AVENTRIA Group
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
LUNIKU RAEDTS Kledia
Current
Director · appointed in the act of 18-09-2026 · term without a fixed end
Raedts Mathieu
Current
Director · appointed in the act of 18-09-2026 · term without a fixed end · also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“S’ils sont plusieurs, chaque administrateur agissant seul, peut accomplir tous les actes d'administration et de disposi-tion qui…”
deed of 18-09-2026Owners and capital
Shareholders
At incorporation
act of 18-09-2026 ↗
- RAEDTS Mathieu Jaime Ghislain 50 shares (50%) · €900 in cash
- LUNIKU RAEDTS Kledia 50 shares (50%) · €900 in cash
Capital transactions
Capital over time
- 18-09-2026 Incorporation · €1,800 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| LUNIKU RAEDTS Kledia |
|
| Raedts Mathieu |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Transmise aussitôt aux autres actionnaires, héritiers et légataires non agréés ont droit à la valeur des actions transmises”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 18-09-2026 (in French)