Avera
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
02-10
Gazette deed
Purpose change“De vennootschap heeft volgende activiteiten als voorwerp: 1. de boekhouding en de boekhoudkundige diensten…” (deed in Dutch)3 points ▸
Gazette deed
Purpose change
“De vennootschap heeft volgende activiteiten als voorwerp: 1. de boekhouding en de boekhoudkundige diensten…” (deed in Dutch)3 points ▸
- General meeting, 28-09-2026
- Purpose change, “De vennootschap heeft volgende activiteiten als voorwerp: 1. de boekhouding en de boekhoudkundige diensten organiseren en advies verstrekken inzake de boekhoudk…” (deed in Dutch)
- Purpose change, “In het eerste streepje (managementvennootschap): de woorden “, en daartoe alle mogelijke vergoedingen en commissies ontvangen”; Het vierde streepje: “Commissies…” (deed in Dutch)
- The deed holds 5 more points.
25-08
micro format · 25 days late
13-03
Gazette deed
Merger: LOODSHUIS takes over SOPHOSDissolution of the company · Company renamed to Avera · Dissolved without liquidation6 points ▸
Gazette deed
Merger: LOODSHUIS takes over SOPHOS
Dissolution of the company · Company renamed to Avera · Dissolved without liquidation6 points ▸
- General meeting, 25-02-2026
- Accounting effect, 01-01-2025
- The company holds all the shares of SOPHOS
- Director resignation, Sofie Hoedt (manager)
- Name change, Avera
- Purpose change, “Het uitoefenen van een managementvennootschap,en daartoe alle mogelijke vergoedingen en commissies ontvangen; Het besturen van vennootschappen,welk voorwerp…” (deed in Dutch)
- The deed holds 12 more points.
06-01
Gazette deed
Merger proposal: LOODSHUIS takes over SOPHOS COMM.V.The company holds all the shares of SOPHOS COMM.V.2 points ▸
Gazette deed
Merger proposal: LOODSHUIS takes over SOPHOS COMM.V.
The company holds all the shares of SOPHOS COMM.V.2 points ▸
- The company holds all the shares of SOPHOS COMM.V.
- Power of attorney, Dieter Beausaert (representative)
- The deed holds 6 more points.
2025
29-08
micro format · 29 days late
23-01
Gazette deed
1 director appointed, 1 director resigningResignation: Erik Janssens (director) · Appointment: Sofie Hoedt (director) · Permanent representative: Stefaan Vandaele5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Erik Janssens (director) · Appointment: Sofie Hoedt (director) · Permanent representative: Stefaan Vandaele5 points ▸
- General meeting, 08-11-2024
- Director resignation, Erik Janssens
- Director discharge, Erik Janssens
- Director appointment, Sofie Hoedt
- Permanent representative, Stefaan Vandaele
2024
30-08
micro format · 30 days late
2023
31-12
Financial
Back to profitnet €40,154
The net result is €40,154, after one loss-making year.
17-10
abbreviated format · 78 days late
2022
31-12
Financial
Weakest financial yearnet -€57,103
The net result drops to -€57,103, the lowest from 2018 to 2025. It recovers the following year.
19-09
abbreviated format · 50 days late
2021
07-07
abbreviated format · 24 days before the deadline
Show earlier events
2020
09-10
abbreviated format · 70 days late
2019
19-07
abbreviated format · 12 days before the deadline
2018
24-07
abbreviated format · 7 days before the deadline
2017
18-08
abbreviated format · 18 days late
2011
23-12
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank