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AVENTO

Absorbed by CEGEKA BUSINESS SOLUTIONS BELGIE KBO/BCE: BE 0899.875.631 subsidiary of Cegeka Business Solutions Holding B.V. BO
AVENTO
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Timeline

27 events since 2008
2023
Annual accounts 2022 filed PDFabbreviated format · 35 days before the deadline
Merger: absorbed by CEGEKA BUSINESS SOLUTIONS BELGIECegeka Business Solutions Holding B.V. is a shareholder · General meeting of 30-12-20224 points ▸
  • Cegeka Business Solutions Holding B.V. is a shareholder, mentioned twice in the deed
  • Accounting effect, 01-01-2023
  • General meeting, 30-12-2022
  • Auditor report, 23-12-2022
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

2022
Highest result from 2009 to 2022 net €618,522 ▲89.5% The operating result of €843,678 and the net result of €618,522 are both a record.
Liquidity more than triples current ratio 10.93 The current ratio rises from 3.51 to 10.93. Short-term debt falls from €398,033 to €178,198.
Equity above €1m equity €1.3m ▲94.2% After 2 profitable years in a row, equity reaches €1.3m.
Merger proposal: to be absorbed by CEGEKA BUSINESS SOLUTIONS BELGIË1 point ▸
  • Accounting effect, 01-01-2023
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Registered office moved to HasseltNew registered office: Kempische steenweg 307, 3500 Hasselt · Resignations: ATOMO (director) and LEEFORT (director) · Permanent representatives: MOORTGAT Tom, YUDHIRA Lee, DAEMS Stephan Frak André, VISSER Aarnout Peter and VREUGDENHIL Anton Joas · General meeting of 30-09-202213 points ▸
  • General meeting, 30-09-2022
  • Capital, €100,000, 1,250 shares
  • Director resignation, ATOMO
  • Director resignation, LEEFORT
  • Permanent representative, MOORTGAT Tom
  • Permanent representative, YUDHIRA Lee
  • Director appointment, Esdacon
  • Permanent representative, DAEMS Stephan Frak André
  • Director appointment, AVC
  • Permanent representative, VISSER Aarnout Peter
  • Director appointment, A.J. Vreugdenhil Beheer B.V.
  • Permanent representative, VREUGDENHIL Anton Joas
  • Registered-office move, Kempische steenweg 307, 3500 Hasselt
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2 directors reappointedAtomo BV (managing director) and Lesfort Bv · Permanent representatives: Tomas Moortgat and Lee Yudhira · General meeting of 25-02-20226 points ▸
  • General meeting, 25-02-2022
  • Director reappointment, Atomo BV
  • Director reappointment, Lesfort Bv
  • Permanent representative, Tomas Moortgat
  • Permanent representative, Lee Yudhira
  • Director reappointment, Atomo BV (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 45 days before the deadline
2021
Back to profit net €326,320 The net result is €326,320, after one loss-making year.
Equity above €500,000 equity €656,697 ▲45.8% Equity rises from €450,377 to €656,697.
Annual accounts 2020 filed PDFabbreviated format · 57 days before the deadline
2020
Weakest financial year net -€32,992 The net result drops to -€32,992, the lowest from 2009 to 2022.
Annual accounts 2019 filed PDFabbreviated format · 31 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 39 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 35 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 94 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 54 days before the deadline
2015
Equity above €200,000 equity €233,376 ▲40% With a profit in every financial year since 2009, equity grows to €233,376.
Annual accounts 2014 filed PDFabbreviated format · 58 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 8 days before the deadline
2013
Equity above €150,000 equity €165,669 ▲180% With a profit in every financial year since 2009, equity grows to €165,669.
Annual accounts 2012 filed PDFabbreviated format · 18 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 47 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 58 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 37 days before the deadline
2008
Incorporation PDF8 publications in the Belgian Official Gazette, the last on 24-01-2023

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

In 2022 the registered office moved to Hasselt.1 AVENTO has filed 14 sets of annual accounts, the latest for financial year 2022.2 In 2023 the company was absorbed by merger into CEGEKA BUSINESS SOLUTIONS BELGIE.3

  1. 1Belgian Official Gazette, 10-10-2022
  2. 2National Bank, annual accounts 2022
  3. 3Belgian Official Gazette, 24-01-2023

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