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AVP Group

Active Risk: not assessed
Private limited companyfounded 2026incorporated this yearAntwerpsestraat 119, 2640 Mortsel, BelgiumKBO/BCE: BE 1036.588.421
Summary

AVP Group is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
Verkoop van cosmetische producten; Digitale marketing; Ontwikkeling en creatie van websites; Grafisch ontwerp (grafische vormgeving); Informatica-diensten (IT-diensten)
5 activities
  1. Verkoop van cosmetische producten;
  2. Digitale marketing;
  3. Ontwikkeling en creatie van websites;
  4. Grafisch ontwerp (grafische vormgeving);
  5. Informatica-diensten (IT-diensten).
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
AVP Group
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
Artikel 1, besloten vennootschap
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
Vlaams Gewest / Brussels Hoofdstedelijk Gewest, Artikel 2

deed of 09-04-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
Board ruleHow the board is made up, meets and takes decisions.
1, één (of meerdere) bestuurder(s)

deed of 09-04-2026

Capital, shares and profit

Share classWhich classes of shares exist and what rights each class carries.
100, op naam
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 09-04-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of June at 18:00

deed of 09-04-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
Te allen tijde, algemene vergadering
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
Artikel 21. Vereffenaar

deed of 09-04-2026

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

Capital contribution: Artikel 5. Inbrengen
Other statement: Uittreding en uitsluiting van aandeelhouders, zesde maand van boekjaar
Other statement: Uitkoopbod voor geheel van aandelen, aanbod tot inkoop van aandelen
Other statement: Ondeelbaarheid van aandelen, alle rechten verbonden aan aandelen in vruchtgebruik
Other statement: Dagelijks bestuur, alle mandatarissen naar keuze
Other statement: (iedere) bestuurder, alle handelingen nodig of dienstig tot verwezenlijking voorwerp
Other statement: Commissaris, controle van de rekening
Other statement: Binnen grenzen Wetboek, stemrecht
Other statement: Notulen, register bewaard op zetel
Other statement: Artikel 19. Verdeling van de winst
Liquidation distribution: Artikel 22. Verdeling van het vereffeningoverschot
Other statement: Keuze van woonplaats, mededelingen,aanmaningen,dagvaardingen,betekeningen geldig
Other statement: Overeenstemming met Wetboek van vennootschappen en verenigingen
Other statement: Neerlegging oprichtingsakte en rechtspersoonlijkheid, zo spoedig mogelijk

deed of 09-04-2026