AV-M
AV-M is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 0 yrs |
| Locations | 1 |
| Publications | 2 |
This company is younger than 12 months. There is no public track record yet to base a reliable estimate on, so we'd rather not show a number.
| NACE primary | Head office activities(70100) |
| Legal form | Private limited company(610) |
| Incorporation | 08-01-2026 |
| Status | Active |
| Postal code | 2970 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11039A0429/00V004 | Flanders | 2,052 m² | 1 · 197 m² | 11.4 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-04-2026 Act object · General meeting · Seat change · Officer resignation
- Publication: 2026-04-09 · Tempro
- Filing: 2026-03-26 · Tempro
- Act object: Zetel (zetelverplaatsing) - Wijziging bestuur (ontslag/benoeming) · Tempro
- General meeting: 2026-01-22 · Tempro
- Seat change: to: Jagerande 3, 2970 Schilde, from: Vijf Gezusterslaan 17, 2960 Brecht, effective_date: 2026-01-22 · Tempro
- Officer resignation: role: niet-statutair bestuurder, effective_date: 2026-01-22 · Vertec BV
- Officer discharge · Vertec BV
- Officer appointment: role: niet-statutair bestuurder, effective_date: 2026-01-22 · AV-M BV
- Mandate compensation: unpaid · AV-M BV
- Power of attorney: scope: all formalities, declarations, signatures for tax, customs, social security, banks, registries, etc., duration: indefinite until explicit revocation · Het Ondernemershuis BV
- Filing: 2026-01-22 · Tempro
Technical details
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"quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026",
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{
"type": "filing",
"quote": "26 MAART 2026",
"value": "2026-03-26",
"object": null,
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{
"type": "act_object",
"quote": "Onderwerp akte: Zetel (zetelverplaatsing) - Wijziging bestuur (ontslag/benoeming)",
"value": "Zetel (zetelverplaatsing) - Wijziging bestuur (ontslag/benoeming)",
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},
{
"type": "general_meeting",
"quote": "Op de bijzondere algemene vergadering d.d. 22/01/2026",
"value": "2026-01-22",
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},
{
"type": "seat_change",
"quote": "De bestuurder beslist dat de zetel van de vennootschap zal worden verplaatst van Vijf Gezusterslaan 17, 2960 Brecht naar Jagerande 3, 2970 Schilde. Dit vanaf 22/01/2026.",
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{
"type": "officer_resignation",
"quote": "De algemene vergadering beslist tot het ontslag van niet-statutair bestuurder: Vertec BV, met ondernemingnummer 0729.549.569, met de heer Christiaan Verdoodt als vaste vertegenwoordiger, met adres van de zetel te Vijf Gezusterslaan 17, 2960 Brecht, en dit met ingang op 22/01/2026.",
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{
"type": "officer_discharge",
"quote": "De algemene vergadering verleent kwijting voor de uitoefening van diens mandaat.",
"value": null,
"object": "e1",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "De algemene vergadering beslist tot het benoemen van niet-statutair bestuurder: AV-M BV, met ondernemingnummer 1032.740.489, met mevrouw Anke Verdoodt als vaste vertegenwoordiger, met adres van de zetel te Jagerande 3, 2970 Schilde en dit met ingang op 22/01/2026.",
"value": {
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"effective_date": "2026-01-22"
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{
"type": "mandate_compensation",
"quote": "De bestuurder is onbezoldigd, tenzij de algemene vergadering hier anders over beslist.",
"value": "unpaid",
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "De algemene vergadering verleent volmacht aan Het Ondernemershuis BV, rechtspersoon met zetel te 2560 Kessel, Kessel-Dorp 22, RPR Antwerpen afdeling Mechelen, gekend in de KBO onder nummer 0783344779, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping. Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen...",
"value": {
"scope": "all formalities, declarations, signatures for tax, customs, social security, banks, registries, etc.",
"duration": "indefinite until explicit revocation",
"acting_alone": true,
"substitution": true
},
"object": "e1",
"subject": "e6"
},
{
"type": "filing",
"quote": "Hierbij neergelegd: de notulen van de bestuursvergadering d.d. 22/01/2026",
"value": "2026-01-22",
"object": null,
"subject": "e1"
}
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"entities": [
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"id": "e1",
"kbo": "0678.925.764",
"kind": "company",
"name": "Tempro",
"attrs": {
"new_seat": "Jagerande 3, 2970 Schilde",
"old_seat": "Vijf Gezusterslaan 17, 2960 Brecht",
"legal_form": "Besloten vennootschap (BV)"
}
},
{
"id": "e2",
"kbo": "0729.549.569",
"kind": "company",
"name": "Vertec BV",
"attrs": {
"role": "former_board_member"
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},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Christiaan Verdoodt",
"attrs": {
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{
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"attrs": {
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{
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"kind": "person",
"name": "Anke Verdoodt",
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},
{
"id": "e6",
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"kind": "company",
"name": "Het Ondernemershuis BV",
"attrs": {
"role": "power_of_attorney_holder"
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},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "Kastell BV",
"attrs": {
"role": "signatory_for_publication"
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},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Rein Dillen",
"attrs": {
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"role2": "board_member_of_Het_Ondernemershuis_BV"
}
}
]
}12-01-2026 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "2970 Schilde, Jagerande 3",
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1997-08-22",
"name": "VERDOODT Anke Renata Ivan",
"niss": null,
"address": "2970 Schilde, Jagerande 3"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "VERDOODT Anke Renata Ivan",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "1032.740.489",
"name_full": "AV-M",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2026-01-05",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | AV-M |