AVÉNUANCE
Board
1 director, since incorporationDirector (not named in the articles)
since 14-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 01-04-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 14-01-2020 to date
- Director (not named in the articles), appointed by deed of 17-01-2020, last mentioned in 2020
Control
Founder
This company
AVÉNUANCE
Equity €5,000
Profit €13,232 in 2025
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €5 in 2025
- Source
- deed of 17-01-2020
Articles of association
deed of 17-01-2020 (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“Algemene vergadering die benoemt, onbepaalde duur”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Algemene vergadering Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel…”
Shareholders
At incorporation
deed of 17-01-2020 ↗
- 1,000 shares (100%) · €5,000