Aviora
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-04-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayENGELS Pieter
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ENGELS Pieter
- Director (not named in the articles), appointed by deed of 14-04-2026, still in office
Control
Capital
- Contribution
- €120
- Shares
- 120
- Contribution per share
- €1
- Source
- deed of 14-04-2026
Articles of association
deed of 14-04-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “10.2.2”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 20:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Shareholders
At incorporation
deed of 14-04-2026 ↗
- ENGELS Pieter 120 shares (100%) · €120