AVECOM
Timeline
42 events since 1995Board
Capital
Filings
Financial
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 73 days before the deadline
Demerger: AVECOM splits off to RE-GENTCapital from €62,000 to €58,896.01 · Capital from €58,896.01 to €61,500 · OXIDAAN holds 180 shares · General meeting of 22-12-20257 points ▸
- General meeting, 22-12-2025
- Capital decrease, €3,103.99
- OXIDAAN holds 180 shares, mentioned twice in the deed
- Kim WINDEY holds 20 shares, mentioned twice in the deed
- Capital increase, €2,603.99
- Capital, €61,500
- Founder, AVECOM (oprichter verkrijgende vennootschap)
- The deed holds 18 more points.
2025
Demerger proposal: AVECOM splits off to RE-GENTPermanent representative: Stijn BOEREN · Appointment: VRC BEDRIJSREVISOREN (company auditor) · Capital contribution of €3,103.997 points ▸
- Incorporation, 27-03-1995
- Permanent representative, Stijn BOEREN, mentioned twice in the deed
- Capital, €62,000, 200 shares
- Capital contribution, €3,103.99
- Accounting effect, 01-07-2025
- Auditor appointment, VRC BEDRIJSREVISOREN (company auditor)
- Demerger, 05-11-2025
- The deed holds 16 more points.
Annual accounts 2024 filed PDFabbreviated format · 83 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 90 days before the deadline
2023
Registered in the Peppol Directory Reachable for e-invoices through 0208:0454894069
Annual accounts 2022 filed PDFabbreviated format · 80 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 3 days before the deadline
2 directors resigning, 1 reappointmentResignations: Willy VERSTRAETE (managing director) and Philippe THONART · Reappointment: OXIDAAN (sole director) · Director discharge: Willy VERSTRAETE · General meeting of 10-05-202211 points ▸
- General meeting, 10-05-2022
- Capital, €62,000, 200 shares
- Director resignation, Willy VERSTRAETE
- Director resignation, Philippe THONART
- Director discharge, Willy VERSTRAETE
- Director discharge, Philippe THONART
- Director reappointment, OXIDAAN (sole director (not named in the articles))
- Director resignation, Willy VERSTRAETE (managing director)
- Power of attorney, Kim WINDEY (special proxy holder)
- Registered office clause, Industrieweg 122p, 9032 Wondelgem
- Power of attorney, Liesbeth Muller
- The deed holds 7 more points.
2021
Annual accounts 2020 filed PDFabbreviated format · 22 days before the deadline
3 directors reappointedWilly Verstraete (managing director), Philippe Thonart and Oxidaan bv · Permanent representative: Stijn Boeren · General meeting of 04-05-20216 points ▸
- General meeting, 04-05-2021
- Director reappointment, Willy Verstraete
- Director reappointment, Philippe Thonart
- Director reappointment, Oxidaan bv
- Permanent representative, Stijn Boeren
- Director reappointment, Willy Verstraete (managing director)
2020
Annual accounts 2019 filed PDFabbreviated format · 44 days before the deadline
2019
1 director appointed, 1 resignationResignation: PROVIRON INDUSTRIES nv · Permanent representatives: Mark MICHIELS and Stijn BOEREN · Appointment: OXIDAAN bvba · General meeting of 07-06-20195 points ▸
- General meeting, 07-06-2019
- Director resignation, PROVIRON INDUSTRIES nv
- Permanent representative, Mark MICHIELS
- Director appointment, OXIDAAN bvba
- Permanent representative, Stijn BOEREN
Annual accounts 2018 filed PDFabbreviated format · 68 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 31 days late
2017
Highest result from 2007 to 2025 net €373,405 ▲24.4% The operating result of €383,432 and the net result of €373,405 are both a record.
Annual accounts 2016 filed PDFabbreviated format · 35 days before the deadline
2016
Equity above €1m equity €1.1m ▲20.5% With a profit in every financial year since 2007, equity grows to €1.1m.
Annual accounts 2015 filed PDFabbreviated format · 29 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 29 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 28 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 28 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 25 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 2 days before the deadline
2009
Weakest financial year net €48,742 ▼68.2% The net result drops to €48,742, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2008 filed PDFabbreviated format · 2 days before the deadline
2008
Equity above €500,000 equity €557,045 ▲16.6% With a profit in every financial year since 2007, equity grows to €557,045.
Annual accounts 2007 filed PDFabbreviated format · 13 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 7 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank