ANNAVI
Dissolved and wound up on 24-04-2026Overview
Overview
Official details
Source: KBO- Status
- Dissolved and wound up on 24-04-2026 deed of 13-05-2026
- Legal form
- Private limited company
- Activity
- “Uitbating van eet- en drinkgelegenheden, in de ruimste zin van het woord zoals restaurants…” (deed in Dutch)From the articles, 10 activitiesNo NACE code in the KBO yet
- Joint committee
- 302 Hotels and catering · annual accounts 2025
- Financial year end
- 31 December
- Peppol
- Reachable since 13-11-2025
Board and ownership
- CENTOMANI VitoDirector · since 31-05-2023
- GOYENS Ann Francine RenéeDirector · since 31-05-2023
- CENTOMANI Vito50 sharesdeed of 22-06-2023
- GOYENS Ann Francine Renée50 sharesdeed of 22-06-2023
Financial position
- Gross margin
- €45,142
- ▲ 4.1%
- Turnover
- ≈ €180,000
- estimated
- Profit
- €7,999
- Equity
- €8,658
- ▲ 13×
- Total assets
- €20,020
- ▼ 63.9%
- Employees on 31-12-2025
- 1
- =
Financials
Financials · financial year 2025, micro format
Annual accounts 2025 filed on 17-04-2026 PDF all 3 filings
Every figure per financial year
The operating result for 2025 is a profit of €10,725, after a loss of €11,249 in 2024. It is the highest result since 2023.
Turnover and EBIT margin are not published. The micro format does not require them. The turnover shown is an estimate from the gross margin.
Staff
| Item | 31-12-2023 | 31-12-2024 | 31-12-2025 |
|---|---|---|---|
| Employees at the balance-sheet date | 1 | 1 | 1 |
| full-time | 1 | 1 | 1 |
| part-time | 0 | 0 | 0 |
| in full-time equivalents | 1 | 1 | 1 |
| Average over the year, in full-time equivalents | 1 | 1 | 1 |
| On a permanent contract | 1 | 1 | 1 |
| Joined | 1 | 5 | 2 |
| Left | 0 | 5 | 2 |
Source: social balance sheet in the 2023 to 2025 annual accounts
Investments
| Item | 2023 | 2024 | 2025 |
|---|---|---|---|
| Tangible fixed assets | €24,128 | €10,387 | €7,314 |
| Intangible fixed assets | €1,774 | - | - |
| Financial fixed assets | - | - | €0 |
| Depreciation and write-downs of the year | €2,365 | €6,907 | €2,957 |
Source: notes to the 2023 to 2025 annual accounts (statement of fixed assets)
| Line | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|
| Non-recurring operating income76A | - | - | €23,393 | - |
| Remuneration, social security and pensions62 | €13,682 | €43,420 | €20,363 | ▼ 53.1% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €2,365 | €6,907 | €2,957 | ▼ 57.2% |
| Other operating charges640/8 | €862 | €4,286 | €11,097 | ▲ 159% |
| Gross operating margin9900 | €19,903 | €43,364 | €45,142 | ▲ 4.1% |
| Operating profit (loss)9901 | €2,994 | -€11,249 | €10,725 | - |
| Financial income75/76B | €218 | €352 | €293 | ▼ 16.8% |
| Recurring financial income75 | €218 | €352 | €293 | ▼ 16.8% |
| Financial charges65/66B | €162 | €830 | €2,546 | ▲ 207% |
| Recurring financial charges65 | €162 | €830 | €2,546 | ▲ 207% |
| Profit (loss) for the period before taxes9903 | €3,050 | -€11,727 | €8,472 | - |
| Income taxes67/77 | €664 | €0 | €473 | - |
| Profit (loss) for the period9904 | €2,386 | -€11,727 | €7,999 | - |
| Profit (loss) for the period to be appropriated9905 | €2,386 | -€11,727 | €7,999 | - |
| Line | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|
| Assets | ||||
| Total assets20/58 | €58,534 | €55,464 | €20,020 | ▼ 63.9% |
| Formation expenses20 | €2,090 | €1,619 | €0 | ▼ 100% |
| Fixed assets21/28 | €23,804 | €27,755 | €0 | ▼ 100% |
| Intangible fixed assets21 | €1,693 | €1,338 | €0 | ▼ 100% |
| Tangible fixed assets22/27 | €22,111 | €26,417 | €0 | ▼ 100% |
| Plant, machinery and equipment23 | €20,950 | €20,793 | €0 | ▼ 100% |
| Furniture and vehicles24 | €1,161 | €5,624 | €0 | ▼ 100% |
| Current assets29/58 | €32,640 | €26,090 | €20,020 | ▼ 23.3% |
| Stocks and contracts in progress3 | €9,205 | €9,512 | €0 | ▼ 100% |
| Stocks30/36 | €9,205 | €9,512 | €0 | ▼ 100% |
| Amounts receivable within one year40/41 | €1,613 | €8,126 | €13,890 | ▲ 70.9% |
| Trade receivables40 | €1,550 | €8,126 | €5,695 | ▼ 29.9% |
| Other amounts receivable41 | €63 | €0 | €8,195 | - |
| Cash at bank and in hand54/58 | €21,056 | €5,140 | €6,130 | ▲ 19.3% |
| Deferred charges and accrued income490/1 | €765 | €3,311 | €0 | ▼ 100% |
| Equity and liabilities | ||||
| Total equity and liabilities10/49 | €58,534 | €55,464 | €20,020 | ▼ 63.9% |
| Equity10/15 | €12,386 | €659 | €8,658 | ▲ 13× |
| Contributions10/11 | €10,000 | €10,000 | €10,000 | = |
| Profit (loss) carried forward14 | €2,386 | -€9,341 | -€1,342 | ▲ 85.6% |
| Amounts payable17/49 | €46,148 | €54,805 | €11,362 | ▼ 79.3% |
| Amounts payable after more than one year17 | €490 | €0 | - | - |
| Financial debts170/4 | €490 | €0 | - | - |
| Amounts payable within one year42/48 | €45,658 | €54,805 | €11,362 | ▼ 79.3% |
| Current portion of amounts payable after more than one year42 | €735 | €490 | €0 | ▼ 100% |
| Trade debts44 | €5,031 | €7,116 | €8,600 | ▲ 20.9% |
| Suppliers440/4 | €5,031 | €7,116 | €8,600 | ▲ 20.9% |
| Advances received on contracts in progress46 | €792 | €1,883 | €0 | ▼ 100% |
| Taxes, remuneration and social security45 | €3,048 | €9,849 | €2,762 | ▼ 72.0% |
| Taxes450/3 | €2,052 | €4,113 | €1,063 | ▼ 74.2% |
| Remuneration and social security454/9 | €996 | €5,737 | €1,698 | ▼ 70.4% |
| Other amounts payable47/48 | €36,053 | €35,467 | €0 | ▼ 100% |
| Line | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|
| Profit (loss) for the period9904 | €2,386 | -€11,727 | €7,999 | - |
| + Depreciation and write-downs630 | €2,365 | €6,907 | €2,957 | ▼ 57.2% |
| Operating cash flow (approximation) | €4,751 | -€4,820 | €10,956 | - |
| Investment in fixed assets (approximation) | - | -€10,858 | €24,798 | - |
| Change in cash | - | -€15,916 | €990 | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Board & ownership
Directors
Owners and capital
Shareholders
- CENTOMANI Vito 50 shares (50%) · €5,000
- GOYENS Ann Francine Renée 50 shares (50%) · €5,000
Capital transactions
- 22-06-2023 Incorporation · €10,000 · 100 shares
- 22-06-2023 Incorporation · €10,000 · 100 shares
Mandate history
- Board
| Name | Functions and periods |
|---|---|
| CENTOMANI Vito |
|
| GOYENS Ann Francine Renée |
|
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 22-06-2023 (in Dutch)
Network & group
ANNAVI shares no director with another company.
Connections & network
2 current directorsThe network starts from the directors of ANNAVI. Every other company they run is a node.
Timeline
Deeds, filings and financial milestones
13-05
Gazette deed
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 24-04-2026 · No liquidator appointed · Books and records kept by Vito CENTOMANI en Ann GOYENS in Ostend (10 years)3 points ▸
- General meeting, 24-04-2026
- Dissolution, 24-04-2026
- Net-asset statement, 31-03-2026
- The deed holds 10 more points.
23-07
Gazette deed
Registered office moved within OstendNew registered office: Stenenstraat 61, 8400 Oostende · Previous registered office: Christinastraat 75, 8400 Oostende2 points ▸
- Board meeting, 20-06-2025
- Registered-office move, Stenenstraat 61, 8400 Oostende
22-06
Gazette deed
IncorporationFounding capital of €10,000, 100 shares · Founders: CENTOMANI Vito and GOYENS Ann Francine Renée · Appointments: CENTOMANI Vito (director) and GOYENS Ann Francine Renée (director)10 points ▸
- Incorporation, 20-06-2023
- Founder, CENTOMANI Vito
- Founder, GOYENS Ann Francine Renée
- Founding capital, €10,000, 100 shares, mentioned twice in the deed
- CENTOMANI Vito holds 50 shares
- GOYENS Ann Francine Renée holds 50 shares
- Registered office clause, Christinastraat 75, 8400 Oostende
- Board rule, 2
- Director appointment, CENTOMANI Vito (director (not named in the articles))
- Director appointment, GOYENS Ann Francine Renée (director (not named in the articles))
- The deed holds 8 more points.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
On 22 June 2023 the Belgian Official Gazette published the deed of incorporation of ANNAVI.1 In 2025 the registered office moved to Ostend.2 Of the 2 current board members, 2 have served since 2023.3 Total assets went from €58,534 in 2023 to €20,020 in 2025 and headcount from 1 to 1 full-time equivalents.4 In 2026 the company was dissolved and its liquidation closed in a single deed.5
Company details
Dissolved and wound up on 24 April 2026
ANNAVI has not been in the KBO register since 13 May 2026.
- Status
- Inactiveout of the register since 13 May 2026
- Reason
- Dissolved and wound up in a single deedBelgian Official Gazette, 13 May 2026 · deed
- Last annual accounts
- financial year to 31 December 2025
- Last registered office
- Stenenstraat 61, 8400 Oostendeas published on 13 May 2026
- Legal form
- Private limited company
- Active since
- 20 June 2023
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Uitbating van eet- en drinkgelegenheden, in de ruimste zin van het woord zoals restaurants, bars,cafés, hotels, ijssalons en koffiehuizen…”
10 activities
- Uitbating van eet- en drinkgelegenheden, in de ruimste zin van het woord zoals restaurants, bars,cafés, hotels, ijssalons en koffiehuizen,
- Private home cooking,
- Catering,
- Consulting chef,
- Geven van opleidingen, coaching en begeleiding,
- Handel, zowel klein- als groothandel, in voedingsmiddelen, wijnen en sterke dranken,
- Handel, zowel klein- als groothandel in horecamateriaal,
- De promotie, de organisatie en/of het beheer van feesten allerhande, zoals evenementen,
- Tentoonstellingen, banketten, barbecues en alle andere activiteiten die hiermee rechtstreeks of onrechtstreeks verband houden,
- De ter beschikkingstelling, verhuring en exploitatie van eigen of gehuurde onroerende goederen als tentoonstellings-, vergader- en conferentieruimte,
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vlaamse Gewest”
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 14:00
Articles of association, deed of 22-06-2023 (in Dutch)
Sites & property
Buildings and parcels at the address
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 35383C0369/00G008 | Flanders | 179 m² | 1 · 72 m² | 9.5 m · 2 |