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AVENUE

Active
Private limited companyfounded 2000active for 26 yearsStadionstraat(STE) 72, 9190 Stekene, BelgiumKBO/BCE: BE 0470.512.257
Summary

AVENUE has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €233,480 and a net result of -€10,767. Equity remains stable across the filed financial years (±2% per year). Its solvency ranks better than 56% of 13,642 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Avenue
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, eenvoudige beslissing” (deed in Dutch)

deed of 22-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur,bij gebrek bepaling onbepaalde duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 22-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of May at 11:00

deed of 22-12-2023

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

Other provision: “Vestiging administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren, België of buitenland” (deed in Dutch)
Other provision: “In speciën onderschreven en niet geheel volgestorte aandelen, stortingsplicht” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, per e-mail,voor personen zonder e-mailadres per gewone post op zelfde dag” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, handelingen die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering bijeenroeping, binnen drie weken na aanvraag” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, per e-mail,voor personen zonder e-mailadres bij gewone post op zelfde dag als elektronische verzending” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Uitkeringen uit winst lopende of voorgaande boekjaar, artikelen 5:142 en 5:143” (deed in Dutch)
1 more provision in the deed, see the deed of 22-12-2023

deed of 22-12-2023