Avibel
ActiveDirectors
Directors
1 director, last change in 2025
Board 1
Avihold
Current
Director · since 10-06-2025 · term without a fixed end · Limited partnership · permanent representative: Jordy Van Overbeke · listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Jordy Van Overbeke
Current
Permanent representative · appointed in the act of 10-07-2025 · for Avihold
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-07-2025Owners and capital
Shareholders
1 ownerCapital transactions
Capital over time
- 18-08-2022 Converted to available equity
Mandate history
2 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Avihold |
|
| Daniel van Kesteren |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tenzij anders in benoemingsbesluit kan algemene vergadering mandaat te allen tijde en zonder opgave redenen beëindigen met onmiddellijke…”
Articles of association, deed of 18-08-2022 (in Dutch)