AVA SERVICES
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
27-08
Gazette deed
End & cessationNet-asset statement · Auditor report · Declaration12 facts ▸
Gazette deed
End & cessation
Net-asset statement · Auditor report · Declaration12 facts ▸
- General meeting, 20-08-2026
- General meeting, “Approbation des comptes annuels arrêtés anticipativement à ce jour” (deed in French)
- Other provision, “Rapport de l'organe de gestion, lecture du rapport justificatif” (deed in French)
- Net-asset statement, 30-06-2026 (2 times)
- Auditor report, 17-08-2026
- Declaration, “confirmation des dettes, toutes les dettes à l'égard d'actionnaires, associés ou de tiers ont été remboursées ou les sommes nécessaires à leur acquittement ont…” (deed in French)
- Other provision, “proposition de dissolution”, 30-09-2026 (deed in French)
- Dissolution, 20-08-2026
- Liquidation closure, 20-08-2026
- Declaration, “engagement des actionnaires, les actionnaires s'engagent à apurer entièrement tout passif inconnu qui pourrait apparaître” (deed in French)
- Power of attorney, VANDENDRIESSCHE, André
- Other provision, “gestion durant l'exercice clos anticipativement ce jour”, director discharge (deed in French)
19-02
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial
Liquidity more than 5 timescurrent ratio 33.86
Current ratio from 6.02 to 33.86.
04-12
Gazette deed
RestructuringMerger · Accounting effect · Shareholding10 facts ▸
Gazette deed
Restructuring
Merger · Accounting effect · Shareholding10 facts ▸
- General meeting, 23-10-2025
- Other provision, “projet de fusion-dispense de lecture et formalités préalables, président dispensé de lecture” (deed in French)
- Other provision, “cadre légal de l'opération, article 12:7 du Code des sociétés et des associations” (deed in French)
- Merger, “intégralité du patrimoine activement et passivement, conditions contenues dans les projets de fusion” (deed in French) (2 times)
- Accounting effect, 01-10-2025
- Shareholding (2 times)
- Other provision, “absence de création d'actions nouvelles et de rapport d'échange, société absorbante détient la totalité des actions de la société absorbée” (deed in French)
- Other provision, “autres dispositions-idoinéité d'objet et absence d'avantage particulier, caractère idoine de l'objet de la société absorbée avec celui de la société absorbante” (deed in French)
- Dissolution, merger, “fusion par absorption” (deed in French) (2 times)
- Power of attorney, SOCOFIDEX
29-08
Gazette deed
RestructuringShareholding · Merger · Incorporation20 facts ▸
Gazette deed
Restructuring
Shareholding · Merger · Incorporation20 facts ▸
- Shareholding (2 times)
- Merger, “fusion par absorption, simplifier la structure, en fusionnant ces entités, ce qui permettra des économies de coûts de structure et opérationnelles” (deed in French) (2 times)
- Other provision, “motivation de l'opération, similaires” (deed in French)
- Incorporation, 13-11-2014
- Capital, €64,458
- Shareholding, “nominatives”, 200 (deed in French) (3 times)
- Legal form clause, “Société privée à responsabilité Limitée” (deed in French)
- Registered office clause, “Rue de France 94, 7711 Dottignies” (deed in French)
- Incorporation, 02-04-2002
- Capital (2 times)
- Shareholding, 1881
- Shareholding, 750
- +8 further facts in this act
21-05
NBB filing
Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial
Highest result from 2018 to 2025net €545,167 ▲159%
Net result €545,167, the highest in the series.
31-12
Financial
Liquidity more than doubledcurrent ratio 6.02
Current ratio from 2.63 to 6.02; short-term debt falls from €73,796 to €14,850.
12-09
Gazette deed
Registered officeRegistered-office move3 facts ▸
Gazette deed
Registered office
Registered-office move3 facts ▸
- Other provision, “publication reference”, 24132797 (deed in French)
- General meeting, 01-08-2024
- Registered-office move, Rue de France 94 à 7711 DOTTIGNIES
23-05
NBB filing
Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial
Liquidity more than triplescurrent ratio 2.63
Current ratio from 0.79 to 2.63; short-term debt falls from €234,794 to €73,796.
31-12
Financial
Equity above €500,000equity €594,000 ▲40.2%
A profit in every financial year since 2018 builds equity to €594,000.
Show earlier events
21-12
Gazette deed
Resignations: VANDENDRIESSCHE André, SABBE Aude and FAUVARQUE VincentReappointments: VANDENDRIESSCHE André, SABBE Aude and FAUVARQUE Vincent · Legal-form conversion · Capital conversion17 facts ▸
Gazette deed
Resignations: VANDENDRIESSCHE André, SABBE Aude and FAUVARQUE Vincent
Reappointments: VANDENDRIESSCHE André, SABBE Aude and FAUVARQUE Vincent · Legal-form conversion · Capital conversion17 facts ▸
- General meeting, “assemblée générale extraordinaire des actionnaires” (deed in French)
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “suppression, fonds disponibles pour distribution” (deed in French)
- Shareholding, “actions”, 200 (deed in French) (3 times)
- Amendment of the articles
- Share issue, 600, “droit égal dans répartition bénéfices et produits liquidation” (deed in French)
- Other provision, “apports des fondateurs y sont inscrits,non susceptible de distribution, compte de capitaux propres statutairement indisponible” (deed in French)
- Power of attorney, Michel Tulippe
- Director resignation, VANDENDRIESSCHE André (manager)
- Director resignation, SABBE Aude (manager)
- Director resignation, FAUVARQUE Vincent (manager)
- +5 further facts in this act
22-06
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
19-08
NBB filing
Annual accounts filed
financial year 2021 · full format · 19 days late
2021
31-12
Financial
Liquidity more than triplescurrent ratio 1.22
Current ratio from 0.39 to 1.22; short-term debt falls from €64,687 to €26,597.
26-08
NBB filing
Annual accounts filed
financial year 2020 · full format · 26 days late
2020
10-09
NBB filing
Annual accounts filed
financial year 2019 · full format · 41 days late
2019
22-08
NBB filing
Annual accounts filed
financial year 2018 · full format · 22 days late
2018
30-08
NBB filing
Annual accounts filed
financial year 2017 · full format · 30 days late
2017
29-08
NBB filing
Annual accounts filed
financial year 2016 · full format · 29 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
5 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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