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AVVA SYSTEMS

Active
Private limited companyfounded 2000active for 26 yearsKeiberg 17, 8552 Zwevegem, BelgiumKBO/BCE: BE 0471.993.981
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AVVA SYSTEMSActiveChecked score 94/100
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Directors

Directors
1 director, last change in 2023
DENDONCKER Frank Paul
Statutory director · appointed by deed of 15-06-2023 · earlier manager, until 15-06-2023 · listed in the 2025 annual accounts, filed on 30-12-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13 Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een…”
deed of 15-06-2023

Owners and capital

Capital transactions

Capital over time
  1. 15-06-2023 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DENDONCKER Frank Paul
  • Manager, until 15-06-2023
  • Statutory director, appointed by deed of 15-06-2023, still in office
TURPIJN Christa Marguerite André
  • Successor manager, until 15-06-2023
  • Successor statutory director, appointed by deed of 15-06-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking, algemene vergadering bepaalt aantal,duur en bevoegdheid”
“Tenzij algemene vergadering anders beslist”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Bestuursorgaan moet algemene vergadering oproepen, besluiten over ontbinding of in agenda aangekondigde maatregelen om continuïteit te…”

Articles of association, deed of 15-06-2023 (in Dutch)

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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