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AiVidens

Active Private limited companyfounded 2019active for 7 yearsVrijwilligerslaan 19, 1160 AuderghemKBO/BCE: BE 0726.777.052
AiVidens
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Timeline

19 events since 2019

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 31 days late
2 directors appointed, 5 resignationsResignations: HALDYR, ANDRÉ Eric, COLINET Yves, DUCHATEAU Antoine and MERTENS Nicolas · Appointments: BEETGE Robin and Nair Nishant · General meeting of 17-03-20269 points ▸
  • General meeting, 17-03-2026
  • 33.09 shares
  • Director resignation, HALDYR
  • Director resignation, ANDRÉ Eric
  • Director resignation, COLINET Yves
  • Director resignation, DUCHATEAU Antoine
  • Director resignation, MERTENS Nicolas
  • Director appointment, BEETGE Robin
  • Director appointment, Nair Nishant
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0726777052
Annual accounts 2024 filed PDFfull format · 53 days late
Annual accounts 2023 filed PDFfull format · 279 days late
2024
Annual accounts 2022 filed PDFmicro format · 196 days late
2023
Weakest financial year net -€988,601 The net result drops to -€988,601, the lowest from 2019 to 2025. It recovers the following year.
Registered office moved to AuderghemCapital increase of €700,042.41 · 483 shares · 1,664 shares · General meeting of 20-12-20238 points ▸
  • General meeting, 20-12-2023
  • Capital increase, €700,042.41
  • SUNGRIZZ holds 5,100 shares
  • Permanent representative, MUNCK Claire Isabelle
  • Permanent representative, ALEXANDRE Simon François
  • 33,092 shares
  • Registered-office move, 19 Avenue des Volontaires à 1160 Auderghem
  • Power of attorney, Antoine HAMAIDE
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2022
New establishment in Liège Avenue Pré-Aily 24
Annual accounts 2021 filed PDFmicro format · 39 days before the deadline
3 directors appointed, 1 statutory auditor appointed, 2 resignationsContributions: FINANCE&INVEST.BRUSSELS (€349,941.44); BE ANGELS INVESTORS CLUB 9 (€85,760.56); van MALE de GHORAIN Baudouin Paul Emile Marie Ghislain (€24,985.36); and 8 others · Resignations: van MALE de GHORAIN Baudouin Paul Emile Marie Ghislain (class B director) and VAES Bruno Dominique Marie Marcel Urbain Louis Ghislain (class B director) · Appointments: DUCHATEAU Antoine Albert M. (class B director), HALDYR (class B director), COLINET Yves René Christian Ghislain (sixième administrateur b) and C² REVISEURS & ASSOCIES (statutory auditor) · General meeting of 29-12-202133 points ▸
  • General meeting, 29-12-2021
  • ISHA CONSULT holds 5,100 shares
  • MERTENS Nicolas holds 5,100 shares
  • EMIVALAU holds 5,100 shares
  • BE ANGELS INVESTORS CLUB 9 holds 1,420 shares
  • van MALE de GHORAIN Baudouin Paul Emile Marie Ghislain holds 250 shares
  • VINCOTTE Tanguy Michel Ghislain Marie Joseph holds 200 shares
  • VAES Bruno Dominique Marie Marcel Urbain Louis Ghislain holds 200 shares
  • TANCREDI Benoît Charles Albert holds 200 shares
  • LOUVRIER Stéphane holds 100 shares
  • BINGEN Cédric Pierre Roald holds 100 shares
  • Power of attorney, JONCKHEERE Morgane Camille Inès, mentioned 3 times in the deed
  • Director resignation, van MALE de GHORAIN Baudouin Paul Emile Marie Ghislain (class B director)
  • Director resignation, VAES Bruno Dominique Marie Marcel Urbain Louis Ghislain (class B director)
  • Director appointment, DUCHATEAU Antoine Albert M. (class B director)
  • Director appointment, HALDYR (class B director)
  • Permanent representative, ALEXANDRE Simon François, mentioned twice in the deed
  • Director appointment, COLINET Yves René Christian Ghislain (sixième administrateur b)
  • Capital contribution, €250,000, mentioned twice in the deed
  • Capital increase, €1,229,684.88, mentioned twice in the deed
  • Auditor appointment, C² REVISEURS & ASSOCIES (statutory auditor)
  • Permanent representative, MUNCK Claire Isabelle
  • Director discharge, van MALE de GHORAIN Baudouin Paul Emile Marie Ghislain
  • Director discharge, VAES Bruno Dominique Marie Marcel Urbain Louis Ghislain
  • Capital contribution, €85,760.56
  • Capital contribution, €24,985.36, mentioned twice in the deed
  • Capital contribution, €19,920.76, mentioned twice in the deed
  • Capital contribution, €9,960.38
  • Capital contribution, €49,970.42
  • Capital contribution, €499,876.02
  • Capital contribution, €194,480.64
  • Capital contribution, €199,882.88
  • Capital contribution, €99,941.44
  • The deed holds 28 more points.

Open the deed in the Belgian Official Gazette

2021
Liquidity more than doubled current ratio 13.40 The current ratio rises from 5.23 to 13.40.
Equity above €1m equity €1.5m ▲1,386% Equity rises from €98,375 to €1.5m.
Annual accounts 2020 filed PDFmicro format · 27 days late
2020
Liquidity more than 9 times current ratio 5.23 The current ratio rises from 0.57 to 5.23. Short-term debt falls from €40,543 to €25,813.
Annual accounts 2019 filed PDFmicro format · 31 days late
7 directors appointed300 new shares · 2,470 new shares · BEAUVOIS Edouard (class A director), ANDRÉ Eric (class A director), MERTENS Nicolas (class A director), van MALE de GHORAIN Baudouin (class B director), VAES Bruno (class B director), COLINET Yves (observer) and 1 other14 points ▸
  • Director appointment, BEAUVOIS Edouard (class A director)
  • Director appointment, ANDRÉ Eric (class A director)
  • Director appointment, MERTENS Nicolas (class A director)
  • Director appointment, van MALE de GHORAIN Baudouin (class B director)
  • Director appointment, VAES Bruno (class B director)
  • Director appointment, COLINET Yves (observer)
  • Director appointment, de JAER Sophie (observer)
  • Power of attorney, François-Xavier Willems
  • Director appointment, BEAUVOIS Edouard (managing director)
  • ISHA CONSULT holds 5,000 shares
  • MERTENS Nicolas holds 5,000 shares
  • EMIVALAU holds 5,000 shares
  • Capital increase, €30,000
  • Capital increase, €247,000
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

2019
IncorporationFounding capital of €70,000, 300 shares · Founders: ISHA CONSULT, EMIVALAU and MERTENS Nicolas · Appointments: BEAUVOIS Edouard Marie Franz Luc, ANDRÉ Eric Omer Joseph and MERTENS Nicolas · published on 17-05-20199 points ▸

Open the deed in the Belgian Official Gazette

First establishment AIVIDENS-RecVue, Vrijwilligerslaan 19, Auderghem

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

AiVidens was incorporated on 15 May 2019 as a private limited company by ISHA CONSULT, EMIVALAU and one natural person, with a starting capital of €70,000.12 Between 2020 and 2023 the capital was increased 3 times.345 The registered office was moved to Auderghem in 2023.5 The board currently has 3 members.6 Turnover grew from €38,144 in 2019 to €528,112 in 2024 and headcount from 2 full-time equivalents in 2020 to 6 in 2024.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-05-2019
  3. 3Belgian Official Gazette, 16-07-2020
  4. 4Belgian Official Gazette, 03-01-2022
  5. 5Belgian Official Gazette, 28-12-2023
  6. 6Belgian Official Gazette, 17-04-2026
  7. 7National Bank, annual accounts 2019, 2020 and 2024

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