2026Director (not named in the articles)
appointed by deed of 10-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 05-05-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 05-05-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 08-09-2026
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder kan bijzondere machten toekennen aan elke mandataris. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn…”deed of 10-04-2025
Mandates through the years
4 names, the dashed line is todayLESQUILLIER,Branco
Director (not named in the articles)
Director (not named in the articles)
Sebastian Umbreit
Director (not named in the articles)
Director (not named in the articles)
Adrianus Van Osta
Director (not named in the articles)
Director (not named in the articles)
Dick van der Lely
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LESQUILLIER,Branco
- Director (not named in the articles), appointed by deed of 10-04-2025, still in office
- Sebastian Umbreit
- Director (not named in the articles), appointed by deed of 10-04-2025, until 01-03-2026
- Director (not named in the articles), appointed by deed of 08-09-2026, still in office
- Adrianus Van Osta
- Director (not named in the articles), since before 31-12-2025
- Dick van der Lely
- Director (not named in the articles), since before 31-12-2025
Control
Founders
This company
AVENTO
Equity €8,058
Loss €3,142 in 2025
Capital
- Contribution
- €11,200
- Shares
- 120
- Contribution per share
- €93.33
- Equity per share
- €67.15 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-04-2025 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 May at 12:00
Shareholders
At incorporation
deed of 10-04-2025 ↗
- Lesquillier Holding B.V. (BE 1020.437.822) €600
- Paint-Factory Holding B.V. (BE 1020.438.020) €600