AVERBEKE
Board
1 director, since incorporationDirector (not named in the articles)
since 06-01-2022
term without a fixed end
also on the board of 1 other company
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.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 11-01-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 06-01-2022 to date
Control
Founder
This company
AVERBEKE
Equity -€6,098
Loss €27,184 in 2025
Capital
- Contribution
- €2,800
- Shares
- 100
- Contribution per share
- €28
- Equity per share
- -€60.98 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
At incorporation
deed of 11-01-2022 ↗
- 100 shares (100%) · in cash