AVIMA
Board
4 directors, last change in June 2026Director (not named in the articles)
in office according to the deed of 29-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 21-10-2025
Director (not named in the articles)
in office according to the deed of 29-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 21-10-2025
Director (not named in the articles)
in office according to the deed of 29-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 21-10-2025
Mandates through the years
6 names, the dashed line is todayVAN HULLE Frank,Marc
Board
Board
VANDERERVEN Nelly
Board
Board
MICHELETTI Philippe
Director
Director
Rita VANLUCHENE
Statutory manager
Statutory manager
Marc Vandererven
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VAN HULLE Bart,August,Godelieve
- Board, since before 31-03-2022
- VAN HULLE Frank,Marc
- Board, since before 31-03-2022
- VANDERERVEN Nelly
- Board, since before 31-03-2023
- MICHELETTI Philippe
- Director, appointed by deed of 23-06-2026, still in office
- Rita VANLUCHENE
- Statutory manager, appointed by deed of 29-06-2023, no longer listed in the 2025 annual accounts
- Marc Vandererven
- Statutory manager, until 06-06-2019
Control
Capital
- Capital
- €95,449.63
- Shares
- 41
- Contribution per share
- €2,328
- Equity per share
- €62,512 in 2025
- Source
- deed of 17-11-2025
Articles of association
deed of 29-06-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant, moitié acquéreurs proportionnellement si plusieurs, tenus de solliciter agrément mêmes formalités sauf ayants droit de plein…”“Cedant paye contre cessionnaire et ulterieurs sauf convention contraire, 14.6-14.7”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 18:00
Capital transactions
Capital over time
- 17-11-2025 Capital stated in the deed · €95,449.63 · 41 shares
- 29-06-2023 Converted to unavailable equity · €104,994.63