AVUS
Board
5 directors, 1 in day-to-day management, last change in 2025Director
current term since 31-07-2025
term until 07-06-2031
listed in the 2025 annual accounts, filed on 23-06-2026
Director
since 31-07-2025
term until 07-06-2031
listed in the 2025 annual accounts, filed on 23-06-2026
Director
since 31-07-2025
term until 07-06-2031
listed in the 2025 annual accounts, filed on 23-06-2026
Director
since 31-07-2025
term until 07-06-2031
listed in the 2025 annual accounts, filed on 23-06-2026
Director
since 31-07-2025
term until 07-06-2031
listed in the 2025 annual accounts, filed on 23-06-2026
Mandates through the years
8 names, the dashed line is todayPhilip Vancaeneghem
Director
Director
VANCAENEGHEM,Valerie Marie Iris
Director
Director
Philip VANCAENGHEM
Managing director
Managing director
Vajerie Vancaeneghem
Director
Director
VAS
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Philip Vancaeneghem
- Director, since before 01-09-2020
- Managing director, appointed by deed of 23-09-2020, last mentioned in 2020
- VANCAENEGHEM Philip Georges Ernest
- Director, from 01-09-2020 to date
- VANCAENEGHEM,Valerie Marie Iris
- Director, from 01-09-2020 to date
- VAN LANCKER,Karina Marie Paule Antoine
- Director, from 31-07-2025 to date
- VANCAENEGHEM,Anne-Sophie Paule Renée
- Director, from 31-07-2025 to date
- Philip VANCAENGHEM
- Managing director, appointed by deed of 13-10-2025, still in office
- Vajerie Vancaeneghem
- Director, appointed by deed of 23-09-2020, no longer listed in the 2025 annual accounts
- VAS
- Director, until 01-09-2020
- Managing director, until 01-09-2020
Control
79.63%
This company
AVUS
Equity €3.2m
Profit €92,697 in 2025
Capital
- Capital
- €2,107,094.96
- Shares
- 1,203
- Contribution per share
- €1,752
- Equity per share
- €2,639 in 2025
- Source
- deed of 13-10-2025
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-10-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Natuurlijke of rechtspersonen al dan niet aandeelhouders, ten hoogste 6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
Shareholders
2 ownersOwners 2
- VASparentEquity €6.4m Profit of €230,662 in 2025 (profit of €96,646 in 2024) Checked score 95Sourceaccounts VAS 30-09-202579.63%
- Equity €151,257 Loss of €637 in 2025 (profit of €749 in 2024) Checked score 94Sourceaccounts VIM 202533.5%