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AVERTA

Active Private limited companyfounded 2023active for 3 yearsHippodroomstraat 79, 8790 WaregemKBO/BCE: BE 0797.932.589

Board

1 director, since incorporation
Statutory director
appointed by deed of 06-02-2023 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
Board
Mandates as a list
    • Statutory director, appointed by deed of 06-02-2023, still in office

Control

Founder
This company
AVERTA
Equity €88,336
Profit €30,361 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€883 in 2025
Source
deed of 06-02-2023

Articles of association

deed of 06-02-2023 (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.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Shareholders

At incorporation deed of 06-02-2023 ↗
  • 100 shares (100%) · €5,000

Next steps