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AVYCLIMA

Active Risk: Private limited companyfounded 2025active for 1 yearParochiestraat 48, 9472 DenderleeuwKBO/BCE: BE 1021.742.174

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 03-04-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 03-04-2025, still in office

Control

Founder
This company
AVYCLIMA

Capital

Contribution
€6,500
Shares
100
Contribution per share
€65
Source
deed of 03-04-2025

Articles of association

deed of 03-04-2025 (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.
“Geboekt op algemene kosten,los van eventuele representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat bestuurder…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 18:00

Shareholders

At incorporation deed of 03-04-2025 ↗
  • 100 shares (100%) · €6,500 in cash

Next steps