AVITOUR
Board
2 directors, no change since 2023Mandates through the years
4 names, the dashed line is todayGérants / administrateurs
Director
Manager
Gérants / administrateurs
BoardEarlierend not dated
Mandates as a list
-
- Gérants / administrateurs, from 01-01-2023 to date
-
- Director, from 01-01-2023 to date
-
- Manager, appointed by deed of 03-03-2017, until 31-12-2022
-
- Gérants / administrateurs, appointed by deed of 13-12-2022, no longer listed in the 2025 annual accounts
Control
Parent
Equity €560,285
Profit €282,600 in 2025 (loss €4,898 in 2024)
Source: accounts 18-09-2025
100%
This company
AVITOUR
Equity €582,504
Profit €177,335 in 2025
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 16-07-2024 (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 May at 18:00