AVL ASSURANCES
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 13-06-2025
term without a fixed end
earlier manager, until 13-06-2025
listed in the 2024 annual accounts, filed on 28-11-2025
Mandates through the years
1 name, the dashed line is todayVanessa BERTOLA
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Vanessa BERTOLA
- Manager (not named in the articles), appointed by deed of 15-01-2018, until 13-06-2025
- Director (not named in the articles), appointed by deed of 13-06-2025, still in office
Control
Capital
- Contribution
- €8,705
- Source
- deed of 13-06-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-06-2025 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 13-06-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 13-06-2025 (in French)
- 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 auditordeed of 15-01-2018 (in French)
Capital transactions
Capital over time
- 13-06-2025 Converted to unavailable equity · €8,705
- 13-06-2025 Converted to available equity · €8,705