AVIGAUF
Board
3 directors, last change in 2023Director (not named in the articles)
appointed by deed of 17-11-2023
term without a fixed end
earlier manager, until 17-11-2023
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles)
appointed by deed of 17-11-2023
term without a fixed end
earlier manager, until 17-11-2023
listed in the 2025 annual accounts, filed on 09-07-2026
Mandates through the years
4 names, the dashed line is todayDetry Jean-Marie
Director
Director
DETRY Anne-Sophie Marie Ghislaine
Director (not named in the articles)
Director (not named in the articles)
LECHANTEUR Anne Félicie Joséphine
Director (not named in the articles)
Director (not named in the articles)
DETRY JeanMarie Victor Joseph Ghislain
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Detry Jean-Marie
- Director, from 02-10-2000 to date
- DETRY Anne-Sophie Marie Ghislaine
- Director (not named in the articles), from 01-02-2007 to date
- Manager, until 17-11-2023
- LECHANTEUR Anne Félicie Joséphine
- Director (not named in the articles), since before 31-12-2021
- Manager, until 17-11-2023
- DETRY JeanMarie Victor Joseph Ghislain
- Director (not named in the articles), appointed by deed of 17-11-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 17-11-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs, pli recommandé”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of May at 15:00