A.V.L.
The computed 12-month bankruptcy probability of A.V.L. is 0.1% (very low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 36 yrs |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 10-07-2025 | 2025-00253462 |
| 31-12-2023 | volledig | 15-07-2024 | 2024-00250103 |
| 31-12-2022 | volledig | 17-07-2023 | 2023-00247157 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20241733 |
| 31-12-2020 | volledig | 28-07-2021 | 2021-42400426 |
| 31-12-2019 | volledig | 11-09-2020 | 2020-52500443 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-31500534 |
| 31-12-2017 | volledig | 19-07-2018 | 2018-35800162 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-38200485 |
| 31-12-2015 | volledig | 27-07-2016 | 2016-35900597 |
| NACE primary | Head office activities(70100) |
| Legal form | Public limited company(014) |
| Incorporation | 09-03-1990 |
| Status | Active |
| Postal code | 3580 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71004B0465/00R000 | Flanders | 7,646 m² | 1 · 2,074 m² | 13.4 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-10-2025 2 directors appointed
- Finvision Bedrijfsrevisoren BV — Commissaris
- Jurgen Jackers — Commissaris
Technical details
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}10-10-2025 Jurgen Jackers appointed as statutory auditor
- Jurgen Jackers — Commissaris
Technical details
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"statutory": null,
"compensated": null,
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"evidence_quote": "Bij beraadslaging dd. 30/06/2025 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
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],
"notary": {
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"office_city": "Antwerpen",
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"language": "nl",
"pub_date": "2025-10-10",
"filing_date": "2025-10-02",
"act_kind_objet": "Onderwerp akte:"
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{
"body": "algemene_vergadering",
"date": "2025-06-30",
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],
"is_correction": false,
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}28-11-2023 Articles of association amended
Technical details
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"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
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}28-11-2023 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Luc Toumier",
"firm_city": null,
"firm_name": null,
"office_city": "Beringen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-28",
"filing_date": "2023-11-17",
"act_kind_objet": "Parti\u00EBle splitsing - statutenwijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-07",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van A.V.L. BOUWWERKEN, A.V.L. en A.V.L. WONINGBOUW verzaken unaniem aan het opstellen van het verslag van het bestuursorgaan en de commissaris over de parti\u00EBle splitsing, zoals vereist onder artikelen 12:61, 12:62 en 12:63 WVV.",
"articles": [
"5:121",
"5:133",
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0864.534.670",
"name": "A.V.L. BOUWWERKEN",
"role": "demerged",
"address": "3580 Beringen, Lochtemanweg 14",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
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{
"kbo": "0440.251.623",
"name": "A.V.L.",
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"address": "3580 Beringen, Lochtemanweg 6",
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"legal_form": "NV",
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"jurisdiction_country": null
},
{
"kbo": "0431.907.445",
"name": "A.V.L. WONINGBOUW",
"role": "recipient",
"address": "3580 Beringen, Lochtemanweg 16",
"is_foreign": false,
"legal_form": "BV",
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],
"exchange_ratio": 0.142,
"legal_articles": [
"12:61",
"12:62",
"12:63",
"12:64",
"12:75",
"7:179",
"7:197",
"5:121",
"5:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "1 aandeel per 7,04 aandelen (142 nieuwe aandelen voor de NV A.V.L.)",
"new_shares_issued_n": 1099,
"real_estate_included": true,
"patrimony_description": "Een deel van het vermogen van de naamloze vennootschap A.V.L. BOUWWERKEN wordt overgedragen aan de naamloze vennootschap A.V.L. en de besloten vennootschap A.V.L. WONINGBOUW. De overdracht geschiedt op boekwaarde per 31 december 2022 en omvat activa- en passivabestanddelen, waaronder een magazijn met grond op Lochtemanweg 14, Beringen.",
"equity_transferred_eur": 210437.1,
"accounting_effective_date": "2023-01-01"
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"org_name": "FINEKO NV",
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"summary_narrative": "De buitengewone algemene vergadering van A.V.L. BOUWWERKEN besloot tot een parti\u00EBle splitsing, waarbij een deel van het vermogen, inclusief een magazijn op Lochtemanweg 14, Beringen, overging naar A.V.L. en A.V.L. WONINGBOUW. De aandeelhouders van A.V.L. BOUWWERKEN ontvangen 142 nieuwe aandelen in A.V.L. en 957 nieuwe aandelen in A.V.L. WONINGBOUW als vergoeding. De overdracht is gebaseerd op boekwaarde per 31 december 2022 en is vanaf 1 januari 2023 boekhoudkundig effectief. De statuten van alle betrokken vennootschappen worden aangepast aan het Wetboek van Vennootschappen en Verenigingen.",
"co_filed_documents": [
"Geco\u00F6rdineerde statuten van alle betrokken vennootschappen",
"Verslag van het bestuursorgaan",
"Verslag van de commissaris",
"Eensluidend uittreksel van het proces-verbaal"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}28-11-2023 Restructuring of share classes
Technical details
{
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"statutory_unavailable_equity_op": null
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],
"notary": {
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"act_meta": {
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"act_date": "2023-11-07",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-07-05"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0818.373.063",
"firm_name": "FINVISION BEDRIJFSREVISOREN HASSELT BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Els Loenders"
},
"subject_company": {
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"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
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"shareholders_after": [],
"share_classes_after": []
}28-11-2023 Capital increase of €35,627.84 to €231,627.84
- €196.000 → €231.627,84
- Inbreng in natura · Apport en nature
Technical details
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"delta_eur": 35627.84,
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}31-07-2023 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Luc Toumier",
"firm_city": null,
"firm_name": null,
"office_city": "Beringen",
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"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders verzaken hun recht op verslaggeving overeenkomstig artikelen 12:78 en 12:81 WVV.",
"articles": [
"12:78",
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},
"restructuring": {
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{
"kbo": "0864.534.670",
"name": "A.V.L. BOUWWERKEN NV",
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"is_foreign": false,
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"jurisdiction_country": null
},
{
"kbo": "0440.251.623",
"name": "A.V.L. NV",
"role": "acquiring",
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"jurisdiction_country": null
},
{
"kbo": "0431.907.445",
"name": "A.V.L. WONINGBOUW BV",
"role": "acquiring",
"address": "Lochtemanweg 16, 3580 Beringen",
"is_foreign": false,
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],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:4",
"12:5",
"12:59",
"12:74",
"12:91"
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"is_cross_border": false,
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"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 1099,
"real_estate_included": true,
"patrimony_description": "Het over te dragen vermogen bestaat uit een gedeelte van de activa en passiva van A.V.L. BOUWWERKEN NV, met name materi\u00EBle vaste activa, vorderingen, voorraden, liquide middelen en een deel van het eigen vermogen. Het omvat ook onroerend goed gelegen te Beringen, Lochtemanweg 14, met een bodemattest van OVAM uitgegeven op 7 juni 2023.",
"equity_transferred_eur": 210437.11,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0440.251.623",
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"org_name": "FINVISION BEDRIJFSREVISOREN HASSELT BV",
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"org_rep_person_name": "Els Loenders"
},
"summary_narrative": "Het voorstel tot parti\u00EBle splitsing door overneming van A.V.L. BOUWWERKEN NV is opgesteld door de bestuursorganen van A.V.L. BOUWWERKEN NV, A.V.L. NV en A.V.L. WONINGBOUW BV. Het voorstel voorziet in de overdracht van een deel van het vermogen van A.V.L. BOUWWERKEN NV naar A.V.L. NV en A.V.L. WONINGBOUW BV, gebaseerd op de balans per 31 december 2022. De aandeelhouders van A.V.L. BOUWWERKEN NV ontvangen nieuwe aandelen in beide overnemende vennootschappen, met een waarde van respectievelijk \u20AC210.437,11 en \u20AC511.945,17. De overdracht is vanaf 1 januari 2023 boekhoudkundig geldig.",
"co_filed_documents": [
"splitsingsvoorstel parti\u00EBle splitsing door overneming",
"kopie bodemattest inzake grond gelegen te Beringen, Lochtemanweg 14 afgeleverd door OVAM op 7 juni 2023"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}11-08-2022 5 directors appointed
- LATERES BV — Bestuurder
- GROEP DOMUS NV — Bestuurder
- POELMANS Johan — Vaste vertegenwoordiger voor lateres bv
- POELMANS André — Vaste vertegenwoordiger voor groep domus nv
- LATERES BV — Gedelegeerd bestuurder en voorzitter
Technical details
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}11-08-2022 6 directors appointed
- LATERES BV — Bestuurder
- GROEP DOMUS NV — Bestuurder
- POELMANS Johan — Gedelegeerd bestuurder
- POELMANS Johan — Voorzitter
- POELMANS André — Commissaris
- POELMANS Johan — Commissaris
Technical details
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}04-10-2021 2 directors appointed
- Finvision Bedrijfsrevisoren Hasselt BV — Commissaris
- Els LOENDERS — Commissaris (vergezeld)
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}03-10-2018 1 director appointed, 1 resigning
- FINVISION BEDRIJFSREVISOREN HASSELT bv bvba — Commissaris
- BECKERS, LOENDERS en Co BV BVBA — Commissaris
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}19-04-2017 6 directors appointed
- Groep Domus nv — Bestuurder
- Lateres bvba — Bestuurder
- André Poelmans — Vaste vertegenwoordiger bestuurder
- Johan Poelmans — Vaste vertegenwoordiger bestuurder
- Johan Poelmans — Voorzitter van de raad van bestuur
- Johan Poelmans — Gedelegeerd bestuurder
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}12-12-2016 Johan POELMANS appointed as managing director
- Johan POELMANS — Gedelegeerd bestuurder
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}07-10-2014 Articles of association amended
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | A.V.L. |