AVEA
A bankruptcy procedure is open for AVEA according to publications in the Belgian State Gazette. The 2024 annual accounts show equity of €292k and a net result of €-37k.
| Equity | €292k |
| Net result | €-37k |
| Staff (FTE) | 8.6 |
| Better than sector | 40% |
Fragile profile — watch health in particular.
Bankruptcy opened
A bankruptcy procedure is already open — a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.
Unlock the full score breakdown, per-year score history and the indicative credit limit from Starter.
See plans →| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 26.6% | 33.6% | |
| Net result | €-37k | €15k | |
| Equity | €292k | €37k | |
| Gross operating margin | €329k | €50k | |
| Staff costs | €324k | €26k |
| Fiscal year | 2024 |
|---|---|
| Revenue | — |
| EBITDA | €3k |
| Net profit | €-37k |
| Cash flow | €-33k |
| Staff costs | €324k |
| Income taxes | €21k |
| Dividends | — |
| Total assets | €1.10M |
| Equity | €292k |
| Debt | €807k |
| of which ≤ 1y | €732k |
| of which > 1y | €75k |
| Working capital | €359k |
| Employees (FTE) | 8.6 |
| 2024 | |
|---|---|
| Current ratio | 1.49 |
| Quick ratio | 1.49 |
| Working capital ratio | 32.6% |
| Solvency | 26.6% |
| Debt / equity | 2.76 |
| Long-term debt ratio | 0.26 |
| Interest coverage | 0.22 |
| Gross margin | — |
| Net margin | — |
| ROA | -3.3% |
| ROE | -12.6% |
| EBITDA margin | — |
| Days sales outstanding | — |
| Days payable outstanding | — |
| Inventory turnover | — |
| Days inventory (DSI) | — |
| Line item | Code | 2024 |
|---|---|---|
| Balance sheet — Assets | ||
| TOTAL ASSETS | 20/58 | €1.10M |
| Fixed assets | 21/28 | €8k |
| Tangible fixed assets | 22/27 | €6k |
| Financial fixed assets | 28 | €2k |
| Current assets | 29/58 | €1.09M |
| Amounts receivable within one year | 40/41 | €1.09M |
| Balance sheet — Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €1.10M |
| Equity | 10/15 | €292k |
| Contributions / capital | 10/11 | €12k |
| Reserves | 13 | €111k |
| Accumulated profits (losses) | 14 | €168k |
| Amounts payable | 17/49 | €807k |
| Amounts payable after one year | 17 | €75k |
| Amounts payable within one year | 42/48 | €732k |
| Trade debts payable within one year | 44 | €581k |
| Income statement | ||
| Gross operating margin | 9900 | €329k |
| Operating result | 9901 | €-333 |
| Financial charges | 65 | €16k |
| Result before taxes | 9903 | €-16k |
| Income taxes | 67/77 | €21k |
| Net result for the period | 9904 | €-37k |
| Result to be appropriated | 9905 | €-37k |
-
ERDOGAN HOLDINGLegal entityDirector· perm. rep.: Muhammet ERDOGANState Gazette act 25374545 (05-12-2025)Current05-12-2025 → present
-
Erdogan Holding BVLegal entityDirector· perm. rep.: Erdogan MuhammetState Gazette act 25020618 (10-02-2025)Current01-12-2024 → present
-
Current01-10-2022 → present
Former directors (1)
-
Former— → 01-12-2024
2 events
- 01-12-2024 Resigned· Director
- 30-09-2022 Resigned· Director
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | MAXIMILIEN TRAVERSA AVENUE DU GENERAL
MICHEL 1E/33, 6000 CHARLEROI- .
Date provisoire de cessation de paiement : 27/04/2026 |
27-04-2026 → present | Belgian State Gazette |
| Curator | FELIX RUYSSCHAERT PIEPELPOEL 13,
3700 TONGEREN-BORGLOON |
27-02-2025 → present | Belgian State Gazette |
| Curator | MARK BERNAERTS PIEPELPOEL 13, 3700 TONGEREN-
BORGLOON |
27-02-2025 → present | Belgian State Gazette |
| Curator | STEFANIE
GROSEMANS PIEPELPOEL 13, 3700 TONGEREN-BORGLOON- |
27-02-2025 → present | Belgian State Gazette |
| Curator | MICHEL HUBERT PLACE DES RESISTANTS, 3,
6230 02 VIESVILLE- .
Date provisoire de cessation de paiement : 25/03/2019 |
25-03-2019 → present | Belgian State Gazette |
| NACE primary | 25110 |
| Legal form | Private limited company(610) |
| Incorporation | 25-01-2005 |
| Status | Active |
| Postal code | 7181 |
| First BS signal | 29-03-2019 |
| Latest BS signal | 12-05-2026 |
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. |
|---|---|---|---|---|
| 52017A0046/00A000 | Wallonia | 1.8 ha | — | — |
| 73076B0285/02B000 | Flanders | 1,506 m² | 1 · 402 m² | 13.0 m · 1 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-12-2025 Permanent representative changed: Muhammet ERDOGAN succeeds DOGAN Mahir correction
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Muhammet ERDOGAN",
"address": "Rue des Bassins 5, Manage",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": {
"kbo": "1019.517.510",
"name": "ERDOGAN HOLDING",
"address": "P A de Genestetlaan 17, 3221VN Hellevoetsluis",
"country": "NL",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019actionnaire confirme que le nouveau repr\u00E9sentant permanent de la soci\u00E9t\u00E9 ERDOGAN HOLDING est Monsieur Muhammet ERDOGAN domicili\u00E9 Rue des Bassins 5, \u00E0 Manage, (et non Monsieur DOGAN Mahir, comme erron\u00E9ment indiqu\u00E9 \u00E0 la BCE)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Muhammet ERDOGAN",
"rep_rotation_old_rep": "DOGAN Mahir",
"effective_date_qualifier": null
}
],
"notary": {
"name": "Gauthier VANDERHAEGEN",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-05",
"filing_date": "2025-12-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-02",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0871.421.472",
"name_full": "AVEA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gauthier VANDERHAEGEN",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}05-12-2025 Muhammet ERDOGAN reappointed as director
- Muhammet ERDOGAN — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muhammet ERDOGAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1019517510",
"name": "ERDOGAN HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019actionnaire rappelle que la soci\u00E9t\u00E9 de droit hollandais \u0022ERDOGAN HOLDING\u0022 ayant son si\u00E8ge \u00E0 3221VN Hellevoetsluis, P A de Genestetlaan 17, immatricul\u00E9e au registre belge des personnes morales sous le num\u00E9ro 1019.517.510, a \u00E9t\u00E9 nomm\u00E9e administrateur de la SRL AVEA par d\u00E9cision du 01/12/2024. L\u2019acti"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0871.421.472",
"name_full": "AVEA",
"legal_form": "SRL"
}
}05-12-2025 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": false,
"effective_date": "2025-12-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0871.421.472",
"name_full": "AVEA",
"legal_form": "SRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-12-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Gauthier VANDERHAEGEN",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-05",
"filing_date": "2025-12-03",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-12-02",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0871.421.472",
"name_full_after": "AVEA",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "AVEA",
"current_zetel_raw": "Chemin Royal zone B bte SN : 7181 Seneffe",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": "1019.517.510",
"holder_name": "ERDOGAN HOLDING",
"scope_categories": [
"ubo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 est une Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL).",
"new_text": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL).",
"change_kind": "restated",
"article_title": "Forme",
"article_number": "1"
},
{
"summary": "La d\u00E9nomination de la soci\u00E9t\u00E9 est AVEA.",
"new_text": "AVEA",
"change_kind": "restated",
"article_title": "D\u00E9nomination",
"article_number": "2"
},
{
"summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion Wallonne.",
"new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion Wallonne.",
"change_kind": "restated",
"article_title": "Si\u00E8ge de la soci\u00E9t\u00E9",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 a pour objet principal toutes op\u00E9rations industrielles, commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant aux activit\u00E9s de courtage en assurances et en cr\u00E9dit, ainsi que l\u0027entreprise g\u00E9n\u00E9rale de construction dans les activit\u00E9s suivantes ma\u00E7onnerie, menuiserie et charpent",
"new_text": "La soci\u00E9t\u00E9 a pour objet principal, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte ou pour compte de tiers, toutes op\u00E9rations quelconques, industrielles, commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement aux activit\u00E9s de courtage en assurances et en cr\u00E9dit ; \u00E0 l\u0027entreprise g\u00E9n\u00E9rale de construction dans les activit\u00E9s suivantes ma\u00E7onnerie, menu",
"change_kind": "restated",
"article_title": "Objet et But(s) de la soci\u00E9t\u00E9",
"article_number": "4"
},
{
"summary": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e et peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e. Elle peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification des statuts.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "5"
},
{
"summary": "186 actions nominatives ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"new_text": "En r\u00E9mun\u00E9ration des apports, 186 actions nominatives ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"change_kind": "restated",
"article_title": "Titres",
"article_number": "6"
},
{
"summary": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.",
"new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent. Le droit de pr\u00E9f\u00E9rence peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d\u2019au moins quinze jours \u00E0 dater de l\u2019ouverture de la souscription. L\u2019ouverture de la souscription avec droit de pr\u00E9f\u00E9rence ainsi que son d\u00E9lai d\u2019exercice sont fix\u00E9s par l\u2019o",
"change_kind": "restated",
"article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
"article_number": "7"
},
{
"summary": "En cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u2019une action en nue-propri\u00E9t\u00E9 et usufruit, l\u2019usufruitier et le nu-propri\u00E9taire sont inscrits s\u00E9par\u00E9ment dans le registre des actions nominatives, avec indication de leurs droits respectifs.",
"new_text": "Conform\u00E9ment \u00E0 l\u2019article 5:22. CSA, en cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u2019une action en nue-propri\u00E9t\u00E9 et usufruit, l\u2019usufruitier et le nu-propri\u00E9taire sont inscrits s\u00E9par\u00E9ment dans le registre des actions nominatives, avec indication de leurs droits respectifs. En cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 des actions, les droits y aff\u00E9rents seront exerc\u00E9s par l\u2019usufruitier.",
"change_kind": "restated",
"article_title": "Vote par l\u0027usufruitier",
"article_number": "8"
},
{
"summary": "Tant que la soci\u00E9t\u00E9 ne compte qu\u0027un seul actionnaire, celui-ci peut c\u00E9der librement ses actions. Si la soci\u00E9t\u00E9 comporte deux actionnaires ou plus, les cessions et transmissions d\u2019actions sont soumises aux r\u00E8gles ci-apr\u00E8s.",
"new_text": "Tant que la soci\u00E9t\u00E9 ne compte qu\u0027un seul actionnaire, celui-ci peut c\u00E9der librement ses actions. Si la soci\u00E9t\u00E9 comporte deux actionnaires ou plus, les cessions et transmissions d\u2019actions sont soumises aux r\u00E8gles ci-apr\u00E8s : A/ Cessions libres Les actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un actionnaire, au conjoint du c\u00E9dant ou du testateur ou aux des",
"change_kind": "restated",
"article_title": "Cession et transmission des actions",
"article_number": "9"
},
{
"summary": "Les actions sont inscrites dans un registre des actions nominatives tenu conform\u00E9ment au prescrit de l\u2019article 5:25. CSA.",
"new_text": "Les actions sont inscrites dans un registre des actions nominatives tenu conform\u00E9ment au prescrit de l\u2019article 5:25. CSA. Les titulaires d\u2019actions peuvent prendre connaissance de ce registre relatif \u00E0 leurs titres. Le registre des actions pourra \u00EAtre tenu en la forme \u00E9lectronique.",
"change_kind": "restated",
"article_title": "Registre des actions",
"article_number": "10"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e.",
"new_text": "A/ Nomination La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u0027ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u2019administrateurs statutaires. L\u0027assembl\u00E9e qui nomme le ou les administrateurs fixe leur nombre, la dur\u00E9e de leur mandat et, en cas de pluralit\u00E9, leurs pouvoirs. A ",
"change_kind": "restated",
"article_title": "Administration",
"article_number": "11"
},
{
"summary": "Le mandat d\u2019administrateur est gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "Le mandat d\u2019administrateur est gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale. Si le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des voix, ou l\u2019actionnaire unique, d\u00E9termine le montant de cette r\u00E9mun\u00E9ration fixe ou proportionnelle. Cette r\u00E9mun\u00E9ration sera port\u00E9e aux frais g\u00E9n\u00E9raux, ind\u00E9pendamment des frais \u00E9ventuels de repr\u00E9sentation, voyages",
"change_kind": "restated",
"article_title": "R\u00E9mun\u00E9ration",
"article_number": "12"
},
{
"summary": "Tant que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res pr\u00E9vus par le Code des soci\u00E9t\u00E9s et des associations permettant de ne pas en nommer, il n\u0027est pas nomm\u00E9 de commissaire, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "Tant que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res pr\u00E9vus par le Code des soci\u00E9t\u00E9s et des associations permettant de ne pas en nommer, il n\u0027est pas nomm\u00E9 de commissaire, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Dans ce cas, chaque actionnaire poss\u00E8de individuellement les pouvoirs d\u0027investigation et de contr\u00F4le du commissaire. Il peut se faire repr\u00E9senter ou se faire assister par un expertcomptable ex",
"change_kind": "restated",
"article_title": "Contr\u00F4le",
"article_number": "13"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit chaque ann\u00E9e le dernier vendredi de mai \u00E0 dix-huit heures.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit chaque ann\u00E9e le dernier vendredi de mai \u00E0 dix-huit heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au plus prochain jour ouvrable. Des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent \u00EAtre convoqu\u00E9es par l\u2019organe d\u2019administration chaque fois que l\u0027int\u00E9r\u00EAt social l\u0027exige ou sur la requ\u00EAte d\u2019actionnaires repr\u00E9sentant 1/10\u00E8me du nombre d\u2019actions conform\u00E9ment a",
"change_kind": "restated",
"article_title": "Assembl\u00E9es g\u00E9n\u00E9rales",
"article_number": "14"
},
{
"summary": "Chaque actionnaire peut donner, par lettre, e-mail ou tout autre moyen de communication \u00E9lectronique \u00E9quivalent accept\u00E9 par l\u2019organe d\u2019administration, une procuration \u00E9crite \u00E0 un mandataire, actionnaire ou non, pour le repr\u00E9senter \u00E0 l\u2019assembl\u00E9e et y voter en ses lieu et place.",
"new_text": "Chaque actionnaire peut donner, par lettre, e-mail ou tout autre moyen de communication \u00E9lectronique \u00E9quivalent accept\u00E9 par l\u2019organe d\u2019administration, une procuration \u00E9crite \u00E0 un mandataire, actionnaire ou non, pour le repr\u00E9senter \u00E0 l\u2019assembl\u00E9e et y voter en ses lieu et place. Une procuration octroy\u00E9e reste valable pour chaque assembl\u00E9e g\u00E9n\u00E9rale suivante dans la mesure o\u00F9 il y est trait\u00E9 des m\u00EAmes",
"change_kind": "restated",
"article_title": "Repr\u00E9sentation",
"article_number": "15"
},
{
"summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre, s\u00E9ance tenante, prorog\u00E9e \u00E0 trois semaines au plus par l\u2019organe d\u2019administration.",
"new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre, s\u00E9ance tenante, prorog\u00E9e \u00E0 trois semaines au plus par l\u2019organe d\u2019administration. Sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, cette prorogation n\u2019annule pas les autres d\u00E9cisions prises. La seconde assembl\u00E9e d\u00E9lib\u00E8re sur le m\u00EAme ordre du jour et statue d\u00E9finitivement.",
"change_kind": "restated",
"article_title": "Prorogation",
"article_number": "16"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u0027actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u2019actions.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u0027actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u2019actions. Sauf dans les cas pr\u00E9vus par la loi, l\u0027assembl\u00E9e statue quel que soit le nombre de titres repr\u00E9sent\u00E9s \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et \u00E0 la majorit\u00E9 des voix. Chaque action donne droit \u00E0 une voix. Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont consign\u00E9s dans un registre. Ils so",
"change_kind": "restated",
"article_title": "Pr\u00E9sidence \u2014 D\u00E9lib\u00E9rations \u2014 Proc\u00E8s-verbaux \u2014 participation et vote \u00E0 distance",
"article_number": "17"
},
{
"summary": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre.",
"new_text": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre.",
"change_kind": "restated",
"article_title": "Exercice social",
"article_number": "18"
},
{
"summary": "Chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
"new_text": "Chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices. L\u0027affectation du b\u00E9n\u00E9fice est d\u00E9cid\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur proposition de l\u2019organe d\u2019 administration, dans le respect des r\u00E8gles fix\u00E9e par les articles 5:142. \u00E0 5:144. CSA (double test). Toutefois, il est d\u00E9l\u00E9gu\u00E9 \u00E0 l\u0027organe d\u0027administration le pouvoir de proc\u00E9der, dans les limites vis\u00E9es aux articles pr\u00E9cit\u00E9s, ",
"change_kind": "restated",
"article_title": "Affectation du b\u00E9n\u00E9fice",
"article_number": "19"
},
{
"summary": "Sous r\u00E9serve de la possibilit\u00E9 de proc\u00E9der \u00E0 une dissolution-cl\u00F4ture en un seul acte, si la soci\u00E9t\u00E9 est dissoute, la liquidation est effectu\u00E9e par un liquidateur d\u00E9sign\u00E9 en principe par l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "Sous r\u00E9serve de la possibilit\u00E9 de proc\u00E9der \u00E0 une dissolution-cl\u00F4ture en un seul acte, si la soci\u00E9t\u00E9 est dissoute, la liquidation est effectu\u00E9e par un liquidateur d\u00E9sign\u00E9 en principe par l\u2019assembl\u00E9e g\u00E9n\u00E9rale. La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes pr\u00E9vues pour les modifications aux statuts. Le liquidateur n\u2019entre en fonction qu\u2019a",
"change_kind": "restated",
"article_title": "Dissolution - Liquidation",
"article_number": "20"
},
{
"summary": "Le cas \u00E9ch\u00E9ant apr\u00E8s approbation du plan de r\u00E9partition par le Tribunal de l\u2019Entreprise comp\u00E9tent, le liquidateur r\u00E9partit l\u0027actif net entre les actionnaires au prorata du nombre d\u2019actions qu\u0027ils poss\u00E8dent.",
"new_text": "Le cas \u00E9ch\u00E9ant apr\u00E8s approbation du plan de r\u00E9partition par le Tribunal de l\u2019Entreprise comp\u00E9tent, le liquidateur r\u00E9partit l\u0027actif net entre les actionnaires au prorata du nombre d\u2019actions qu\u0027ils poss\u00E8dent. Si toutes les actions ne sont pas lib\u00E9r\u00E9es dans une \u00E9gale proportion, le liquidateur doit r\u00E9tablir l\u0027\u00E9quilibre avant de proc\u00E9der au partage, en mettant toutes les actions sur pied d\u0027\u00E9galit\u00E9 par",
"change_kind": "restated",
"article_title": "R\u00E9partition",
"article_number": "21"
},
{
"summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur ou liquidateur, domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9.",
"new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur ou liquidateur, domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9. Le ou Les administrateurs, m\u00EAme non domicili\u00E9(s) \u00E0 l\u2019\u00E9tranger, font \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9.",
"change_kind": "restated",
"article_title": "Election de domicile",
"article_number": "22"
},
{
"summary": "Les dispositions l\u00E9gales auxquelles il ne serait pas explicitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es faire partie des statuts et les clauses contraires aux dispositions l\u00E9gales imp\u00E9ratives sont cens\u00E9es non \u00E9crites.",
"new_text": "Les dispositions l\u00E9gales auxquelles il ne serait pas explicitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es faire partie des statuts et les clauses contraires aux dispositions l\u00E9gales imp\u00E9ratives sont cens\u00E9es non \u00E9crites.",
"change_kind": "restated",
"article_title": "Droit commun",
"article_number": "23"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "ERDOGAN HOLDING",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gauthier VANDERHAEGEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 186,
"shares_before": 186,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 186,
"label": "actions nominatives",
"rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}09-09-2025 Registered office moved from Tongeren to Feluy
- Elderenstraat 133, 3700 Tongeren → Chemin Royal, 7181 Feluy
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Feluy",
"region": null,
"street": "Chemin Royal",
"country": "BE",
"postcode": "7181",
"box_number": null,
"street_number": null
},
"old_address": {
"city": "Tongeren",
"region": null,
"street": "Elderenstraat",
"country": "BE",
"postcode": "3700",
"box_number": null,
"street_number": "133"
},
"effective_date": "2025-01-01",
"evidence_quote": "De Bijzondere Algemene Vergadering dd. 01/07/2025 bevestigd dat de zetel verplaatst werd van Elderenstraat 133 te 3700 Tongeren naar Chemin Royal zone B SN te 7181 Feluy, met ingang van 01/01/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0871.421.472",
"name_full": "AVEA",
"legal_form": "BV"
}
}09-09-2025 Registered office moved from Tongeren to Feluy
- Elderenstraat 133 3700 Tongeren → Chemin Royal zone B SN te 7181 Feluy
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Chemin Royal zone B SN te 7181 Feluy",
"city": "Feluy",
"region": "waals_gewest",
"street": "Chemin Royal",
"country": "BE",
"postcode": "7181",
"box_number": "B",
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Elderenstraat 133 3700 Tongeren",
"city": "Tongeren",
"region": "vlaams_gewest",
"street": "Elderenstraat",
"country": "BE",
"postcode": "3700",
"box_number": null,
"street_number": "133",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-09",
"filing_date": "2025-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-07-01",
"unanimous": null
},
"subject_company": {
"kbo": "0871.421.472",
"name_full": "Erdogan Holding Bv",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Erdogan Muhammet",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Luik B"
]
}10-02-2025 1 director appointed, 1 resigning
- Erdogan Muhammet — Bestuurder
- Dogan Mahir — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dogan Mahir",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-01",
"evidence_quote": "De Bijzondere Algemene Vergadering dd 01/12/2024 beslist dat dhr. Dogan Mahir, wonende Elderenstraat 133 3700 Tongeren, ontslag neemt als bestuurder, met ingang van 01/12/2024. Hij krijgt d\u00E9charge voor het gevoerde beleid.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erdogan Muhammet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Erdogan Holding BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-01",
"evidence_quote": "De Bijzondere Aigemene Vergadering dd 01/12/2024 beslist dat de vennootschap Erdogan Holding BV, gevestigd te P A de Genestetlaan 17, 3221 VN Hellevoetsluis met ondernemingsnummer NL810007137B01, vertegenwoordigd door dhr. Erdogan Muhammet, wonende Rue des bassins 5 7170 Manage, benoemd wordt tot be"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0871.421.472",
"name_full": "AVEA",
"legal_form": "BVBA"
}
}10-02-2025 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-02-03",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0871.421.472",
"name_full": "AVEA",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Dogan Mahir",
"role": "ontslagnemend_bestuurder",
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Erdogan Holding Bv",
"role": "aandeelhouder",
"n_shares": 186,
"share_class": null
}
],
"share_classes_after": []
}10-02-2025 1 director appointed, 1 resigning
- Erdogan Muhammet — Bestuurder
- Dogan Mahir — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dogan Mahir",
"address": "Elderenstraat 133 3700 Tongeren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-01",
"evidence_quote": "De Bijzondere Algemene Vergadering dd 01/12/2024 beslist dat dhr. Dogan Mahir, wonende Elderenstraat 133 3700 Tongeren, ontslag neemt als bestuurder, met ingang van 01/12/2024. Hij krijgt d\u00E9charge voor het gevoerde beleid.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erdogan Muhammet",
"address": "Rue des bassins 5 7170 Manage",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Erdogan Holding BV",
"address": "PA de Genestetlaan 17, 3221 VN Hellevoetsluis",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-01",
"evidence_quote": "De Bijzondere Aigemene Vergadering dd 01/12/2024 beslist dat de vennootschap Erdogan Holding BV, gevestigd te P A de Genestetlaan 17, 3221 VN Hellevoetsluis met ondernemingsnummer NL810007137B01, vertegenwoordigd door dhr. Erdogan Muhammet, wonende Rue des bassins 5 7170 Manage, benoemd wordt tot be",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dogan Mahir",
"address": "Elderenstraat 133 3700 Tongeren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hij krijgt d\u00E9charge voor het gevoerde beleid.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-01",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0871.421.472",
"name_full": "AVEA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-02-2025 Articles of association amended
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Ontslag en aanstelling bestuurder - Verdeling van de aandelen"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-01",
"unanimous": null
},
"statute_change": {
"kinds": [],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0871.421.472",
"name_full_after": "AVEA",
"legal_form_after": "BV",
"name_full_before": "AVEA",
"current_zetel_raw": "Elderenstraat 133 3700 Tongeren",
"legal_form_before": "BV"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 186,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 0,
"label": "Dhr. Dogan Mahir",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 186,
"label": "Dhr. Erdogan Holding BV",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}10-02-2025 Capital increase of €4.61
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 186,
"currency": "BEF",
"after_eur": null,
"delta_eur": 4.61,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-01",
"evidence_quote": "Het kapitaal van de vennootschap wordt vertegenwoordigd door 186 aandelen, die verdeeld worden als volgt: \u2022Dhr. Dogan Mahir: 0 aandelen \u2022Dhr. Erdogan Holding BV: 186 aandelen",
"contribution_type": "in_kind",
"delta_eur_converted_from": {
"amount": 186,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0871.421.472",
"name_full": "AVEA",
"legal_form": "BVBA"
}
}10-02-2025 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": false,
"effective_date": "2024-12-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0871.421.472",
"name_full": "AVEA",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-10-2023 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 186,
"currency": "BEF",
"after_eur": null,
"delta_eur": 0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-10-11",
"evidence_quote": "Het kapitaal van de vennootschap wordt vertegenwoordigd door 186 aandelen, die verdeeld worden als volgt: \u2022Dhr. Dogan Mahir: 186 aandelen \u2022Dhr. Bilgic Hayati: 0 aandelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0871.421.472",
"name_full": "AVEA",
"legal_form": "BVBA"
}
}26-10-2023 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-10-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-10-11"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0871.421.472",
"name_full": "AVEA",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Dogan Mahir",
"role": "g\u00E9rant_statutaire",
"n_shares": 186,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Bilgic Hayati",
"role": null,
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}21-10-2022 1 director appointed, 1 resigning
- Bilgic Hayati — Bestuurder
- Dogan Mahir — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dogan Mahir",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-30",
"evidence_quote": "De Bijzondere Algemene Vergadering dd 30/09/2022 beslist dat dhr. Dogan Mahir, NN 75.06.20-567.62, wonende All\u00E9e des Paquerettes 48 4600 Vis\u00E9, ontslagen wordt als bestuurder, met ingang van 30/09/2022. Hij krijgt d\u00E9charge voor het gevoerde beleid.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bilgic Hayati",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-01",
"evidence_quote": "De Bijzondere Algemene Vergadering dd 30/09/2022 beslist dat dhr. Bilgic Hayati, NN 80.03.09-413.48, wonende Rue Marcelle Martin 11 A 4600 Vis\u00E9, benoemd wordt tot bestuurder met ingang van 01/10/2022 en zal het dagelijks bestuur van de vennootschap waarnemen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0871.421.472",
"name_full": "AVEA",
"legal_form": "BVBA"
}
}29-11-2019 Registered office moved from SENEFFE to TONGEREN
- Chemin Royal 10, 7181 SENEFFE → Elderenstraat 133, 3700 TONGEREN
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "TONGEREN",
"region": null,
"street": "Elderenstraat",
"country": "BE",
"postcode": "3700",
"box_number": null,
"street_number": "133"
},
"old_address": {
"city": "SENEFFE",
"region": null,
"street": "Chemin Royal",
"country": "BE",
"postcode": "7181",
"box_number": "Zone B",
"street_number": "10"
},
"effective_date": "2019-11-01",
"evidence_quote": "Par simple d\u00E9cision du g\u00E9rant le si\u00E8ge social de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de 7181 SENEFFE, Chemin Royal Zone B 10 \u00E0 3700 TONGEREN, Elderenstraat 133 \u00E0 dater du 01/11/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0871.421.472",
"name_full": "AVEA",
"legal_form": "SPRL"
}
}22-11-2018 Registered office moved from Tongeren to Feluy
- Elderenstraat 133, 3700 Tongeren → Chemin Royal 10, 7181 Feluy
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Feluy",
"region": null,
"street": "Chemin Royal",
"country": "BE",
"postcode": "7181",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Tongeren",
"region": null,
"street": "Elderenstraat",
"country": "BE",
"postcode": "3700",
"box_number": null,
"street_number": "133"
},
"effective_date": "2018-10-01",
"evidence_quote": "Door een beslissing van de zaakvoerder is gebleken dat de maatschappelijke zetel van de Besloten Vennootschap met Beperkte Aansprakelijkheid \u0022AVEA\u0022, gewijzigd wordt van Elderenstraat 133 te 3700 Tongeren naar Parc Industriel, Zone B, 10 Chemin Royal te 7181 Feluy en dit met ingang van 01.10.2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0871.421.472",
"name_full": "AVEA",
"legal_form": "SPRL"
}
}19-02-2013 Registered office moved from Visé to Tongeren
- Rue de Jupille 36, 4600 Visé → Elderenstraat 133, 3700 Tongeren
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tongeren",
"region": null,
"street": "Elderenstraat",
"country": "BE",
"postcode": "3700",
"box_number": null,
"street_number": "133"
},
"old_address": {
"city": "Vis\u00E9",
"region": null,
"street": "Rue de Jupille",
"country": "BE",
"postcode": "4600",
"box_number": "B",
"street_number": "36"
},
"effective_date": "2013-01-01",
"evidence_quote": "est apparu que le si\u00E8ge social de la soci\u00E9t\u00E9 \u00ABAVEA SPRL\u003E soit transf\u00E9r\u00E9 de; 4600 Vis\u00E9, Rue de Jupille 36 B vers 3700 Tongeren, Elderenstraat 133, \u00E0 partir de 1 janvier 2013"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0871.421.472",
"name_full": "AVEA",
"legal_form": "SPRL"
}
}09-01-2012 Registered office moved within Visé
- Allée des Pâquerettes 48, 4600 Visé → Rue de Jupille 36, 4600 Visé
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Vis\u00E9",
"region": null,
"street": "Rue de Jupille",
"country": "BE",
"postcode": "4600",
"box_number": "B",
"street_number": "36"
},
"old_address": {
"city": "Vis\u00E9",
"region": null,
"street": "All\u00E9e des P\u00E2querettes",
"country": "BE",
"postcode": "4600",
"box_number": null,
"street_number": "48"
},
"effective_date": "2011-12-13",
"evidence_quote": "est apparu que le si\u00E8ge social de la soci\u00E9t\u00E9 \u00AB AVEA SPRL \u00BB\u0027 soit transf\u00E9r\u00E9 de 4600 Vis\u00E9, All\u00E9e des P\u00E2querettes 48 vers 4600 Vis\u00E9, Rue de Jupille 36 B, \u00E0 partir de 13 d\u00E9cembre 2011"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0871.421.472",
"name_full": "AVEA",
"legal_form": "SPRL"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | AVEA |