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AVOMARC

Active Cooperative companyfounded 2006active for 20 yearsBoulevard André Delvaux 15, 7000 MonsKBO/BCE: BE 0882.041.388

Board

7 directors, 1 auditor, last change in 2019
Director
since 29-06-2023 term until 29-06-2027
listed in the 2025 annual accounts, filed on 09-07-2026
Director
since 29-06-2023 term until 29-06-2027
listed in the 2025 annual accounts, filed on 09-07-2026
INVEST MONS BORINAGE CENTRE
Director
since 29-06-2023 term until 29-06-2027
listed in the 2025 annual accounts, filed on 09-07-2026
Director, permanent representative DIZIO Gaël
since 29-06-2023 term until 29-06-2027
listed in the 2025 annual accounts, filed on 09-07-2026
Director, permanent representative DI ZIO Gaël
since 29-06-2023 term until 29-06-2027
listed in the 2025 annual accounts, filed on 09-07-2026
Promotion et Gestion de l'Economie sociale de Mons et du Borinage
Director, permanent representative WAELPUT Jean
since 29-06-2023 term until 29-06-2027
listed in the 2025 annual accounts, filed on 09-07-2026
Technocité
Director, permanent representative PROOT Joyce
since 29-06-2023 term until 29-06-2027
listed in the 2025 annual accounts, filed on 09-07-2026
Statutory auditor, permanent representative Steve BALCAEN
current term since 25-06-2024 term until 29-06-2027
listed in the 2025 annual accounts, filed on 09-07-2026
Permanent representatives 3
DI ZIO Gaël
in office according to the deed of 22-12-2023
PROOT Joyce
Permanent representative, for Technocité
in office according to the deed of 25-07-2019
WAELPUT Jean
Permanent representative, for Promotion et Gestion de l'Economie sociale de Mons et du Borinage
in office according to the deed of 22-12-2023

Office holders in the KBO →

Mandates through the years

12 names, the dashed line is today
INVEST MONS BORINAGE CENTRE
Director
Promotion et Gestion de l'Economie sociale de Mons et du Borinage
Director
Technocité
Director
Pragma Audit
Statutory auditor
Société de Développement et de Participation du Borinage et du Centre
Director
PROGRESS
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • DELVINQUIERE Eve
    • Director, from 27-06-2019 to date
  • DELVINQUIERE Eve Germaine MarieLouise Ghislaine
    • Director, from 27-06-2019 to date
  • INVEST MONS BORINAGE CENTRE
    • Director, from 27-06-2019 to date
  • MAISON DE L'ENTREPRISE
    • Director, from 27-06-2019 to date
  • MAISON DE L'ENTREPRISE, Centre Européen d'Entreprise et d'Innovation
    • Director, from 27-06-2019 to date
  • Promotion et Gestion de l'Economie sociale de Mons et du Borinage
    • Director, from 27-06-2019 to date
  • Technocité
    • Director, from 27-06-2019 to date
  • Pragma Audit
    • Statutory auditor, appointed by deed of 25-07-2019, still in office
  • Société de Développement et de Participation du Borinage et du Centre
    • Director, from before 22-12-2023, no longer listed in the 2025 annual accounts
  • EUROPE, TRAVAIL, EMPLOI
    • Director, until 25-07-2019
  • PROGRESS
    • Director, from before 25-07-2019, no longer listed in the 2025 annual accounts
  • SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE
    • Director, appointed by deed of 25-07-2019, no longer listed in the 2025 annual accounts

Control

Shareholder
Equity €234,054
Loss €49,216 in 2025 (loss €24,545 in 2024)
Checked score 90
21%
This company
AVOMARC
Equity €159,120
Profit €5,144 in 2025

and 1 other shareholder

Capital

Contribution
€9,125
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 22-12-2023 (in French)
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.
“Quatre années, organe d’administration”
“Conseil d'administration, membres personnel présents quittent réunion temps débat questions personnel et ne peuvent voter”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of June at 12:00

Shareholders

2 owners

Owners 2

Next steps