About AV
Timeline
20 events since 2017Board
Capital
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFfull format · 72 days before the deadline
2025
Weakest financial year net -€123,693 The net result drops to -€123,693, the lowest from 2019 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0668777584
Reappointments: (director) and (director)General meeting of 18-06-20253 points ▸
- General meeting, 18-06-2025
- Director reappointment,
- Director reappointment,
Annual accounts 2024 filed PDFfull format · 133 days before the deadline
2024
Back to profit net €51,918 The net result is €51,918, after 2 loss-making years.
Annual accounts 2023 filed PDFmicro format · 55 days before the deadline
Reappointment: (director)Appointment: (director) · General meeting of 01-03-20243 points ▸
- Director reappointment,
- Director appointment, (director (not named in the articles))
- General meeting, 01-03-2024
- The deed holds 3 more points.
2023
Annual accounts 2022 filed PDFmicro format · 31 days before the deadline
Annual accounts 2022 filed PDFmicro format · 9 days before the deadline
2022
Change of role: , from manager to director“La prestation de services « in situ » d’opérateurs compétents munis de tout le matériel software et hardware…” (deed in French) · General meeting of 23-11-20225 points ▸
- General meeting, 23-11-2022
- 20,000 shares
- Director resignation, (manager)
- Director appointment, (director (not named in the articles))
- Registered office clause, rue d'Alost 7, 1000 Bruxelles
- The deed holds 5 more points.
Liquidity triples current ratio 1.04 The current ratio rises from 0.34 to 1.04. Short-term debt falls from €250,462 to €161,515.
Annual accounts 2021 filed PDFmicro format · 89 days before the deadline
2021
Back to profit net €13,376 The net result is €13,376, after one loss-making year.
Annual accounts 2020 filed PDFmicro format · 60 days late
2020
Annual accounts 2019 filed PDFmicro format · 123 days late
2018
Capital increase of €18,50018,500 new shares · Contributions: (€1,000, 1,000 shares); (€17,500, 17,500 shares) · Resignation: (manager)11 points ▸
- Capital increase, €18,500
- Capital contribution, €1,000
- Capital contribution, €17,500
- Purpose change, “La mise à disposition < in situ >» d'opérateurs compétents munis de tout le matériel software et hardware au sein d'entreprise nécessitant du support en…” (deed in French)
- Legal-form conversion, from general partnership to private limited company (pre-2019)
- Auditor report, €267.21, mentioned twice in the deed
- Director resignation, (manager)
- Director discharge, (manager)
- Capital, €20,000, 21,500 shares
- Board rule, 1
- Director appointment, (manager)
- The deed holds 3 more points.
Registered office moved from Grez-Doiceau to BrusselsNew registered office: Rue d'Alost 7 à 1000 Bruxelles · Previous registered office: 73 RUE ARTHUR SNAPS 1390 GREZ-DOICEAU · Resignation: (manager) · General meeting of 24-11-20175 points ▸
- General meeting, 24-11-2017
- Director resignation, (manager)
- Director discharge, (manager)
- Director appointment, (manager)
- Registered-office move, Rue d'Alost 7 à 1000 Bruxelles
- The deed holds 1 more point.
2017
IncorporationFounders: and · Founding capital of €1,500, 1,500 shares · Appointment: (manager) · published on 19-01-20178 points ▸
- Founder,
- Founder,
- Founding capital, €1,500, 1,500 shares
- Partner,
- Partner,
- Capital, €1,500
- Director appointment, (manager (not named in the articles))
- Director appointment, (manager)
- The deed holds 2 more points.
First establishment Aalststraat 7, Brussels
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 5 January 2017, About AV was incorporated.1 In 2018 the registered office moved to Brussels.2 In 2018 the capital was increased by €18,500.3 Of the 3 current board members, has served longest, since 2017.4 Total assets went from €55,900 in 2019 to €185,619 in 2025 and headcount from 3 to 14 full-time equivalents.5