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AVE IMMO

Active Private limited companyfounded 2021active for 5 yearsRue Toussaint Gerkens 39/9B, 4052 ChaudfontaineKBO/BCE: BE 0776.725.322
AVE IMMO
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Board

1 director, no change since 2023
A.D. REALISATIONS NV
Director, permanent representative DELREZ Alain
since 17-05-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de représentation de l’organe d’administration Sans préjudice du pouvoir de représentation général de l’organe…”
deed of 04-11-2021
Permanent representatives 1
DELREZ Alain
Permanent representative, for A.D. REALISATIONS
appointed by deed of 01-08-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
A.D. REALISATIONS
Director
M.A.R.V.I.
Director (not named in the articles)
TSVE
Director (not named in the articles)
VC CONSULTANCE
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • A.D. REALISATIONS
    • Director, from 17-05-2023 to date
  • M.A.R.V.I.
    • Director (not named in the articles), from 29-10-2021 to 17-05-2023
  • TSVE
    • Director (not named in the articles), from 29-10-2021 to 17-05-2023
  • VC CONSULTANCE
    • Director (not named in the articles), from 29-10-2021 to 17-05-2023

Control

Shareholder
TSVE
Equity €135,881
Profit €28,179 in 2025 (profit €26,270 in 2024)
Checked score 82
33.33%
This company
AVE IMMO
Equity €79,861
Loss €31,906 in 2025

and 3 other shareholders

Capital

Contribution
€165,000
Shares
120
Contribution per share
€1,375
Equity per share
€666 in 2025
Source
deed of 04-11-2021

Owners through the years

as the annual accounts name them
TSVE
33.33%
33.33%
VC CONSULTANCE
33.33%
33.33%
M.A.R.V.I.
33%
33%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 04-11-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Pluralité d'actionnaires, moitié cédant moitié acquéreurs proportionnellement si plusieurs”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of May at 20:30

Shareholders

4 owners

Owners 4

Capital transactions

Shareholders according to the deeds
At incorporation deed of 04-11-2021 ↗
  • M.A.R.V.I (BE 0734.536.854) 40 shares (33.3%) · €55,000
  • TSVE (BE 0762.804.931) 40 shares (33.3%) · €55,000
  • VC CONSULTANCE (BE 0680.534.578) 40 shares (33.3%) · €55,000
Capital over time
  1. 04-11-2021 Incorporation · €165,000 · 120 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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