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AVERTIS

Active Private limited companyfounded 2012active for 14 yearsRue de Chaumont, Longueville 39, 1325 Chaumont-GistouxKBO/BCE: BE 0842.440.842

Board

1 director
Marlière Olivier
Director
since 05-01-2012
listed in the 2025 annual accounts, filed on 03-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“L'administrateur désigné et confirmé dans les conditions ci-dessus termine le mandat de son prédécesseur. S’il n’y a qu’un seul…”
deed of 25-01-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Marlière Olivier
Director
Board
Mandates as a list
  • Marlière Olivier
    • Director, from 05-01-2012 to date

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 25-01-2022 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée détermine pouvoirs émoluments ainsi que mode liquidation, nomination liquidateurs met fin aux pouvoirs organe administration”

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