AVAN AVIAN

Active Private limited companyfounded 2024active for 1 yearWeversstraat 30, 1730 AsseKBO/BCE: BE 1017.663.622

AVAN AVIAN

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Timeline

6 events since 2024

AllBoardCapitalFilingsEstablishments

Board

Capital

Filings

Establishments

202420252026

2026

05-08-2026

Annual accounts 2025 filed NBBmicro format · 5 days late

2025

16-04-2025

Registered in the Peppol Directory Reachable for e-invoices through 0208:1017663622

28-02-2025

Resignation: Yalçin Siham (director)General meeting of 19-02-20252 points ▸

General meeting, 19-02-2025
Director resignation, Yalçin Siham

Open the deed in the Belgian Official Gazette

21-01-2025

Transfer of 50 shares from AYSHO ROUSHAN to YALCIN SIHAMAppointment: YALCIN SIHAM (director) · YALCIN SIHAM holds 50 shares · General meeting of 06-01-20254 points ▸

General meeting, 06-01-2025
Share transfer, AYSHO ROUSHAN → YALCIN SIHAM, 50 shares
YALCIN SIHAM holds 50 shares
Director appointment, YALCIN SIHAM

Open the deed in the Belgian Official Gazette

2024

19-12-2024

IncorporationFounder: Aysho Roushan · 100 shares · Appointment: Aysho Roushan (director) · published on 23-12-20244 points ▸

100 shares
Board rule, 1
Director appointment, Aysho Roushan (director (not named in the articles))
Founder, Aysho Roushan

Open the deed in the Belgian Official Gazette

19-12-2024

First establishment Weversstraat 30, Asse

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

On 19 December 2024, AVAN AVIAN was incorporated as a private limited company by one natural person.¹² Aysho Roushan has served as director since 2024.³ The company has filed annual accounts once, for financial year 2025.³