AVE IMMO
Timeline
11 events since 2021Board
Filings
Financial
Establishments
Address
202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 31 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0776725322
Registered-office moveDirector in office: Alain DELREZ · General meeting of 13-10-20253 points ▸
- General meeting, 13-10-2025
- Registered-office move, rue Toussaint Gerkens 39/9B
- Power of attorney, Alain DELREZ
2025
Annual accounts 2024 filed PDFfull format · 21 days late
2024
Weakest financial year net -€37,819 The net result drops to -€37,819, the lowest from 2022 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFfull format · 29 days late
2023
Liquidity more than 28 times current ratio 1.38 The current ratio rises from 0.05 to 1.38.
Registered office moved from Tinlot to BeaufaysNew registered office: rue Toussaint Gerkens 59/D22-4052 Beaufays · Previous registered office: rue du Montys 2/E-4557 Tinlot · Resignations: VC Consultance SRL, M.A.R.V.I SRL and TSVE SRL · General meeting of 17-05-20236 points ▸
- General meeting, 17-05-2023
- Director resignation, VC Consultance SRL (daily management delegate)
- Director resignation, M.A.R.V.I SRL (daily management delegate)
- Director resignation, TSVE SRL (daily management delegate)
- Director appointment, A.D. Réalisations S.A.
- Registered-office move, rue Toussaint Gerkens 59/D22-4052 Beaufays
Annual accounts 2022 filed PDFmicro format · 83 days before the deadline
2021
IncorporationFounding capital of €165,000, 120 shares · Founders: M.A.R.V.I, TSVE and VC CONSULTANCE · Appointments: M.A.R.V.I, TSVE and VC CONSULTANCE · published on 04-11-202110 points ▸
- Founder, M.A.R.V.I
- Founder, TSVE
- Founder, VC CONSULTANCE
- Founding capital, €165,000, 120 shares
- Director appointment, M.A.R.V.I (director (not named in the articles))
- Director appointment, TSVE (director (not named in the articles))
- Director appointment, VC CONSULTANCE (director (not named in the articles))
- Permanent representative, ETIENNE Arnaud Philippe
- Permanent representative, VANWYNSBERGHE Etienne Albert Ghislain
- Permanent representative, CRAHAY Valentin
- The deed holds 11 more points.
First establishment Rue Toussaint Gerkens 39, Chaudfontaine
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
AVE IMMO was incorporated on 2 November 2021 as a private limited company by M.A.R.V.I, TSVE and VC CONSULTANCE, with a starting capital of €165,000.12 The registered office was moved to Beaufays in 2023.3 Since 2023, A.D. REALISATIONS has served as director.4 Total assets rose from €483,285 in 2022 to €870,802 in 2025.5