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AVP CONSULT

Active Risk: not assessed
Private limited companyfounded 2023active for 3 yearsProcessieweg 28, 8810 Lichtervelde, BelgiumKBO/BCE: BE 0805.580.050
Summary

AVP CONSULT is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €324,728 and a net result of €109,682. Its solvency ranks better than 52% of 9,725 sector peers (NACE 64, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of…” (deed in Dutch)

deed of 11-09-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, één of meer” (deed in Dutch)

deed of 11-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of December

deed of 11-09-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
“Zoals inzake statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik het ook zij, één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen” (deed in Dutch)

deed of 11-09-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Vaste of evenredige vergoeding, al dan niet ten kosteloze titel” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, mag nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, door één of meer vertegenwoordigingsbevoegde bestuursleden” (deed in Dutch)
Other provision: “Bestemming winst-reserves en interimdividenden, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Goederen in natura op dezelfde wijze verdeeld, herstelling evenwicht door bijkomende volstorting niet voldoend volgestorte aandelen of…” (deed in Dutch)
Other provision: “Gelijk recht per aandeel in winstverdeling en vereffeningsaldo” (deed in Dutch)
Other provision: “Stortingsplicht, wettelijke interest verhoogd met twee ten honderd per jaar ten bate van vennootschap vanaf eisbaarheid na aanmaning van één…” (deed in Dutch)
3 more provisions in the deed, see the deed of 11-09-2023

deed of 11-09-2023