AVERY DENNISON BENELUX
Board
2 directors, 1 auditor, last change in August 2026Deed of 12-08-2026Appointment: (statutory auditor)Permanent representative: · General meeting of 01-07-2026
Director
since 01-10-2020
term without a fixed end
listed in the 2021 annual accounts, filed on 01-07-2022
Mandates through the years
6 names, the dashed line is todayDirector
Director
Statutory auditor
Director
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 30-11-2011 to date
-
- Director, from 01-10-2020 to date
-
- Statutory auditor, appointed by deed of 14-11-2016, still in office
-
- Director, until 01-10-2020
-
- Manager, appointed by deed of 21-08-2017, no longer listed in the 2021 annual accounts
-
- Manager, until 04-07-2017
Control
consolidates
This company
AVERY DENNISON BENELUX
Equity €8.4m
Profit €407,767 in 2025
Capital
- Contribution
- €6,197
- Shares
- 750 in the 2021 annual accounts
- Contribution per share
- €8.26
- Equity per share
- €11,156 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 05-09-2023 (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.
- At least 1 director“Te bepalen door de algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 14:00