AV CONSTRUCT
ActiveSummary
AV CONSTRUCT has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €320,195 and a net result of €43,593. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 75% of 9,316 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
Overview
Activity
General construction of residential buildings
NACE 41001Site preparation NACE 43120
10th largest company by equity in Thuin, Construction sector2 sites
Size
€478,861total assets 2025
- Equity
- €320,195
- Profit
- €43,593
Structure
- OOSTENS Gwladys Mireille LouiseDirector
- VERSCHEUREN Albert André GhislainDirector
2025 accounts 32 days early2 of 3 deeds summarised
Why 86raises risk1 change of registered office in 24 monthsSector: Construction of residential and non-residential buildings (NACE 41)lowers riskLiquidity: current ratio 2.15, cash €204,005Equity €320,195 (66.9% of total assets)Show the evidence
Checked score
Score 2025
86
/ 100
Excellent
Probability in this band: under 0.55%
Financially better than 65% of its sector peers (NACE 41, micro)
Financial strength · tick = 2024
Strong
Solvency
92=
equity 66.9% of total assets
Liquidity
92=
short-term debt 23.2% · cash 42.6%
Profitability
80+5
return on assets 9.1%
Bankruptcy probability, 12 months
0.4%
Very low
0%0.5%1.5%4%10%≥ 25%
About 4 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 0.3%lowest value
12-2024: 0.3%● unchanged vs 11-2024lowest value
01-2025: 0.5%▲ +0.2 percentage points vs 12-2024
02-2025: 0.5%● unchanged vs 01-2025
03-2025: 0.5%● unchanged vs 02-2025
04-2025: 0.6%▲ +0.1 percentage points vs 03-2025
05-2025: 0.8%▲ +0.2 percentage points vs 04-2025
06-2025: 0.8%● unchanged vs 05-2025highest value
07-2025: 0.5%▼ -0.3 percentage points vs 06-2025
08-2025: 0.5%● unchanged vs 07-2025
09-2025: 0.5%● unchanged vs 08-2025
10-2025: 0.5%● unchanged vs 09-2025
11-2025: 0.5%● unchanged vs 10-2025
12-2025: 0.5%● unchanged vs 11-2025
01-2026: 0.5%● unchanged vs 12-2025
02-2026: 0.5%● unchanged vs 01-2026
03-2026: 0.5%● unchanged vs 02-2026
04-2026: 0.5%● unchanged vs 03-2026
05-2026: 0.6%▲ +0.1 percentage points vs 04-2026
06-2026: 0.6%● unchanged vs 05-2026
07-2026: 0.4%▼ -0.2 percentage points vs 06-2026
08-2026: 0.4%● unchanged vs 07-2026
09-2026: 0.4%● unchanged vs 08-2026
10-2026: 0.4%● unchanged vs 09-2026
Credit of up to €25,000 on 30-day terms is acceptable
Liquidity ample (current ratio 2.15, compared with 2.11 in 2024, above the usual 1.5; short-term debt: 23.2% and cash: 42.6% of total assets), and 33.1% of the assets are financed with debt and provisions.
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 41, micro): better than 76% on solvency, 92% on liquidity, 61% on profitability and 30% on growth.
The bankruptcy probability was computed on 26-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Five signals.
lowers riskraises riskneutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 29-06-2026, 32 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
32 days early
2024
44 days early
2023
51 days early
2022
52 days early
2021
30 days early
2020
42 days early
2019
75 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 47 days before the deadline; the sector median (NACE 41) for financial year 2024 is on the deadline day, and 46% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 17 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
27-10-2026 today31-12-2026 year end31-07-2027 deadline
- Annual accounts filedfinancial year 2025 · micro…
- Annual accounts filedfinancial year 2024 · micro…
- Registered officeRegistered-office move
Financials · financial year 2025, micro format
In the rankings
#10 company by equity in Thuin, Construction sector
Turnover
€315,920▲ 11.8%
2020 · €282,633
EBIT margin
22.8%▲ 8.5pp
2020 · 14.3%
Net result
€43,593▲ 77.4%
2024 · €24,568
Working capital
€127,869▲ 16.0%
2024 · €110,212
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result recovers in 2025; 2025 is 80% above 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Turnover€315,920
2022
Operating result€56,569
2025
Net result€43,593
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€478,861
2025
Equity€320,195
2025
Debt€158,666
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€127,869
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
EBIT margin22.8%
2022
Return on assets (ROA)9.1%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency66.9%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio2.15
2025
Average staff in full-time equivalents (FTE).
Staff (FTE)1.1
2022
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 41, Construction of residential and non-residential buildings: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Turnover€229,930-€400,319▲ 74.1%€282,633▼ 29.4%€315,920
Operating result€40,839-€101,000▲ 147%€40,542▼ 59.9%€29,202▼ 28.0%€72,182▲ 147%€35,562▼ 50.7%€31,348▼ 11.9%€56,569▲ 80.5%
Net result€30,703-€83,439▲ 172%€30,447above the sector's middle half▼ 63.5%€26,016within the sector's middle half▼ 14.6%€62,818above the sector's middle half▲ 141%€27,464above the sector's middle half▼ 56.3%€24,568within the sector's middle half▼ 10.5%€43,593above the sector's middle half▲ 77.4%
EBIT margin17.8%-25.2%▲ 7.5pp14.3%▼ 10.9pp22.8%
Equity€102,273-€185,713▲ 81.6%€214,560above the sector's middle half▲ 15.5%€240,575within the sector's middle half▲ 12.1%€303,393above the sector's middle half▲ 26.1%€330,857above the sector's middle half▲ 9.1%€335,425above the sector's middle half▲ 1.4%€320,195above the sector's middle half▼ 4.5%
Total assets€127,170-€233,798▲ 83.8%€367,184above the sector's middle half▲ 57.1%€460,634within the sector's middle half▲ 25.5%€473,064above the sector's middle half▲ 2.7%€510,414above the sector's middle half▲ 7.9%€499,304above the sector's middle half▼ 2.2%€478,861above the sector's middle half▼ 4.1%
Debt€24,897-€48,085▲ 93.1%€152,625▲ 217%€220,059▲ 44.2%€169,671▼ 22.9%€179,556▲ 5.8%€163,878▼ 8.7%€158,666▼ 3.2%
Working capital€85,010-€158,191▲ 86.1%€167,655above the sector's middle half▲ 6.0%€146,588within the sector's middle half▼ 12.6%€130,324above the sector's middle half▼ 11.1%€167,375above the sector's middle half▲ 28.4%€110,212above the sector's middle half▼ 34.2%€127,869above the sector's middle half▲ 16.0%
Solvency80.4%-79.4%▼ 1.0pp58.4%within the sector's middle half▼ 21.0pp52.2%within the sector's middle half▼ 6.2pp64.1%above the sector's middle half▲ 11.9pp64.8%above the sector's middle half▲ 0.7pp67.2%above the sector's middle half▲ 2.4pp66.9%above the sector's middle half▼ 0.3pp
Current ratio4.49-4.29▼ 0.206.54above the sector's middle half▲ 2.252.74above the sector's middle half▼ 3.803.21above the sector's middle half▲ 0.472.78within the sector's middle half▼ 0.432.11within the sector's middle half▼ 0.662.15within the sector's middle half▲ 0.04
Return on assets (ROA)24.1%-35.7%▲ 11.5pp8.3%within the sector's middle half▼ 27.4pp5.6%within the sector's middle half▼ 2.6pp13.3%within the sector's middle half▲ 7.6pp5.4%within the sector's middle half▼ 7.9pp4.9%within the sector's middle half▼ 0.5pp9.1%within the sector's middle half▲ 4.2pp
Staff (FTE)0.6-1.1▲ 83.3%1.1within the sector's middle half=1.2below the sector's middle half▲ 9.1%1.1▼ 8.3%
above
within
below
the middle half of NACE 41, Construction of residential and non-residential buildings: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €478,861
Fixed assets
€240,126 ▼ 17.2%
Current assets
€238,735 ▲ 14.0%
Equity and liabilities €478,861
Equity
€320,195 ▼ 4.5%
Debt
€158,666 ▼ 3.2%
Debt's share of the balance-sheet total rises from 32.8% to 33.1%. Equity and debt are lower.
Key figures and ratios
EBITDA
€110,946▲
2024 · €81,097
Cash flow
€97,970▲
2024 · €74,317
Quick ratio
1.99▲
2024 · 1.98
Debt to equity
0.50▲
2024 · 0.49
ROE
13.6%▲
2024 · 7.3%
Interest coverage
over 100▲
2024 · 83.05
Debt ≤ 1 year
€110,866▲
2024 · €99,186
Debt > 1 year
€47,800▼
2024 · €63,368
Income taxes
€12,181▲
2024 · €6,803
Staff costs
€48,666▲
2024 · €38,815
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 17,811 companies that looked in July 2024 the way this one looks now, 0.3% went bankrupt within 24 months and 96.5% are still going.
- Small
- 10 to 20 years old
- solvency 30% or more
- a profit of 5% of the balance sheet or more
0.3%
went bankrupt
3.2%
stopped otherwise
96.5%
still going
For this company itself Checked computes a bankruptcy probability of 0.4% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,475 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 17,811 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Turnover70 | €229,930 | €400,319 | €282,633 | - | €315,920 | - | - | - | - |
| Non-recurring operating income76A | - | - | - | €12,500 | - | - | - | - | - |
| Goods, raw materials, services and sundry goods60/61 | - | - | - | - | €226,450 | - | - | - | - |
| Remuneration, social security and pensions62 | - | - | - | €32,807 | €2,692 | €36,307 | €38,815 | €48,666 | ▲ 25.4% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €11,817 | €12,961 | €15,872 | €14,273 | €25,915 | €38,742 | €49,749 | €54,377 | ▲ 9.3% |
| Other operating charges640/8 | - | - | - | €2,083 | - | €740 | €5,822 | €2,634 | ▼ 54.8% |
| Gross operating margin9900 | €70,165 | €149,782 | €92,701 | €78,366 | €100,789 | €111,351 | €125,734 | €162,246 | ▲ 29.0% |
| Operating profit (loss)9901 | €40,839 | €101,000 | €40,542 | €29,202 | €72,182 | €35,562 | €31,348 | €56,569 | ▲ 80.5% |
| Financial income75/76B | - | - | - | €0 | €1 | - | €1,000 | €0 | ▼ 100.0% |
| Recurring financial income75 | €1 | €3 | - | €0 | €1 | - | €1,000 | €0 | ▼ 100.0% |
| Financial charges65/66B | - | - | - | €1,409 | €1,346 | €1,164 | €976 | €795 | ▼ 18.6% |
| Recurring financial charges65 | €229 | €573 | €2,475 | €1,409 | €1,346 | €1,164 | €976 | €795 | ▼ 18.6% |
| Profit (loss) for the period before taxes9903 | €40,611 | €100,430 | €38,067 | €27,793 | €70,837 | €34,399 | €31,371 | €55,774 | ▲ 77.8% |
| Income taxes67/77 | €9,908 | €16,991 | €7,620 | €1,777 | €8,019 | €6,935 | €6,803 | €12,181 | ▲ 79.1% |
| Profit (loss) for the period9904 | €30,703 | €83,439 | €30,447 | €26,016 | €62,818 | €27,464 | €24,568 | €43,593 | ▲ 77.4% |
| Profit (loss) for the period to be appropriated9905 | €30,703 | €83,439 | €30,447 | €26,016 | €62,818 | €27,464 | €24,568 | €43,593 | ▲ 77.4% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €127,170 | €233,798 | €367,184 | €460,634 | €473,064 | €510,414 | €499,304 | €478,861 | ▼ 4.1% |
| Fixed assets21/28 | €17,835 | €27,522 | €169,263 | €229,953 | €283,722 | €248,786 | €289,906 | €240,126 | ▼ 17.2% |
| Tangible fixed assets22/27 | €17,065 | €26,752 | €168,993 | €229,683 | €283,452 | €248,516 | €289,636 | €239,856 | ▼ 17.2% |
| Land and buildings22 | - | - | - | €165,609 | €161,227 | €151,073 | €140,919 | €130,764 | ▼ 7.2% |
| Plant, machinery and equipment23 | - | - | - | €6,683 | €72,784 | €57,802 | €42,136 | €28,832 | ▼ 31.6% |
| Furniture and vehicles24 | - | - | - | €56,450 | €44,829 | €33,208 | €74,765 | €51,477 | ▼ 31.1% |
| Other tangible fixed assets26 | - | - | - | €941 | €4,612 | €6,433 | €31,816 | €28,782 | ▼ 9.5% |
| Financial fixed assets28 | €770 | €770 | €270 | €270 | €270 | €270 | €270 | €270 | = |
| Current assets29/58 | €109,335 | €206,276 | €197,922 | €230,682 | €189,342 | €261,627 | €209,398 | €238,735 | ▲ 14.0% |
| Stocks and contracts in progress3 | €4,379 | €3,643 | €3,824 | €15,734 | €25,235 | €36,703 | €12,920 | €18,497 | ▲ 43.2% |
| Stocks30/36 | - | - | - | €15,734 | €25,235 | €36,703 | €12,920 | €18,497 | ▲ 43.2% |
| Amounts receivable within one year40/41 | €20,633 | €47,891 | €10,414 | €40,760 | €56,090 | €50,170 | €497 | €12,584 | ▲ 25× |
| Trade receivables40 | - | - | - | €31,574 | €19,375 | €33,117 | - | - | - |
| Other amounts receivable41 | - | - | - | €9,186 | €36,715 | €17,053 | €497 | €12,584 | ▲ 25× |
| Cash at bank and in hand54/58 | €84,323 | €154,741 | €183,684 | €172,462 | €107,168 | €170,881 | €191,174 | €204,005 | ▲ 6.7% |
| Deferred charges and accrued income490/1 | - | - | - | €1,725 | €849 | €3,873 | €4,807 | €3,649 | ▼ 24.1% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €127,170 | €233,798 | €367,184 | €460,634 | €473,064 | €510,414 | €499,304 | €478,861 | ▼ 4.1% |
| Equity10/15 | €102,273 | €185,713 | €214,560 | €240,575 | €303,393 | €330,857 | €335,425 | €320,195 | ▼ 4.5% |
| Contributions10/11 | €20,000 | €20,000 | €20,000 | €20,000 | €20,000 | €20,000 | - | - | - |
| Contributions outside capital11 | - | - | - | €20,000 | - | - | - | - | - |
| Other1109/19 | - | - | - | €20,000 | - | - | - | - | - |
| Reserves13 | €2,000 | €2,000 | €2,000 | €2,000 | €2,000 | €2,000 | €2,000 | €2,000 | = |
| Non-distributable reserves130/1 | - | - | - | €2,000 | €2,000 | - | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €2,000 | €2,000 | - | - | - | - |
| Distributable reserves133 | - | - | - | - | - | €2,000 | €2,000 | €2,000 | = |
| Profit (loss) carried forward14 | €80,273 | €163,713 | €192,560 | €218,575 | €281,393 | €308,857 | €333,425 | €318,195 | ▼ 4.6% |
| Amounts payable17/49 | €24,897 | €48,085 | €152,625 | €220,059 | €169,671 | €179,556 | €163,878 | €158,666 | ▼ 3.2% |
| Amounts payable after more than one year17 | €571 | - | €122,358 | €135,196 | €110,526 | €85,304 | €63,368 | €47,800 | ▼ 24.6% |
| Financial debts170/4 | - | - | - | €135,196 | €110,526 | €85,304 | €63,368 | €47,800 | ▼ 24.6% |
| Amounts payable within one year42/48 | €24,326 | €48,085 | €30,266 | €84,093 | €59,018 | €94,253 | €99,186 | €110,866 | ▲ 11.8% |
| Current portion of amounts payable after more than one year42 | - | - | - | €24,842 | €25,032 | €25,222 | €21,936 | €15,568 | ▼ 29.0% |
| Trade debts44 | €6,797 | €19,200 | €11,809 | €52,015 | €9,167 | €54,348 | €58,364 | €30,050 | ▼ 48.5% |
| Suppliers440/4 | - | - | - | €52,015 | €9,167 | €54,348 | €58,364 | €30,050 | ▼ 48.5% |
| Taxes, remuneration and social security45 | - | - | - | €626 | €8,205 | €11,864 | €14,058 | €5,003 | ▼ 64.4% |
| Taxes450/3 | - | - | - | €409 | €6,314 | €6,874 | €10,434 | €1,028 | ▼ 90.1% |
| Remuneration and social security454/9 | - | - | - | €217 | €1,891 | €4,990 | €3,624 | €3,975 | ▲ 9.7% |
| Other amounts payable47/48 | - | - | - | €6,610 | €16,614 | €2,818 | €4,828 | €60,244 | ▲ 12× |
| Accrued charges and deferred income492/3 | - | - | - | €770 | €127 | - | €1,324 | - | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €30,703 | €83,439 | €30,447 | €26,016 | €62,818 | €27,464 | €24,568 | €43,593 | ▲ 77.4% |
| + Depreciation and write-downs630 | €11,817 | €12,961 | €15,872 | €14,273 | €25,915 | €38,742 | €49,749 | €54,377 | ▲ 9.3% |
| Operating cash flow (approximation) | €42,520 | €96,400 | €46,319 | €40,289 | €88,733 | €66,206 | €74,317 | €97,970 | ▲ 31.8% |
| Investment in fixed assets (approximation) | - | -€22,648 | -€157,612 | -€74,963 | -€79,684 | -€3,807 | -€90,869 | -€4,597 | ▲ 94.9% |
| Change in cash | - | €70,419 | €28,942 | -€11,222 | -€65,294 | €63,713 | €20,293 | €12,831 | ▼ 36.8% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Filings with the National Bank (10)
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro format | 29-06-2026 | 2026-00245176 |
| 31-12-2024 | micro format | 17-06-2025 | 2025-00149530 |
| 31-12-2023 | micro format | 10-06-2024 | 2024-00126997 |
| 31-12-2022 | micro format | 09-06-2023 | 2023-00117901 |
| 31-12-2021 | full format | 01-07-2022 | 2022-20120684 |
| 31-12-2020 | micro format | 19-06-2021 | 2021-22900188 |
| 31-12-2019 | micro format | 17-05-2020 | 2020-12700044 |
| 31-12-2018 | micro format | 10-06-2019 | 2019-17500117 |
| 31-12-2017 | micro format | 24-06-2018 | 2018-23900135 |
| 31-12-2016 | micro format | 30-05-2017 | 2017-14000032 |
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Of the 29,226 active companies whose main activity is general construction of residential buildings (NACE 41001), figures are known for 16,272. 10,890 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
2 directors, last change in 2023
OOSTENS Gwladys Mireille Louise
CurrentDirector (not named in the articles) · since 01-09-2023
VERSCHEUREN Albert André Ghislain
CurrentDirector (not named in the articles) · since 01-09-2023
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 3 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
2 people since 2023, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| OOSTENS Gwladys Mireille Louise |
|
| VERSCHEUREN Albert André Ghislain |
|
Owners and capital
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 01-09-2023 ↗
- VERSCHEUREN Albert André Ghislain 15 shares
- OOSTENS Gwladys Mireille Louise 5 shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 01-09-2023 Converted to unavailable equity · €22,000
Group and network
Connections & network
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History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
29-06
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
17-06
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
31-12
Gazette deed
Registered officeRegistered-office move2 facts ▸
Gazette deed
Registered office
Registered-office move2 facts ▸
- General meeting, 15-10-2024
- Registered-office move, Rue de la Brûlée, 27A-6533 Biercée
10-06
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
01-09
Gazette deed
Resignations: VERSCHEUREN Albert André Ghislain (manager) and OOSTENS Gwladys Mireille Louise (manager)Appointments: VERSCHEUREN Albert André Ghislain (director) and OOSTENS Gwladys Mireille Louise (director) · Share issue · Registered office clause20 facts ▸
Gazette deed
Resignations: VERSCHEUREN Albert André Ghislain (manager) and OOSTENS Gwladys Mireille Louise (manager)
Appointments: VERSCHEUREN Albert André Ghislain (director) and OOSTENS Gwladys Mireille Louise (director) · Share issue · Registered office clause20 facts ▸
- Share issue, 20
- Director resignation, VERSCHEUREN Albert André Ghislain (manager)
- Director resignation, OOSTENS Gwladys Mireille Louise (manager)
- Director appointment, VERSCHEUREN Albert André Ghislain (director (not named in the articles))
- Director appointment, OOSTENS Gwladys Mireille Louise (director (not named in the articles))
- Other provision, “décharge gérants démissionnaires, exécution mandat” (deed in French)
- Registered office clause, “toute communication vers adresse par actionnaires,titulaires titres émis et titulaires certificats émis avec collaboration réputée intervenue valablement, 6183…” (deed in French)
- Power of attorney
- Other provision, “vote et clôture”, 18:15 (deed in French)
- General meeting, 16-08-2023
- Other provision, “constitution history”, 24-06-2016 (deed in French)
- Shareholding, 15, “registre des actions nominatives” (deed in French)
- +8 further facts in this act
09-06
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
01-07
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
19-06
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial
Equity above €200,000equity €214,560 ▲15.5%
A profit in every financial year since 2018 builds equity to €214,560.
17-05
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
31-12
Financial
Highest result from 2018 to 2025net €83,439 ▲172%
Operating result €101,000, net result €83,439, both a record.
31-12
Financial
Equity above €150,000equity €185,713 ▲81.6%
A profit in every financial year since 2018 builds equity to €185,713.
Show earlier events
10-06
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
24-06
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
30-05
NBB filing
Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPrivate limited company
Founded28-06-2016
Financial year end31-12
Activities, NACEBEL 2025
41001General construction of residential buildings
43120Site preparation
41002General construction of office buildings
43230Insulation installation
43310Plastering work
43910Bricklaying and masonry work
81220Other building cleaning and industrial cleaning
E-invoicing
Reachable via Peppol
Peppol ID
0208:0657744033
Also
9925:BE0657744033
Registered
17-06-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 26 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 0657.744.033
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Thuin · 2 establishment units since 2016
Ground area
1,891 m²
Building footprint
180 m²
Building volume
933 m³
2 parcels, Wallonia · tallest building 10.8 m. Linked by address, not a title deed.
2 establishment units
AV CONSTRUCT
since 2016unit no. 2.254.569.812
Rue des Barbieux 164, 6031 Charleroi
since 2020unit no. 2.300.015.104
2 parcels
Wallonia
2
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 56009A0249/00R000 | Wallonia | 954 m² | 1 · 130 m² | 7.0 m · 1 |
| 52047B0020/00V000 | Wallonia | 937 m² | 1 · 50 m² | 10.8 m · 3 |
How the parcels are linked
Good to know
Both parcels match the address exactly.
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- AV CONSTRUCT
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, par simple décision de l’organe d’administration,établir ou supprimer des sièges d’exploitation,pour autant que sans…” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)“Fixe ou proportionnelle, frais généraux indépendamment frais représentation voyages déplacements” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement au nombre d'actions acquises, cessions entre vifs à titre onéreux ou gratuit volontaires…” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 30 April at 17:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Tout temps par décision assemblée générale délibérant formes prévues modifications statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Dissolution pour quelque cause et à quelque moment, faculté assemblée générale désigner un ou plusieurs liquidateurs et déterminer pouvoirs…” (deed in French)