AV Medical
The computed 12-month bankruptcy probability of AV Medical is 3.1% (moderate). The company has been active since 2024 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 | 2 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
-
Egwin PonetteDirectorState Gazette act 24140255 (27-09-2024)Current18-09-2024 → present
-
Holvoet MilanDirectorState Gazette act 24140255 (27-09-2024)Current18-09-2024 → present
| NACE primary | - |
| Legal form | Private limited company(610) |
| Incorporation | 24-06-2024 |
| Status | Active |
| Postal code | 8550 |
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. |
|---|---|---|---|---|
| 34042A0531/00S003 | Flanders | 5,385 m² | 1 · 909 m² | 4.1 m |
| 34042A0533/00H002 | Flanders | 816 m² | 1 · 121 m² | 9.2 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
27-09-2024 2 directors appointed
- Holvoet Milan, Bestuurder
- Egwin Ponette, Bestuurder
Technical details
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"rrn": null,
"name": "Holvoet Milan",
"address": "Destelbergenstraat 63 - 9040 Gent",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-18",
"evidence_quote": "Na bespreking beslist de Algemene Vergadering om de benoeming van de bestuurders Holvoet Milan, wonende te Destelbergenstraat 63 - 9040 Gent en Egwin Ponette, wonende te Otegemstraat 198 - 8550 Zwevegem te aanvaarden.",
"decharge_status": null,
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},
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{
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},
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"effective_date": "2024-09-18",
"evidence_quote": "Na bespreking beslist de Algemene Vergadering om de benoeming van de bestuurders Holvoet Milan, wonende te Destelbergenstraat 63 - 9040 Gent en Egwin Ponette, wonende te Otegemstraat 198 - 8550 Zwevegem te aanvaarden.",
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{
"kind": "substantive_delegation",
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"person": {
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"name": "Thibaud Vanthomme",
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0668.583.386",
"name": "TVT Accountancy",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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"evidence_quote": "De algemene vergadering besluit om alle bevoegdheden te verlenen aan de heer Thibaud Vanthomme van TVT Accountancy (BE0668.583.386), om alle formaliteiten met betrekking tot neerlegging en ondertekening van de documenten voor de publicatie van dit besluit in de Bijlagen van het Belgisch Staatsblad t",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1010.701.891",
"name_full": "AV MEDICAL",
"legal_form": "BV"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | AV Medical |