GROUP AVEA
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 18-09-2023
earlier director, until 18-09-2023
Director (not named in the articles)
appointed by deed of 18-09-2023
earlier director, until 18-09-2023
listed in the 2025 annual accounts, filed on 08-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 18-09-2023
Mandates through the years
3 names, the dashed line is todayHüseyin SOYTURK
Director (not named in the articles)
Director (not named in the articles)
Isa KURT
Director (not named in the articles)
Director (not named in the articles)
Mehmedov Beyzat Beychetov
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Hüseyin SOYTURK
- Director (not named in the articles), since before 31-12-2021
- Director, until 18-09-2023
- Isa KURT
- Director (not named in the articles), since before 31-12-2021
- Director, until 18-09-2023
- Mehmedov Beyzat Beychetov
- Manager, appointed by deed of 13-08-2020, until 28-02-2021
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €420 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-09-2023 (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.
- First Thursday of June at 20:00