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AVMK

Active Private limited companyfounded 2025active for 1 yearAkkerschootstraat 3, 2340 BeerseKBO/BCE: BE 1021.442.563

Board

1 director, since incorporation
Director (not named in the articles)
since 24-03-2025
listed in the 2025 annual accounts, filed on 22-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 27-03-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 24-03-2025 to date

Control

Founders
,
This company
AVMK
Equity €106,010
Profit €101,010 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€1,060 in 2025
Source
2025 annual accounts

Articles of association

deed of 27-03-2025 (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.
“Onbezoldigd, algemene vergadering bij gewone meerderheid kan aan bepaalde bestuurders bezoldiging toekennen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 15:00

Shareholders

At incorporation deed of 27-03-2025 ↗
  • 50 shares (50%) · €2,500
  • 50 shares (50%) · €2,500

Next steps