AVM
Board
4 directors, since incorporationClass B director, permanent representative
appointed by deed of 05-11-2026
also on the board of 1 other company
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayClass A director
Class B director
Class B director
Class A director
Board
Mandates as a list
-
- Class A director, appointed by deed of 05-11-2026, still in office
-
- Class B director, appointed by deed of 05-11-2026, still in office
-
- Class B director, appointed by deed of 05-11-2026, still in office
-
- Class A director, appointed by deed of 05-11-2026, still in office
Control
Founders
,
This company
AVM
Capital
- Capital
- €500,000
- Shares
- 5,000
- Contribution per share
- €100
- Source
- deed of 05-11-2026
Articles of association
deed of 05-11-2026 (in Dutch)- 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 4 directorsTerm of at most 6 years
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Binnen hun bevoegdheidssfeer, wordt de vennootschap vertegenwoordigd door de personen belast met het dagelijks bestuur of door een door de…”
Founders
At incorporation
deed of 05-11-2026 ↗
- founder
- founder