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AVENO

Actief
Nieuwelandenweg 32 ·2030 Antwerpen, België
BE 0864.281.282
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Belgisch Staatsblad — aktes

16 aktes
Kapitaalverloop · 2
08-02-2022
v3.2
08-02-2022
Kapitaalwijziging
Adresverloop · 2
28-10-2016
Zetelwijziging
21-08-2015
Zetelwijziging
Alle aktes · 16 bijgewerkt 1 jaar geleden
2024
03-07-2024 FIGURAD BEDRIJFSREVISOREN BV benoemd tot commissaris Bestuurswijziging
  • FIGURAD BEDRIJFSREVISOREN BV — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FIGURAD BEDRIJFSREVISOREN BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.281.282",
    "name_full": "AVENO"
  }
}
03-07-2024 FIGURAD BEDRIJFSREVISOREN BV herbenoemd als commissaris Bestuurswijziging
  • FIGURAD BEDRIJFSREVISOREN BV — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "FIGURAD BEDRIJFSREVISOREN BV",
        "address": "J.-B. de Ghellincklaan 21, 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de Algemene Vergadering dd. 10 mei 2024 blijkt dat wordt herbenoemd als commissaris van AVENO naamloze vennootschap: het bedrijfsrevisorenkantoor FIGURAD BEDRIJFSREVISOREN BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FIGURAD BEDRIJFSREVISOREN BV",
        "address": "J.-B. de Ghellincklaan 21, 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-03",
    "filing_date": "2024-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0864.281.282",
    "name_full": "AVENO",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SOJA BV",
    "person_name": null,
    "org_rep_person_name": "Steven Van Den Berghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
08-02-2022 Kapitaalverhoging van €500.000 tot €600.000 Kapitaal & aandelen
  • €100.000 → €600.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 600000,
      "delta_eur": 500000,
      "before_eur": 100000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.281.282",
    "name_full": "AVENO"
  }
}
08-02-2022 Kapitaalverhoging van €500.000 tot €600.000 Kapitaal & aandelen·Jeroen UYTTERHAEGEN
  • €100.000 → €600.000
  • Inbreng in geld · Apport en numéraire
Notaris: Jeroen UYTTERHAEGEN · Wetteren
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 600000.0,
      "delta_eur": 500000.0,
      "before_eur": 100000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Robert Johannes BAKKER",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 250,
          "contribution_amount_eur": 250000.0
        },
        {
          "kbo": "0809.077.592",
          "rrn": null,
          "kind": "org",
          "name": "SOJA",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 750,
          "contribution_amount_eur": 250000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 500000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jeroen UYTTERHAEGEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wetteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-08",
    "filing_date": "2022-02-04",
    "act_kind_objet": "KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-02-03",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.281.282",
    "name_full": "AVENO",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "verslag bestuursorgaan conform artikel 7:155 WVV"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 25.0,
      "kind": "person",
      "name": "Robert Johannes BAKKER",
      "role": "aandeelhouder",
      "n_shares": 250,
      "share_class": null
    },
    {
      "kbo": "0809.077.592",
      "pct": 75.0,
      "kind": "org",
      "name": "SOJA",
      "role": "aandeelhouder",
      "n_shares": 750,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
08-02-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0864.281.282",
    "name_full": "AVENO"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
08-02-2022 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Bakker, Robert Johannes — Bestuurder
  • Soja — Bestuurder
  • Van Den Berghe Guido Germain Sylvain — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bakker, Robert Johannes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Soja",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Den Berghe Guido Germain Sylvain",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.281.282",
    "name_full": "AVENO"
  }
}
2021
23-06-2021 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Robert Bakkerte — Bestuurder
  • Guido Van Den Berghe — Bestuurder
  • Ann De Causmaecker — Commissaris
  • Steven Van Den Berghe — Gedelegeerd bestuurder
  • Steven Van Den Berghe — Bestuurder
  • Steven Van Den Berghe — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Bakkerte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Van Den Berghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Van Den Berghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann De Causmaecker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Van Den Berghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Van Den Berghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.281.282",
    "name_full": "AVENO"
  }
}
2018
10-12-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ann De Causmaecker — Commissaris
  • Luc Criel — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Criel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann De Causmaecker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.281.282",
    "name_full": "AVENO"
  }
}
11-10-2018 Steven Van Den Berghe benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Steven Van Den Berghe — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Van Den Berghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.281.282",
    "name_full": "AVENO"
  }
}
2017
20-06-2017 MULTUM BEDRIJFSREVISOREN BV ovv BVBA benoemd tot commissaris revisor Bestuurswijziging
  • MULTUM BEDRIJFSREVISOREN BV ovv BVBA — Commissaris revisor
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris - revisor",
      "person": {
        "rrn": null,
        "name": "MULTUM BEDRIJFSREVISOREN BV ovv BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.281.282",
    "name_full": "AVENO"
  }
}
2016
28-10-2016 Zetelverplaatsing binnen Antwerpen Zetelwijziging·Van den Berghe Steven
  • Rostockweg 15, 2030 Antwerpen 3, België → Nieuwelandenweg 32/1, 2030 Antwerpen
Notaris: Van den Berghe Steven · Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nieuwelandenweg 32/1, 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Nieuwelandenweg",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "32/1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rostockweg 15, 2030 Antwerpen 3, Belgi\u00EB",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Rostockweg",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "Van den Berghe Steven, Bestuurder. Op de laatste blz. van Luik B vermelden: Recto: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o(n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Van den Berghe Steven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-10-28",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2016-09-01",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0864.281.282",
    "name_full": "AVENO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van de bijzondere algemene vergadering der aandeelhouders",
    "Akte van de bijzondere algemene vergadering"
  ]
}
2015
08-10-2015 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Robert Bakker — Bestuurder
  • Robert Bakker — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Bakker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Bakker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.281.282",
    "name_full": "AVENO"
  }
}
21-08-2015 Zetelverplaatsing binnen Antwerpen Zetelwijziging·AOR NV, bestuurder met als vaste vertegenwoordiger Bakker Robert
  • Rostockweg 21 -2030 Antwerpen 3 → Rostockweg 15, 2030 Antwerpen 3
Notaris: AOR NV, bestuurder met als vaste vertegenwoordiger Bakker Robert · Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rostockweg 15, 2030 Antwerpen 3",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Rostockweg",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": "(3)"
      },
      "old_address": {
        "raw": "Rostockweg 21 -2030 Antwerpen 3",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Rostockweg",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": "(3)"
      },
      "effective_date": "2015-05-14",
      "evidence_quote": "Uit het proces-verbaal van de algemene vergadering der aandeelhouders van 14.05.2015 blijkt dat de vergadering beslist dat de maatschappelijke zetel van de vennootschap, vanaf heden, volgend adres zal hebben: Rostockweg 15, 2030 Antwerpen 3.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "AOR NV, bestuurder met als vaste vertegenwoordiger Bakker Robert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-08-21",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2015-05-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0864.281.282",
    "name_full": "AVENO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bakker Robert",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder met als vaste vertegenwoordiger"
  },
  "co_filed_documents": []
}
2014
20-08-2014 Luc Criel benoemd tot commissaris Bestuurswijziging
  • Luc Criel — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Criel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.281.282",
    "name_full": "AVENO"
  }
}
2011
26-10-2011 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Roels, Criel & Co, Bedrijfsrevisoren BVBA — Commissaris
  • Financieel Advies Vannevel BVBA — Bestuurder
Samenvatting: v3.2
Technische details
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Financieel Advies Vannevel BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Roels, Criel \u0026 Co, Bedrijfsrevisoren BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.281.282",
    "name_full": "AVENO"
  }
}
2009
29-07-2009 Steven Van Den Berghe benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Steven Van Den Berghe — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Van Den Berghe",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.281.282",
    "name_full": "AVENO"
  }
}