Avibel
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2024
Mandates through the years
2 names, the dashed line is todayGeukens Jona
Director
Director
GEUKENS Jeanne-Josephina Lucia
Statutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
- Geukens Jona
- Director, from 29-11-2023 to date
- GEUKENS Jeanne-Josephina Lucia
- Statutory director, appointed by deed of 31-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,592.01
- Source
- deed of 31-01-2024
Articles of association
deed of 31-01-2024 (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.
- First Monday of June at 20:00
Capital transactions
Capital over time
- 31-01-2024 Converted to unavailable equity · €18,592.01
- 31-01-2024 Converted to unavailable equity · €1,859.20