Avero Construct
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
Kegeleers, Michael Bill Kissy
Current
Director (not named in the articles) · appointed by deed of 18-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-09-2026Owners and capital
Shareholders
At incorporation
deed of 18-09-2026 ↗
- Kegeleers, Michael Bill Kissy 240 shares (100%) · €2,400 in cash
Capital transactions
Capital over time
- 18-09-2026 Incorporation · €2,400 · 240 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, commissarissen”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Articles of association, deed of 18-09-2026 (in Dutch)