AVINCI
Part of the group
16 companies
Board
2 directors, no change since 2019Mandates through the years
3 names, the dashed line is todayManager
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 25-03-2016, still in office
-
- Director, since before 31-12-2021
-
- Manager, until 24-04-2019
Control
Parent
Equity €28.0m
Profit €285,214 in 2026 (profit €1.6m in 2025)
Checked score
Source: accounts 31-03-2026
100%
This company
AVINCI
Equity €857,910
Loss €8,094 in 2025
Capital
- Contribution
- €870,000
- Shares
- 1,620 in the deed of 25-03-2016 and 1 later capital increase
- Contribution per share
- €537
- Equity per share
- €530 in 2025
- Source
- deed of 17-01-2024
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 17-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 19:00
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 25-03-2016 ↗
- €152,000 · “inbreng van volle eigendom van onroerend goed”
Capital over time
- 17-01-2024 Converted to unavailable equity · €870,000
- 25-03-2016 Capital increase of €152,000 · to €172,000 · 760 new shares · in kind
- 25-03-2016 Capital increase of €698,000 · to €870,000 · no new shares · from reserves