AVENO
ActiveDirectors
Directors
1 director, last change in 2022
Board 1
BAKKER Robert
Current
Statutory auditor 1
Figurad Bedrijfsrevisoren bv
Current
Statutory auditor · current term since 10-05-2024 · 3-year term from 2024 · permanent representative: Ann De Causmaecker · listed in the 2024 annual accounts, filed on 21-01-2026
Owners and capital
Shareholders
3 ownersChain of control
- SOJA
- AVENO
Owners 3
- SOJAparentEquity €1.9m Profit of €113,295 in 2025 (profit of €128,827 in 2024) Checked score 8775%
- GUIDO VAN DEN BERGHEnatural personSourceown accounts 201750%
- ROBERT BAKKERnatural personSourceown accounts 201750%
Owners through the years 2007 to 2025
| Name | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2017 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOJA | 75% | |||||||||||
| ADM ANTWERP | 40% | |||||||||||
Older annual accounts also name 2 natural persons.
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 08-02-2022 ↗
- BAKKER,Robert Johannes in cash
- SOJA (BE 0809.077.592) in cash
Stated in the deed
deed of 08-02-2022 ↗
- BAKKER,Robert Johannes 250 shares
- SOJA (BE 0809.077.592) 750 shares
Capital over time
- 08-02-2022 Capital increase of €500,000 · to €600,000 · no new shares · in cash
Mandate history
4 people, 2 in office
- Board
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| BAKKER Robert |
|
| Figurad Bedrijfsrevisoren bv |
|
| Bakker |
|
| SOJA |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
Articles of association, deed of 08-02-2022 (in Dutch)