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AVENO

Active
Public limited companyfounded 2004active for 22 yearsNieuwelandenweg 32, 2030 Antwerp, BelgiumKBO/BCE: BE 0864.281.282

Directors

Directors
1 director, last change in 2022

Board 1

BAKKER Robert
Director · since 14-05-2021 · listed in the 2024 annual accounts, filed on 21-01-2026
Current

Statutory auditor 1

Figurad Bedrijfsrevisoren bv
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
Current

Owners and capital

Shareholders

3 owners

Chain of control

  1. SOJA 75%
  2. AVENO

Owners 3

Owners through the years 2007 to 2025
Owners through the years
Name200720082009201020112012201320142017202320242025
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
  1. 08-02-2022 Capital increase of €500,000 · to €600,000 · no new shares · in cash

Mandate history

4 people, 2 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
BAKKER Robert
  • Director, from 14-05-2021 to date
Figurad Bedrijfsrevisoren bv
  • Statutory auditor, appointed by deed of 08-02-2022, still in office
Bakker
  • Director (not named in the articles), from before 23-12-2021 to 08-02-2022
SOJA
  • Director (not named in the articles), from before 23-12-2021 to 08-02-2022

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)

Next steps