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AVERNUS

Active Risk: not assessed
Private limited companyfounded 2008active for 18 yearsRode Dreef(Mar) 21, 8510 Kortrijk, BelgiumKBO/BCE: BE 0897.820.320

From the official registers: KBO 17 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

AVERNUS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.2m and a net result of €74,006. Equity is growing by about 51% per year across the filed financial years. Its solvency ranks better than 84% of 6,680 sector peers (NACE 64, financial year 2025). The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals.

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Directors

Directors
1 director, last change in 2023
HAGHEBAERT Stijn Bernard Albrecht
Statutory director · since 06-05-2008 · in the 2025 annual accounts, filed on 06-08-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HAGHEBAERT Stijn Bernard Albrecht
  • Statutory manager, until 06-12-2023
  • Statutory director, appointed in the act of 06-12-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Benoemd met of zonder beperking van duur, één of meer bestuurders natuurlijke personen of rechtspersonen al dan niet aandeelhouder”
Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering die beraadslaagt zoals inzake statutenwijziging”

Articles of association, deed of 06-12-2023 (in Dutch)

Owners and capital

Capital and shareholders

Capital over the years
  1. 06-12-2023 Converted to unavailable equity

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Buitengewone algemene vergadering, minstens één tiende van aantal uitgegeven aandelen”
Other provision: “Oproeping algemene vergadering, e-mail”
Other provision: “Toegang algemene vergadering, enkel stemrecht geschorst mag deelnemen zonder stemming”
Other provision: “Dag verdeling aandelen of afgifte legaten, naar evenredigheid rechten in nalatenschap”
Other provision: “Bestemming nettowinst, algemene vergadering”
Other provision: “Vestiging administratieve zetels agentschappen werkhuizen stapelplaatsen bijkantoren, vestigen of opheffen”
9 more provisions in the deed, see the deed of 06-12-2023

Articles of association, deed of 06-12-2023 (in Dutch)

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