AVENDIS
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
07-09
Gazette deed
Restructuring · End & cessationResignation: Verhoeye Dirk (director) · Merger · Declaration15 facts ▸
Gazette deed
Restructuring · End & cessation
Resignation: Verhoeye Dirk (director) · Merger · Declaration15 facts ▸
- General meeting, 29-06-2026
- Merger, “fusie door overneming gelijkgestelde verrichting, under general title” (deed in Dutch)
- Declaration, “ontvangst fusievoorstel, enige aandeelhouder” (deed in Dutch)
- Declaration, “zetel van de Vennootschap, kennisname stukken” (deed in Dutch)
- Declaration, “ontslag voorzitter voorlezing, voorzitter ontslagen van voorlezing fusievoorstel” (deed in Dutch)
- Declaration, “jaarrekening, boekjaar minder dan zes maanden voor opmaak fusievoorstel afgesloten” (deed in Dutch)
- Shareholding, SIDNEVA
- Declaration, “geen aandelen toegekend, Overnemende Vennootschap is enige aandeelhouder” (deed in Dutch)
- Accounting effect, 01-01-2026
- Declaration, “geen bevoorrechte aandelen of effecten” (deed in Dutch)
- Declaration, “geen bijzondere voordelen voor leden bestuursorganen of commissaris” (deed in Dutch)
- Declaration, “real estate rights, no title holding” (deed in Dutch)
- +3 further facts in this act
08-07
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
29-05
Gazette deed
RestructuringIncorporation · Capital · Shareholding14 facts ▸
Gazette deed
Restructuring
Incorporation · Capital · Shareholding14 facts ▸
- Incorporation, 15-11-2018
- Capital, €18,550
- Shareholding, 100
- Director in office, Dirk Ver Hoeye (sole director) (2 times)
- Incorporation, 27-02-2001
- Capital, €18,600
- Shareholding, 750
- Merger, “geruisloze fusie, 100 % van de aandelen van de Over te nemen vennootschap in handen van de Overnemende vennootschap” (deed in Dutch)
- Other provision, “geen nieuwe aandelen bij fusie” (deed in Dutch)
- Other provision, “bijzondere rechten en andere effecten” (deed in Dutch)
- Accounting effect, 01-01-2026
- Other provision, “voorrechten aan bestuursorganen” (deed in Dutch)
- +2 further facts in this act
2025
30-09
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format · 61 days late
2024
01-08
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 1 day late
2023
26-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial
Highest result from 2018 to 2025net €3,458 ▲266%
Operating result -€3,150, net result €3,458, both a record.
25-08
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 25 days late
2021
31-12
Financial
Back to profitnet €944
Net result €944 after 3 loss-making years.
30-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
17-08
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 17 days late
2019
31-12
Financial
Weakest financial yearnet -€107,189
Net result drops to -€107,189, the lowest in the series.
Show earlier events
27-08
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 27 days late
2018
31-08
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 31 days late
2017
28-09
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 59 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 25 annual accounts filed, the latest 10 are here; all 25 are under Financials.
2 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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