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AVENUE

Active
Private limited companyfounded 1998active for 28 yearsLouizalaan 156, 1050 Elsene, BelgiumKBO/BCE: BE 0462.775.518
Summary

AVENUE has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €328,792 and a net result of -€34,166. Equity is shrinking by about 20% per year across the filed financial years. Its solvency ranks better than 29% of 4,751 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

Articles of association

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurders wordt bestuurd, en behoudens inrichting door de algemene vergadering van een collegiaal…”
Board ruleHow the board is made up, meets and takes decisions.
“Door vergadering vast te stellen,bij gebrek onbepaalde duur, binnen acht dagen uittreksel benoeming/ontslag neerleggen op griffie…” (deed in Dutch)

deed of 22-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“250, AANDELEN” (deed in Dutch)

deed of 22-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of November at 17:00

deed of 22-02-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bestuursbevoegdheid, geheel bevoegdheden toegekend met mogelijkheid deel te delegeren” (deed in Dutch)
Other provision: “Bijzondere volmachten, verbinden vennootschap binnen perken volmacht onverminderd verantwoordelijkheid bestuursorgaan bij overdreven…” (deed in Dutch)
Other provision: “Aanleg reserves-winstverdeling-saldo na vereffening, geen bijzondere bepalingen” (deed in Dutch)

deed of 22-02-2024