AVAIL
Timeline
10 events since 2018Board
Capital
Filings
End
Address
20182020202220242026
2021
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 22-11-2021 · Books and records kept in Antwerpen Van Diepenbeeckstraat (7 years) · Resignations: VOLE, Kanamori & Anderson, CENTIDO, OKIO and VAN RHIJN Caspar Ysbrand Wilhelmus9 points ▸
- Director resignation, VOLE
- Permanent representative, DE KNOP Stijn
- Director resignation, Kanamori & Anderson
- Permanent representative, HOUBEN Bart Kristof
- Director resignation, CENTIDO
- Permanent representative, BOSMANS Karl
- Director resignation, OKIO
- Permanent representative, THEEUWS Liesbeth Catharina Jacqueline
- Director resignation, VAN RHIJN Caspar Ysbrand Wilhelmus
- The deed holds 7 more points.
Annual accounts 2020 filed PDFabbreviated format · 3 days before the deadline
Registered office moved within AntwerpNew registered office: Van Diepenbeeckstraat 8, 2018 Antwerpen · Previous registered office: Mechelsesteenweg 271 bus 1.1, 2018 Antwerpen · Board meeting of 03-02-20212 points ▸
- Board meeting, 03-02-2021
- Registered-office move, Van Diepenbeeckstraat 8, 2018 Antwerpen
2020
Capital increase of €231,818.12 to €1,731,817.82Capital from €1,499,999.70 to €1,731,817.82, 340,909 new shares1 point ▸
- Capital increase, €231,818.12
- The deed holds 2 more points.
Capital increase of €299,999.70 to €1,499,999.70Capital from €1,200,000 to €1,499,999.70, 545,454 new shares1 point ▸
- Capital increase, €299,999.70
- The deed holds 1 more point.
Annual accounts 2019 filed PDFabbreviated format · 87 days before the deadline
Capital increase of €300,000 to €1,200,000Capital from €900,000 to €1,200,000, 750,000 new shares · Resignations: VAN DUÜREN, Olivier Christiane Laurent (director) and WOUTER TORFS (director) · Permanent representatives: Wouter Peter Johanna TORFS; Stijn DE KNOP; Karl BOSMANS; THEEUWS, Liesbeth Catharina Jacqueline and HOUBEN, Bart Kristof13 points ▸
- Capital increase, €300,000
- Director resignation, VAN DUÜREN, Olivier Christiane Laurent
- Director resignation, WOUTER TORFS
- Permanent representative, Wouter Peter Johanna TORFS
- Director reappointment, VOLE
- Director reappointment, CENTIDO
- Permanent representative, Stijn DE KNOP
- Permanent representative, Karl BOSMANS
- Director reappointment, VAN RHIJN, Caspar Ysbrand Wilhelmus
- Director reappointment, OKIO
- Permanent representative, THEEUWS, Liesbeth Catharina Jacqueline
- Director appointment, KANAMORI & ANDERSON
- Permanent representative, HOUBEN, Bart Kristof
- The deed holds 8 more points.
2019
Capital increase of €300,000 to €900,000Capital from €600,000 to €900,000, 300,000 new shares1 point ▸
- Capital increase, €300,000
- The deed holds 3 more points.
2018
Appointment: VOLE (managing director)Permanent representative: Stijn DE KNOР2 points ▸
- Director appointment, VOLE (managing director)
- Permanent representative, Stijn DE KNOР
- The deed holds 2 more points.
IncorporationFounding capital of €600,000 · Founders: 9.5 MAGNITUDE VENTURES and Torfs Import Service · Appointments: WOUTER TORFS (director), VOLE (director), CENTIDO (director), Caspar Ysbrand Wilhelmus VAN RHIJN (director), Olivier Christiane Laurent VAN DUÜREN (director), OKIO (director) and 1 other15 points ▸
- Founder, 9.5 MAGNITUDE VENTURES
- Founder, Torfs Import Service
- Founding capital, €600,000
- Director appointment, WOUTER TORFS
- Director appointment, VOLE
- Director appointment, CENTIDO
- Director appointment, Caspar Ysbrand Wilhelmus VAN RHIJN
- Director appointment, Olivier Christiane Laurent VAN DUÜREN
- Director appointment, OKIO
- Permanent representative, Wouter Peter Johanna TORFS
- Permanent representative, Stijn DE KNOP
- Permanent representative, Karl BOSMANS
- Permanent representative, Liesbeth Catharina Jacqueline THEEUWS
- Director appointment, Stijn DE KNOP (managing director)
- Director appointment, VOLE (chair of the board)
- The deed holds 4 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 12 October 2018 the Belgian Official Gazette published the deed of incorporation of AVAIL.1 The capital was increased 4 times between 2019 and 2020, most recently to €1.7m.234 In 2021 the registered office moved to Antwerp.5 In 2021 the company was dissolved and its liquidation closed in a single deed.6