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AVA SERVICES

Inactive
Private limited companyKBO/BCE: BE 0567.816.917

Inactive since 26-08-2026; last annual accounts for financial year 2025. Dissolved and wound up in a single deed on 20-08-2026; no liquidator appointed; books and records kept in Dottignies (5 years).

AVA SERVICESInactive

History

In 2024 the registered office moved to Dottignies.1 A.V.S. BUSINESS and B.A. CONSEIL were merged into AVA SERVICES in 2025.2 In 2026 the company was dissolved and its liquidation closed in a single deed.3

  1. 1Belgian Official Gazette, 12-09-2024
  2. 2Belgian Official Gazette, 04-12-2025
  3. 3Belgian Official Gazette, 27-08-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
27-08
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 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 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 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 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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