Ga naar inhoud

AVE IMMO

Actief
Rue Toussaint Gerkens 39/9B ·4052 Chaudfontaine, België
BE 0776.725.322
Volgen Print / PDF
Omzet
EBIT-marge
Netto resultaat€-38k-272,0%
Werkkapitaal€113k-25,0%

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 4
13-02-2026
Zetelwijziging
13-02-2026
v3.2
01-08-2023
Zetelwijziging
01-08-2023
v3.2
Alle aktes · 5 bijgewerkt 4 maanden geleden
2026
13-02-2026 Verplaatsing van de maatschappelijke zetel Zetelwijziging
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Toussaint Gerkens 39/9B",
        "city": null,
        "region": null,
        "street": "rue Toussaint Gerkens",
        "country": "BE",
        "postcode": null,
        "box_number": "9B",
        "street_number": "39",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Toussaint Gerkens 59/D22-4052 Beaufays",
        "city": "Beaufays",
        "region": "waals_gewest",
        "street": "Rue Toussaint Gerkens",
        "country": "BE",
        "postcode": "4052",
        "box_number": "D22",
        "street_number": "59",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le changement du si\u00E8ge social de la rue Toussaint Gerkens 59/D22-4052 Beaufays \u00E0 la rue Toussaint Gerkens 39/9B et ce \u00E0 partir de ce jour.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-13",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-10-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0776.725.322",
    "name_full": "OYVISION LIEGE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain DELREZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
13-02-2026 Zetelverplaatsing binnen Beaufays Zetelwijziging
  • Rue Toussaint Gerkens 59, 4052 Beaufays → Rue Toussaint Gerkens 39, 4052 Beaufays
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beaufays",
        "region": null,
        "street": "Rue Toussaint Gerkens",
        "country": "BE",
        "postcode": "4052",
        "box_number": "9B",
        "street_number": "39"
      },
      "old_address": {
        "city": "Beaufays",
        "region": null,
        "street": "Rue Toussaint Gerkens",
        "country": "BE",
        "postcode": "4052",
        "box_number": "D22",
        "street_number": "59"
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le changement du si\u00E8ge social de la rue Toussaint Gerkens 59/D22-4052 Beaufays \u00E0 la rue Toussaint Gerkens 39/9B et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.725.322",
    "name_full": "AVE IMMO",
    "legal_form": "SRL"
  }
}
2023
01-08-2023 Zetelverplaatsing van Tinlot naar Beaufays Zetelwijziging·Ghiyjşion Huy
  • Rue du Montys 2/E-4557 Tinlot → la la rue Toussaint Gerkens 59/D22-4052 Beaufays
Notaris: Ghiyjşion Huy · Liège
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "la la rue Toussaint Gerkens 59/D22-4052 Beaufays",
        "city": "Beaufays",
        "region": "waals_gewest",
        "street": "Toussaint Gerkens",
        "country": "BE",
        "postcode": "4052",
        "box_number": "D22",
        "street_number": "59",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Montys 2/E-4557 Tinlot",
        "city": "Tinlot",
        "region": "waals_gewest",
        "street": "du Montys",
        "country": "BE",
        "postcode": "4557",
        "box_number": "E",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le changement du si\u00E8ge social de la rue du Montys 2/E -4557 Tinlot \u00E0 la la rue Toussaint Gerkens 59/D22-4052 Beaufays et ce \u00E0 partir de ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ghiyj\u015Fion Huy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-01",
    "filing_date": "2023-05-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-05-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0776.725.322",
    "name_full": null,
    "legal_form": null,
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Crahay Valentin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
01-08-2023 Zetelverplaatsing van Tinlot naar Beaufays Zetelwijziging
  • Rue du Montys 2, 4557 Tinlot → Rue Toussaint Gerkens 59, 4052 Beaufays
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beaufays",
        "region": null,
        "street": "Rue Toussaint Gerkens",
        "country": "BE",
        "postcode": "4052",
        "box_number": "D22",
        "street_number": "59"
      },
      "old_address": {
        "city": "Tinlot",
        "region": null,
        "street": "Rue du Montys",
        "country": "BE",
        "postcode": "4557",
        "box_number": "E",
        "street_number": "2"
      },
      "effective_date": "2023-07-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le changement du si\u00E8ge social de la rue du Montys 2/E -4557 Tinlot \u00E0 la la rue Toussaint Gerkens 59/D22-4052 Beaufays et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.725.322",
    "name_full": "AVE IMMO",
    "legal_form": "SRL"
  }
}
2021
04-11-2021 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "4557 Soheit-Tinlot, Rue du Montys 2 bte E",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0734.536.854",
        "name": "M.A.R.V.I"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0734.536.854",
      "holder_org_name": "M.A.R.V.I",
      "contribution_type": "cash",
      "amount_paid_in_eur": 55000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 55000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0762.804.931",
        "name": "TSVE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0762.804.931",
      "holder_org_name": "TSVE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 55000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 55000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0680.534.578",
        "name": "VC CONSULTANCE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0680.534.578",
      "holder_org_name": "VC CONSULTANCE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 55000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 55000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "SRL M.A.R.V.I."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "SRL M.A.R.V.I.",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "SRL TVSE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "SRL TVSE",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "SRL VC CONSULTANCE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "SRL VC CONSULTANCE",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 165000,
  "subject_company": {
    "kbo": "0776.725.322",
    "name_full": "AVE IMMO",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-10-29",
  "post_incorporation_mandates": []
}