AVKineo
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-01-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 20-01-2026
Mandates through the years
1 name, the dashed line is todayAmaury VANDEMAELE
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Amaury VANDEMAELE
- Director (not named in the articles), appointed by deed of 20-01-2026, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 20-01-2026
Articles of association
deed of 20-01-2026 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 6 December at 18:00 (the first on 06-12-2026)
- 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
Shareholders
At incorporation
deed of 20-01-2026 ↗
- VANDEMAELE Amaury 100 shares (100%) · €2,500 in cash