AVGM
Board
1 director, no change since February 2016Director (not named in the articles)
appointed by deed of 05-02-2016
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
1 other company bankruptMandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), from 02-02-2016 to date
Control
share not stated
This company
AVGM
Equity €493,728
Profit €20,094 in 2025
Capital
- Contribution
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €4,937 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in French)- 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
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Agrément de la moitié au moins des actionnaires possédant au moins trois/quarts des actions requis, Emission d’actions nouvelles”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 16:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-12-2023 ↗
- 100 shares
At incorporation
deed of 05-02-2016 ↗
- 10 shares (10%) · €1,855
- 90 shares (90%) · €16,695
Capital over time
- 28-12-2023 Converted to unavailable equity
- 05-02-2016 Incorporation · €18,550 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2008).
- bankruptcy on 08-12-2008appointed in 2015, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.