AVRIOPOLIS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 05-12-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-06-2026
1 other company struck offMandates through the years
1 name, the dashed line is todayTHEMELIS Dimitri
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- THEMELIS Dimitri
- Director (not named in the articles), appointed by deed of 05-12-2022, still in office
Control
Capital
- Contribution
- €300
- Shares
- 3,000
- Contribution per share
- €0.10
- Equity per share
- €65.37 in 2025
- Source
- deed of 05-12-2022
Articles of association
deed of 05-12-2022 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 05-12-2022 ↗
- THEMELIS Dimitri 3,000 shares (100%) · €300 in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2025).
- AVIONIXS DIGITAL struck off on 06-07-2025Official Gazetteappointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.