AVKD
Board
1 director, since incorporationDirector (not named in the articles)
since 17-04-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 17-04-2024 to date
Control
Founder
This company
AVKD
Equity €41,455
Profit €21,239 in 2025
Capital
- Contribution
- €1
- Source
- deed of 19-04-2024
Articles of association
deed of 19-04-2024 (in French)- 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.
- “Avec ou sans limitation de durée, assemblée générale peut en toute hypothèse mettre fin au mandat nommé ou non dans statuts pour justes…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge cédant et moitié à charge acquéreurs proportionnellement au nombre d'actions acquises s'ils sont plusieurs, tous cas de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
- 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
Founder
At incorporation
deed of 19-04-2024 ↗
- sole founder · 100% at incorporation