AVVIMA
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 17-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
appointed by deed of 17-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-04-2023
Mandates through the years
2 names, the dashed line is todayGeboers Viviane
Director (not named in the articles)
Director (not named in the articles)
Verdonck Marc
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Geboers Viviane
- Director (not named in the articles), appointed by deed of 17-04-2023, still in office
- Verdonck Marc
- Director (not named in the articles), appointed by deed of 17-04-2023, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €563 in 2025
- Source
- deed of 17-04-2023
Articles of association
deed of 17-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 19:00
- 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 17-04-2023 ↗
- Verdonck Marc 50 shares (50%) · €1,250
- Geboers Viviane 50 shares (50%) · €1,250