AVIS BELGIUM
Board
2 directors, 1 in day-to-day management, 1 auditor, no change since February 2026Statutory auditor, permanent representative Ignace Robberechts
appointed by deed of 06-10-2021
- Gianluca TESTA
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. VERTEGENWOORDIGINGSBEVOEGDHEID. Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, wordt de…”deed of 14-09-2023
Mandates through the years
24 names, the dashed line is todayAlfredo HERNANDEZ PEÑA
Director
Director
Gianluca TESTA
Director, Managing director
Director, Managing director
BDO Bedrijfsrevisoren bv
Statutory auditor
Statutory auditor
Hans MÜLLER
Managing director
Managing director
Laurent Sculier
Director
Director
Paul Ford
Director
Director
Mario Dekeyser
Statutory auditor
Statutory auditor
Massimo Marsili
Director
Director
Kurt Dehoorne
Statutory auditor
Statutory auditor
Renato De Lussu
Director
Director
Riccardo Di Bucchianico
Director
Director
Eric Lepleux
Director
Director
Deloitte Réviseurs d'Entreprises
Auditeur statutaire
Auditeur statutaire
Hendrikus Bartel Groen
Director
Director
Johannes Löning
Director
Director
Soille, Stephane
Managing director
Managing director
Luc Frederix
Director
Director
PRICEWATERHOUSE COOPERS Réviseurs d'Entreprises SCRL
Auditeur statutaire
Auditeur statutaire
SCCRL Price WaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Christian Botty
Director
Director
Haydn Smith
Director
Director
Marc Langbeen
Director
Director
Gilbert van Marcke de Lummen
Director
Director
Richard Coates
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Alfredo HERNANDEZ PEÑA
- Director, appointed by deed of 31-10-2024, still in office
- Gianluca TESTA
- Director, appointed by deed of 25-02-2026, still in office
- Managing director, appointed by deed of 25-02-2026, still in office
- BDO Bedrijfsrevisoren bv
- Statutory auditor, from 29-10-2020 to date
- Hans MÜLLER
- Director, appointed by deed of 31-10-2024, until 12-02-2026
- Managing director, appointed by deed of 05-12-2024, until 12-02-2026
- Laurent Sculier
- Director, appointed by deed of 10-04-2015, until 17-10-2024
- Paul Ford
- Director, appointed by deed of 27-12-2017, until 17-10-2024
- Mario Dekeyser
- Statutory auditor, appointed by deed of 28-11-2017, until 06-10-2021
- Massimo Marsili
- Director, appointed by deed of 10-04-2015, until 30-11-2017
- Kurt Dehoorne
- Statutory auditor, appointed by deed of 29-05-2015, until 27-10-2017
- Renato De Lussu
- Director, appointed by deed of 10-04-2015, until 18-05-2016
- Riccardo Di Bucchianico
- Director, appointed by deed of 24-02-2012, until 26-02-2015
- Eric Lepleux
- Director, appointed by deed of 10-10-2012, until 12-01-2015
- Deloitte Réviseurs d'Entreprises
- Auditeur statutaire, appointed by deed of 08-02-2012, until 24-12-2014
- Hendrikus Bartel Groen
- Director, appointed by deed of 24-02-2012, until 28-02-2013
- Daily management delegate, appointed by deed of 24-02-2012, ended, last mentioned on 24-02-2012
- Johannes Löning
- Director, appointed by deed of 24-02-2012, until 29-06-2012
- Soille, Stephane
- Director, from before 01-04-2004 to 25-01-2012
- Managing director, appointed by deed of 16-08-2004, until 21-02-2012
- Luc Frederix
- Director, appointed by deed of 15-12-2008, until 25-01-2012
- PRICEWATERHOUSE COOPERS Réviseurs d'Entreprises SCRL
- Auditeur statutaire, until 28-11-2011
- SCCRL Price WaterhouseCoopers Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 29-06-2010, until 28-11-2011
- Christian Botty
- Director, appointed by deed of 09-06-2006, until 09-06-2011
- Haydn Smith
- Director, until 03-04-2008
- Marc Langbeen
- Director, from before 01-04-2004 to 24-03-2006
- Gilbert van Marcke de Lummen
- Director, from before 01-04-2004, no longer listed in the 2023 annual accounts
- Richard Coates
- Director, from before 01-04-2004, no longer listed in the 2023 annual accounts
Control
Consolidating parent
Avis Budget EMEA Ltd GB
consolidates
This company
AVIS BELGIUM
Equity €41.3m
Loss €692,280 in 2024
Capital
- Capital
- €12,395,000
- Shares
- 926,666 in the 2023 annual accounts
- Contribution per share
- €13.38
- Equity per share
- €44.58 in 2024
- Source
- deed of 14-09-2023
Owners through the years
as the annual accounts name themOwners as a list
- Avis Budget EMEA Ltd
- Avis Investment Services Limited
- Avis Europe Holdings Limited
- Avis Europe Plc
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 14-09-2023 (in Dutch)- 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 3 directors“Raad kan voorzitter benoemen onder leden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”
Shareholders
3 ownersOwners 3
- Avis Budget EMEA LtdGBconsolidating parentconsolidates
- Avis Investment Services LimitedSourceown accounts 20200.99%
- Avis Europe Holdings LimitedSourceown accounts 20200.01%