Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 3
02-02-2026
v3.2
02-02-2026
Zetelwijziging
23-07-2015
v3.2
Alle aktes · 7
bijgewerkt 4 maanden geleden
2026
02-02-2026 Zetelverplaatsing van Bruxelles naar Uccle
- Rue du Broek 96, 1082 Bruxelles → Avenue Winston Churchill 178, 1180 Uccle
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "178"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue du Broek",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "96"
},
"effective_date": "2025-10-30",
"evidence_quote": "Transf\u00E9rer le si\u00E8ge social Avenue Winston Churchill 178, 1180 Uccle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.219.121",
"name_full": "AVIEX",
"legal_form": "SA"
}
}02-02-2026 Zetelverplaatsing naar Bruxelles
- Avenue Winston Churchill 178, 1180 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Winston Churchill 178, 1180 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "178",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "Transf\u00E9rer le si\u00E8ge social Avenue Winston Churchill 178, 1180 Uccle.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-02",
"filing_date": "2026-01-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-30",
"unanimous": true
},
"subject_company": {
"kbo": "0444.219.121",
"name_full": "AVIEX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Paquit",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": []
}2024
11-03-2024 2 bestuurders benoemd, 2 ontslagnemend
- Identic Holding — Bestuurder
- Charlotte Paquit — Représentant permanent
- Alain Vandevelde — Bestuurder
- Sabrina Vandevelde — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Vandevelde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9mission avec d\u00E9charge de Monsieur Alain Vandevelde",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sabrina Vandevelde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9mission avec d\u00E9charge de Monsieur Alain Vandevelde et Madame Sabrina Vandevelde",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Vandevelde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027ensemble des actionnaires prennent acte et acceptent cette d\u00E9mission et donnent d\u00E9chargent pour l\u0027excercie de leurs mandats d\u0027administrateurs",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sabrina Vandevelde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027ensemble des actionnaires prennent acte et acceptent cette d\u00E9mission et donnent d\u00E9chargent pour l\u0027excercie de leurs mandats d\u0027administrateurs",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0766.561.603",
"name": "Identic Holding",
"address": "Avenue des Arts 56/4C, 1000 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "la nomination en tant qu\u0027administrateur avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e la SRL Identic Holding",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Charlotte Paquit",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Charlotte Paquit comme repr\u00E9sentant permanent",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Charlotte Paquit",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027ensemble des actionnaires prennent acte et acceptent cette d\u00E9mission et donnent d\u00E9chargent pour l\u0027excercie de leurs mandats d\u0027administrateurs",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "pr\u00E9sidente",
"person": {
"rrn": null,
"name": "Charlotte Paquit",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Paquit Charlotte\nPr\u00E9sidente",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-03-11",
"filing_date": "2024-03-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.219.121",
"name_full": "AVIEX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Paquit",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sidente"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-03-2024 1 bestuurder benoemd, 2 ontslagnemend
- Charlotte Paquit — Bestuurder
- Alain Vandevelde — Bestuurder
- Sabrina Vandevelde — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Vandevelde",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur alain vandevelde et Madame Sabrina Vandevelde ont fait conna\u00EEtre leurs volont\u00E9s de d\u00E9missionner de leurs qualit\u00E9s d\u0027administrateurs de la S.A. Aviex L\u0027ensemble des actionnaires prennent acte et acceptent cette d\u00E9mission et donnent d\u00E9chargent pour l\u0027excercie de leurs mandats d\u0027administrateur",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabrina Vandevelde",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur alain vandevelde et Madame Sabrina Vandevelde ont fait conna\u00EEtre leurs volont\u00E9s de d\u00E9missionner de leurs qualit\u00E9s d\u0027administrateurs de la S.A. Aviex L\u0027ensemble des actionnaires prennent acte et acceptent cette d\u00E9mission et donnent d\u00E9chargent pour l\u0027excercie de leurs mandats d\u0027administrateur",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Paquit",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0766561603",
"name": "Identic Holding",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires, \u00E0 l\u0027unanimit\u00E9 des voix d\u00E9cident: la nomination en tant qu\u0027administrateur avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e la SRL Identic Holding ayant son si\u00E8ge social \u00E0 1000 Bruxelles, Avenue des Arts 56/4C, sous le numero 0766.561.603 avec comme representant permanent Madame Ch"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.219.121",
"name_full": "AVIEX",
"legal_form": "SA"
}
}2022
21-09-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-09-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0444.219.121",
"name_full": "AVIEX",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire. Les exp\u00E9ditions et extraits sont d\u00E9pos\u00E9s avant enregistrement de l\u2019acte dans l\u2019unique but du d\u00E9p\u00F4t au Greffe du Tribunal de l\u2019Entreprise.",
"holder_kbo": "0890.388.338",
"holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2015
23-07-2015 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Sabrina Vandevelde — Bestuurder
- Patric Vandevelde — Bestuurder
- Alain Vandevelde — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patric Vandevelde",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission de Monsieur Patric Vandevelde de son poste d\u0027Administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabrina Vandevelde",
"address": null,
"birth_date": null
},
"evidence_quote": "La nomination de Madame Sabrina Vandevelde en tant qu\u0027Administrateur."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain Vandevelde",
"address": null,
"birth_date": null
},
"effective_date": "2007-01-01",
"evidence_quote": "le renouvellement du mandat de Monsieur Ala\u00EDn Vandevelde en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 prenant effet le 01/01/2007 pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.219.121",
"name_full": "AVIEX",
"legal_form": "SA"
}
}23-07-2015 Zetelverplaatsing van Burelles naar Bruxelles
- Aenue Ragier 347, 1030 Burelles → Rue du Broek 96, 1082 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue du Broek",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "96"
},
"old_address": {
"city": "Burelles",
"region": "Brussels",
"street": "Aenue Ragier",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "347"
},
"effective_date": "2015-06-15",
"evidence_quote": "Transfert du si\u00E8ge soc\u00EDal \u00E0 l\u0027adresse suivante: 96 Rue du Broek \u00E0 1082 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.219.121",
"name_full": "AVIEX",
"legal_form": "SA"
}
}