AVC GEMINO
The computed 12-month bankruptcy probability of AVC GEMINO is 0.9% (low). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 17 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 5 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 10-06-2025 | 2025-00129628 |
| 31-12-2023 | verkort | 23-05-2024 | 2024-00094630 |
| 31-12-2022 | verkort | 03-07-2023 | 2023-00187606 |
| 31-12-2021 | verkort | 13-07-2022 | 2022-20187476 |
| 31-12-2020 | verkort | 12-07-2021 | 2021-34500095 |
| 31-12-2019 | verkort | 29-06-2020 | 2020-22000547 |
| 31-12-2018 | verkort | 17-09-2019 | 2019-64800102 |
| 31-12-2017 | verkort | 31-07-2018 | 2018-43600081 |
| 31-12-2016 | verkort | 19-09-2017 | 2017-61400036 |
| 31-12-2015 | verkort | 08-07-2016 | 2016-29900509 |
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Current31-10-2025 → present
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BV PharosLegal entityDirector· perm. rep.: Dominiek CallewierState Gazette act 22080302 (06-07-2022)Current15-06-2022 → present
-
Masar BVLegal entityDirector· perm. rep.: Carl MessiaerState Gazette act 22080302 (06-07-2022)Current15-06-2022 → present
Former directors (5)
-
Former- → 31-10-2025
-
Former- → 31-10-2025
-
Former- → 15-06-2022
-
Former- → 10-06-2015
-
Former- → 10-06-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| VGD Bedrijfsrevisoren BV CVBA Company auditor · represented by Peter Vandewalle |
- | 09-03-2016 → 16-03-2016 |
| NACE primary | Schrijnwerk(43320) |
| Legal form | Private limited company(610) |
| Incorporation | 14-07-2009 |
| Status | Active |
| Postal code | 8500 |
Show 1 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34353B0377/00L000 | Flanders | 152 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
10-12-2025 1 director appointed, 2 resigning
- Olivier Gustin, Bestuurder
- Dominiek CALLEWIER, Bestuurder
- Carl MESSIAEN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominiek CALLEWIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471158692",
"name": "BV PHAROS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-31",
"evidence_quote": "De algemene vergadering neemt kennis het ontslag als bestuurder van volgende personen, met ingang van 31 oktober 2025: BV PHAROS, met zetel te 8550 Zwevegem, Sint-Arnoutstraat 8 en met ondernemingsnummer 0471.158.692, vast vertegenwoordigd door de heer Dominiek CALLEWIER."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Carl MESSIAEN",
"address": null,
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},
"via_org": {
"kbo": "0860750680",
"name": "BV MASAR",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-31",
"evidence_quote": "De algemene vergadering neemt kennis het ontslag als bestuurder van volgende personen, met ingang van 31 oktober 2025: -BV MASAR, met zetel te 8554 Zwevegem, Streyestraat 16 bus B met ondernemingsnummer 0860.750.680, vast vertegenwoordigd door de heer Carl MESSIAEN."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Gustin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1029000249",
"name": "BV NOVAE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-31",
"evidence_quote": "De algemene vergadering beslist om BV NOVAE met zetel te 8300 Knokke-Heist, Zandhaver 3 en met ondernemingsnummer 1029.000.249 (RPR Gent, afdeling Brugge), vast vertegenwoordigd door Olivier Gustin te benoemen tot bestuurder van de Vennootschap voor obepaalde duur vanaf 31 oktober 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.098.603",
"name_full": "AVC GEMINO",
"legal_form": "BV"
}
}20-06-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2025-04-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0817.098.603",
"name_full": "AVC GEMINO",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-07-2022 2 directors appointed, 1 resigning
- Carl Messiaer, Bestuurder
- Dominiek Callewier, Bestuurder
- Dominiek Callewier, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominiek Callewier",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-15",
"evidence_quote": "De algemene vergadering van 15 juni 2022 neemt akte van het ontslag van Dominiek Callewier als bestuurder van de vennootschap en aanvaardt dit ontslag, ingaande op 15 juni 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Messiaer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV Masar",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-15",
"evidence_quote": "De algemene vergadering benoemt BV Masar tot bestuurder van de vennootschap, en dit met ingang van 15 juni 2022, en voor onbepaalde duur. Het mandaat is onbezoldigd. BV Masar duidt de heer Carl Messiaer aan als vaste vertegenwoordiger om het bestuurdersmandaat uit te oefenen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominiek Callewier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV Pharos",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-15",
"evidence_quote": "De algemene vergadering berioemt BV Pharos tot bestuurder van de vennootschap, en dit met ingang van 15 juni 2022, en voor onbepaalde duur. Het mandaat is onbezoldigd. BV Pharos duidt Dominiek Callewier aan als vaste vertegenwoordiger om het bestuurdersmaridaat uit te oeferer."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.098.603",
"name_full": "AVC GEMINO",
"legal_form": "BVBA"
}
}16-03-2016 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2016-03-09",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "VGD Bedrijfsrevisoren BV CVBA vertegenwoordigd door Peter Vandewalle Bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "VGD Bedrijfsrevisoren BV CVBA",
"ibr_number": null,
"individual_name": "Peter Vandewalle"
},
"subject_company": {
"kbo": "0817.098.603",
"name_full": "DESIGNLINK",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-06-2015 Registered office moved from Lauwe to Kortrijk
- Dronckaertstraat 613, 8930 Lauwe → Evolis 100, 8500 Kortrijk
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kortrijk",
"region": null,
"street": "Evolis",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "100"
},
"old_address": {
"city": "Lauwe",
"region": null,
"street": "Dronckaertstraat",
"country": "BE",
"postcode": "8930",
"box_number": null,
"street_number": "613"
},
"effective_date": "2015-05-21",
"evidence_quote": "De algemene vergadering beslist tevens de maatschappelijke zetel te wijzigen van Dronckaertstraat 613 8930 Lauwe naar Evolis 100-8500 Kortrijk."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "DESIGNLINK",
"legal_form": "BVBA"
}
}| Legal nameNL | AVC GEMINO |