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AVV

Active
Private limited companyfounded 2018active for 7 yearsBraunlaufweg,Galhausen 10, 4780 Sankt Vith, BelgiumKBO/BCE: BE 0715.595.625
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AVVActiveChecked score 93/100
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Directors

Directors
1 director, last change in 2023
ALT Timo
Nicht statutarischer verwalter · appointed in the act of 08-12-2023 · earlier verwalter, until 08-12-2023 · term without a fixed end
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 08-12-2023 Capital conversion · €150,000 · statutarisch nicht verfügbare Einlage

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ALT Timo
  • Verwalter, until 08-12-2023
  • Nicht statutarischer verwalter, appointed in the act of 08-12-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestimmte oder unbestimmte Dauer, Generalversammlung”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Modalitäten einer Satzungsänderung, Beschluss der Generalversammlung jederzeit”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ausübender Verwalter aufgrund Satzung falls kein Liquidator ernannt, einen oder mehrere Liquidatoren benennen und Befugnisse und Vergütung…”

Articles of association, deed of 08-12-2023 (in German)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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