AV-NF
Timeline
39 events since 2005Board
Capital
Filings
Financial
Establishments
Address
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 46 days before the deadline
Registered office moved from Seneffe to ManageTransfer of shares from to · New registered office: Rue Sainte-Catherine 57 à 7170 Manage · Previous registered office: Rue de la Baronne 15/2 à 7181 Seneffe · General meeting of 25-04-20263 points ▸
- General meeting, 25-04-2026
- Share transfer,
- Registered-office move, Rue Sainte-Catherine 57 à 7170 Manage
- The deed holds 1 more point.
2025
Appointment: (technical director)Transfer of shares from to · General meeting of 15-08-20254 points ▸
- General meeting, 15-08-2025
- Director appointment, (technical director)
- Share transfer,
- Power of attorney,
Registered in the Peppol Directory Reachable for e-invoices through 0208:0876200010
Annual accounts 2024 filed PDFmicro format · on the deadline day
2024
Annual accounts 2023 filed PDFmicro format · 16 days before the deadline
Amendment of the articles · Legal-form changeGeneral meeting of 13-11-20232 points ▸
- General meeting, 13-11-2023
- 200 shares
- The deed holds 1 more point.
Registered office moved from Sint-Pieters-Leeuw to SeneffeNew registered office: Rue de la Baronne bus 2, 7181 Seneffe · Previous registered office: Bergensesteenweg 709 bus 23, 1600 Sint-Pieters-Leeuw · “Dakwerkzaamheden; Bouw van daken; Waterdicht maken van daken en dakterrassen” (deed in Dutch) · General meeting of 13-11-20234 points ▸
- General meeting, 13-11-2023
- Registered-office move, Rue de la Baronne bus 2, 7181 Seneffe
- Purpose change, “Dakwerkzaamheden; Bouw van daken; Waterdicht maken van daken en dakterrassen” (deed in Dutch)
- Power of attorney,
- The deed holds 1 more point.
2023
Back to profit net €32,823 The net result is €32,823, after 2 loss-making years.
Liquidity times 5 current ratio 2.90 The current ratio rises from 0.58 to 2.90. Short-term debt falls from €17,474 to €14,182.
Annual accounts 2022 filed PDFmicro format · 22 days late
2022
Annual accounts 2021 filed PDFmicro format · 31 days late
Registered office moved from Dilbeek to Sint-Pieters-LeeuwNew registered office: Bergensesteenweg 709 bus 22, 1600 Sint-Pieters-Leeuw · Previous registered office: Kaudenaardestraat 33-1700 Dilbeek · General meeting of 08-03-20222 points ▸
- General meeting, 08-03-2022
- Registered-office move, Bergensesteenweg 709 bus 22, 1600 Sint-Pieters-Leeuw
2021
Liquidity more than doubled current ratio 1.86 The current ratio rises from 0.83 to 1.86. Short-term debt falls from €46,744 to €7,329.
Annual accounts 2020 filed PDFmicro format · 18 days late
Company renamed from Les Jardins Wyma of Tuinen Wyma to AV-NFResignation: (director, formerly manager) · Reappointment: (director) · “tekst in vijfde agendapunt,Artikel 3.Voorwerp” (deed in French) · General meeting of 01-07-20216 points ▸
- General meeting, 01-07-2021
- Purpose change, “tekst in vijfde agendapunt,Artikel 3.Voorwerp” (deed in French)
- Name change, AV-NF
- Director resignation, (director, formerly manager)
- Director reappointment, (director (not named in the articles))
- Director discharge,
- The deed holds 6 more points.
2020
Annual accounts 2019 filed PDFmicro format · 61 days late
Registered office moved from Ternat to LiedekerkeNew registered office: Impegemstraat 42, 1770 Liedekerke · Previous registered office: Stenebrugstraat 30, 1741 Ternat · Resignation: (manager) · General meeting of 13-12-20194 points ▸
- General meeting, 13-12-2019
- Registered-office move, Impegemstraat 42, 1770 Liedekerke
- Director resignation, (manager)
- Director appointment, (manager)
2019
Back to profit net €24,524 The net result is €24,524, after 3 loss-making years.
Annual accounts 2018 filed PDFmicro format · on the deadline day
2018
Liquidity more than triples current ratio 1.75 The current ratio rises from 0.49 to 1.75. Short-term debt falls from €33,176 to €2,138.
Annual accounts 2017 filed PDFmicro format · 4 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 39 days before the deadline
2016
Weakest financial year net -€17,556 The net result drops to -€17,556, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFabbreviated format · 29 days late
2015
Back to profit net €7,359 The net result is €7,359, after 4 loss-making years.
Annual accounts 2014 filed PDFabbreviated format · 28 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 28 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 14 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 25 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 17 days late
2010
Back to profit net €2,450 The net result is €2,450, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 1 day before the deadline
2009
Annual accounts 2008 filed PDFfull format · 28 days late
2008
Liquidity more than doubled current ratio 2.87 The current ratio rises from 1.36 to 2.87. Short-term debt falls from €13,051 to €4,860.
Annual accounts 2007 filed PDFfull format · 8 days late
2007
Annual accounts 2006 filed PDFfull format · 1 day late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank