A.V. TECHNOLOGY
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
abbreviated format · 31 days before the deadline
2025
31-12
Financial
Back to profitnet €211,907
The net result is €211,907, after one loss-making year.
11-07
full format · 20 days before the deadline
2024
02-10
Gazette deed
Reappointment: ScPRL 3R,LEBOUTTE & C° (statutory auditor)2 points ▸
Gazette deed
Reappointment: ScPRL 3R,LEBOUTTE & C° (statutory auditor)
2 points ▸
- General meeting, 20-06-2024
- Auditor reappointment, ScPRL 3R,LEBOUTTE & C° (statutory auditor)
27-06
full format · 34 days before the deadline
17-01
Gazette deed
Appointments: Claudio DRIGO (director) and JSR CONSULT (director)Permanent representative: RIZZO Salvatore · Amendment of the articles · Legal-form conversion9 points ▸
Gazette deed
Appointments: Claudio DRIGO (director) and JSR CONSULT (director)
Permanent representative: RIZZO Salvatore · Amendment of the articles · Legal-form conversion9 points ▸
- General meeting, 27-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Purpose change
- Kind of shares, 186, “rémunération des apports” (deed in French)
- Director appointment, Claudio DRIGO (director)
- Director appointment, JSR CONSULT (director)
- Permanent representative, RIZZO Salvatore
2023
31-12
Financial
Back to profitnet €2,666
The net result is €2,666, after 4 loss-making years.
07-07
full format · 24 days before the deadline
2022
31-12
Financial
Weakest financial yearnet -€209,511
The net result drops to -€209,511, the lowest from 2018 to 2025. It recovers the following year.
27-09
Gazette deed
Registered office moved from Montegnée to Saint-Nicolas2 points ▸
Gazette deed
Registered office moved from Montegnée to Saint-Nicolas
2 points ▸
- Board meeting, 01-08-2022
- Registered-office move, Rue des Martyrs nº 115 à 4420 Saint-Nicolas
17-06
full format · 44 days before the deadline
2021
25-06
full format · 36 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank