AVT2
Board
1 director, no change since March 2026Director
since 05-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 13-03-2026
Mandates through the years
2 names, the dashed line is todayCorinne SIMON
Director
Director
BoardEarlier
Mandates as a list
- ALBERT Vivian Marcel Annick Ghislain
- Director, from 05-04-2022 to date
- Corinne SIMON
- Director, appointed by deed of 14-06-2022, until 24-03-2026
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €270 in 2025
- Source
- deed of 07-04-2022
Articles of association
deed of 07-04-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession entre vifs à titre gratuit ou onéreux ou transmission pour cause de mort à personne non-actionnaire, consentement exprès et écrit…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
Founder
At incorporation
deed of 07-04-2022 ↗
- ALBERT Vivian Marcel Annick Ghislain sole founder · 100% at incorporation