AUVA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
full format · 31 days late
2025
19-09
abbreviated format · 50 days late
06-06
Gazette deed
Registered office moved within Heusden-ZolderNew seat: Beringersteenweg 108/2, 3550 Heusden-Zolder · Previous seat: Graaf de Theuxlaan 25 bus 1, 3550 Heusden-Zolder · Power of attorney6 points ▸
Gazette deed
Registered office moved within Heusden-Zolder
New seat: Beringersteenweg 108/2, 3550 Heusden-Zolder · Previous seat: Graaf de Theuxlaan 25 bus 1, 3550 Heusden-Zolder · Power of attorney6 points ▸
- Board meeting, 22-05-2025
- Registered-office move, Beringersteenweg 108/2, 3550 Heusden-Zolder
- Power of attorney, Wesley Clemens
- Power of attorney, Kris Verhees
- Power of attorney, Kirsten Raemaekers
- Power of attorney, Thomas Van de Wiel
20-01
abbreviated format · 173 days late
2024
31-12
Financial
Back to profitnet €212,230
The net result is €212,230, after one loss-making year.
2023
31-12
Financial
Weakest financial yearnet -€599,270
The net result drops to -€599,270, the lowest from 2018 to 2025. It recovers the following year.
28-09
Gazette deed
2 directors resigning, 1 reappointedResignations: Information Technology Solutions (director) and C.O.R.E.Management (director) · Permanent representatives: LENS Mark Emiel Robert, HORIONS Philip and COOMANS Raf Antoon Livinus · Reappointment: Innovatiehub (niet statutaire enige bestuurder)14 points ▸
Gazette deed
2 directors resigning, 1 reappointed
Resignations: Information Technology Solutions (director) and C.O.R.E.Management (director) · Permanent representatives: LENS Mark Emiel Robert, HORIONS Philip and COOMANS Raf Antoon Livinus · Reappointment: Innovatiehub (niet statutaire enige bestuurder)14 points ▸
- General meeting, 11-09-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital, “euro 250.000” (deed in Dutch)
- Director resignation, Information Technology Solutions (director)
- Director resignation, C.O.R.E.Management (director)
- Permanent representative, LENS Mark Emiel Robert
- Permanent representative, HORIONS Philip
- Director discharge, Information Technology Solutions
- Director discharge, C.O.R.E.Management
- Director reappointment, Innovatiehub (niet statutaire enige bestuurder)
- Permanent representative, COOMANS Raf Antoon Livinus
- Registered office clause, “3550 Heusden-Zolder,Graaf de Theuxlaan 25/1” (deed in Dutch)
- The act holds 2 more points.
31-08
abbreviated format · 31 days late
2022
16-08
Gazette deed
3 directors appointed, 3 directors resigningResignations: Sparta Consulting (bestuurder van categorie a) and Arcoom (bestuurder van categorie a) · Permanent representatives: Mark Lens, Raf Coomans and Philip Horions · Appointments: Information Technology Solutions (kandidaat bestuurder van categorie a) and Innovatiehub (kandidaat bestuurder van categorie a)20 points ▸
Gazette deed
3 directors appointed, 3 directors resigning
Resignations: Sparta Consulting (bestuurder van categorie a) and Arcoom (bestuurder van categorie a) · Permanent representatives: Mark Lens, Raf Coomans and Philip Horions · Appointments: Information Technology Solutions (kandidaat bestuurder van categorie a) and Innovatiehub (kandidaat bestuurder van categorie a)20 points ▸
- General meeting, 20-06-2022
- Director resignation, Sparta Consulting (bestuurder van categorie a)
- Director discharge, Sparta Consulting
- Permanent representative, Mark Lens, mentioned 2 times in the deed
- Director discharge, Mark Lens (permanent representative)
- Other provision, “bevestiging kwijting, aandeelhouders” (deed in Dutch)
- Director resignation, Arcoom (bestuurder van categorie a)
- Director discharge, Arcoom
- Permanent representative, Raf Coomans, mentioned 2 times in the deed
- Director discharge, Raf Coomans (permanent representative)
- Raf Coomans is a shareholder
- C.O.R.E. Management is a shareholder
- The act holds 8 more points.
26-07
abbreviated format · 5 days before the deadline
2021
28-09
abbreviated format · 59 days late
2020
31-12
Financial
Back to profitnet €235
The net result is €235, after one loss-making year.
Show earlier events
31-07
abbreviated format · on the deadline day
2019
30-07
abbreviated format · 1 day before the deadline
2018
23-07
abbreviated format · 8 days before the deadline
2016
03-08
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