AV BUILD
ActiveActs, filings and financial milestones
2025
12-12
Gazette deed
Registered office moved from Gent to TernatNew seat: Reukenstraat 17 bus 201, 1740 Ternat · Previous seat: Zwijnaardsesteenweg 44, 9000 Gent · Resignation: NICOLAU Adrian (director)6 points ▸
Gazette deed
Registered office moved from Gent to Ternat
New seat: Reukenstraat 17 bus 201, 1740 Ternat · Previous seat: Zwijnaardsesteenweg 44, 9000 Gent · Resignation: NICOLAU Adrian (director)6 points ▸
- General meeting, 02-12-2025
- Director resignation, NICOLAU Adrian (director)
- Director appointment, CARABET Dorin (director)
- Share transfer, NICOLAU Adrian → CARABET Dorin
- CARABET Dorin holds 100 shares
- Registered-office move, Reukenstraat 17 bus 201,1740 Ternat
22-10
micro format · 9 days before the deadline
31-03
Financial
Weakest financial yearnet €535 ▼77.1%
The net result drops to €535, the lowest from 2022 to 2025.
2024
16-10
micro format · 15 days before the deadline
2023
12-10
micro format · 19 days before the deadline
2022
31-10
micro format · on the deadline day
2021
03-03
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