AvoCha
Board
1 director, no change since 2025Statutory director
since 31-03-2025
term for the life of the company
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 02-04-2025
Mandates through the years
1 name, the dashed line is todayStatutory director
BoardEarlier
Mandates as a list
-
- Statutory manager, appointed by deed of 27-03-2020, until 02-04-2025
- Statutory director, appointed by deed of 02-04-2025, still in office
Control
Founders
,
This company
AvoCha
Equity €52,283
Profit €38,207 in 2025
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €52.28 in 2025
- Source
- deed of 02-04-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-04-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Moet blijken uit tekst statuten, één bestuurder”deed of 02-04-2025 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Weigering, eenparigheid van stemmen van gecommanditeerde vennoten”deed of 27-03-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00deed of 02-04-2025 (in Dutch)
Shareholders
At incorporation
deed of 27-03-2020 ↗
- gecommanditeerde of beherend vennoot · 999 shares (99.9%) · €999
- commanditaire of stille vennoot · 1 share (0.1%) · €1
Capital transactions
Capital over time
- 02-04-2025 Converted to unavailable equity · €1,000
- 27-03-2020 Incorporation · €1,000 · 1,000 shares