AVALEND
Timeline
5 events since 2020Board
Capital
Insolvency
Address
2020202220242026
2024
Judicial dissolution and immediate closure Enterprise Court of Brussels · judgment of 25-10-2024
2023
Registered office moved from Wemmel to MerchtemNew registered office: Brusselsesteenweg 338, 1785 Merchtem · Previous registered office: Rue E. Van Elewijck 30, 1780 Wemmel · General meeting of 02-01-20232 points ▸
- General meeting, 02-01-2023
- Registered-office move, Brusselsesteenweg 338, 1785 Merchtem
- The deed holds 1 more point.
2021
Registered office moved from Dilbeek to WemmelTransfer of 100 shares from FILOTE Andrei-Cristian to TOMSA Valentin Costel · New registered office: E.van Elewijkstraat 30 1780 WEMMEL · Previous registered office: Pastoor Cooremansstraat 3 1702 DILBEEK · General meeting of 30-06-20217 points ▸
- General meeting, 30-06-2021
- Director resignation, FILOTE Andrei-Cristian
- Director discharge, FILOTE Andrei-Cristian
- Director appointment, TOMSA Valentin Costel
- Share transfer, FILOTE Andrei-Cristian → TOMSA Valentin Costel, 100 shares
- Registered-office move, E.van Elewijkstraat 30 1780 WEMMEL
- TOMSA Valentin Costel holds 100 shares
Transfer of 100 shares from PINTILIE Andrei Danut to FILOTE Andrei-CristianResignation: PINTILIE Andrei Danut (director) · Appointment: FILOTE Andrei-Cristian (director) · Director discharge: PINTILIE Andrei Danut · General meeting of 01-12-20207 points ▸
- General meeting, 01-12-2020
- Director resignation, PINTILIE Andrei Danut
- Director discharge, PINTILIE Andrei Danut
- Director appointment, FILOTE Andrei-Cristian
- Share transfer, PINTILIE Andrei Danut → FILOTE Andrei-Cristian, 100 shares
- FILOTE Andrei-Cristian holds 100 shares
- 100 shares
2020
IncorporationFounding capital of €10,000, 100 shares, €2,100 paid up · Founder: PINTILIE Andrei Danut (comparant) · Appointment: PINTILIE Andrei Danut (director)5 points ▸
- Founder, PINTILIE Andrei Danut (comparant)
- Founding capital, €10,000, 100 shares
- Registered office clause, Pastoor Cooremansstraat 3
- Board rule, 1
- Director appointment, PINTILIE Andrei Danut
- The deed holds 3 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 14 July 2020 the Belgian Official Gazette published the deed of incorporation of AVALEND.1 The registered office moved to Wemmel in 2021 and to Merchtem in 2023.23 TOMSA Valentin Costel is director of the company, appointed by deed of 14-07-2021.2