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AVL

Active Private limited companyfounded 2019active for 7 yearsMizerikstraat 89, 3590 DiepenbeekKBO/BCE: BE 0727.384.885

Board

1 director, since incorporation
Director (not named in the articles)
current term since 25-05-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 13-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-05-2019

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VAN LANTSCHOOT Astrid Christiane Josée Ivar Thérèse
Director (not named in the articles)
Board
Mandates as a list
  • VAN LANTSCHOOT Astrid Christiane Josée Ivar Thérèse
    • Director (not named in the articles), appointed by deed of 24-05-2019, still in office

Control

This company
AVL
Equity €872,141
Profit €408,004 in 2025

Capital

Contribution
€5,000
Source
2025 annual accounts

Articles of association

deed of 24-05-2019 (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.
Last Friday of June at 20:00

Founder

At incorporation deed of 24-05-2019 ↗
  • VAN LANTSCHOOT Astrid Christiane Josée Ivar Thérèse sole founder · 100% at incorporation

Next steps