Skip to content

AVICI CONSTRUCT

Active Private limited companyfounded 2014active for 12 yearsRue de la Station 42, 7334 Saint-GhislainKBO/BCE: BE 0556.796.430

Board

2 directors, last change in 2023
Director (not named in the articles)
since 05-07-2023 term without a fixed end
earlier manager, until 10-07-2023
listed in the 2025 annual accounts, filed on 20-10-2026
Director (not named in the articles)
since 05-07-2023 term without a fixed end
earlier manager, until 10-07-2023
listed in the 2025 annual accounts, filed on 20-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12 - Pouvoirs de l’organe d’administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”
deed of 10-07-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 10-07-2023
    • Director (not named in the articles), from 05-07-2023 to date
    • Manager, until 10-07-2023

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 10-07-2023 (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.
“Assemblée générale décide exercice gratuit ou non, portée aux frais généraux indépendamment frais représentation, voyages et déplacements”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June

Next steps