AVVISO
Last board
1 auditor, last change in 2025Statutory auditor, permanent representative Carmen Van Camp
appointed by deed of 08-12-2025
Mandates through the years
3 names, the dashed line is todayMoore Audit
Statutory auditor
Statutory auditor
Gunther VETTERS
Director (not named in the articles)
Director (not named in the articles)
Tricia Van Damme
Niet statutaire zaakvoerder van bvba avviso
Niet statutaire zaakvoerder van bvba avviso
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Moore Audit
- Statutory auditor, appointed by deed of 08-12-2025, still in office
- Gunther VETTERS
- Niet statutaire zaakvoerder van bvba avviso, appointed by deed of 18-01-2018, until 24-08-2023
- Manager, until 18-01-2018
- Director (not named in the articles), from before 24-08-2023 to 08-12-2025
- Tricia Van Damme
- Niet statutaire zaakvoerder van bvba avviso, appointed by deed of 18-01-2018, until 25-11-2022
- Niet statutaire zaakvoerder van bvba avviso, appointed by deed of 18-01-2018, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €435 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 24-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, prijs vermeld in oorspronkelijke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 14:00