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AVEVE

Active
Private limited companyfounded 1901active for 125 yearsAarschotsesteenweg 84, 3012 Leuven, BelgiumKBO/BCE: BE 0403.552.464
Summary

The annual accounts of AVEVE for financial year 2025 show a net loss of 78% of the equity at the start of that year. The 2025 annual accounts show equity of €43.0m and a net result of -€4.2m. Equity is shrinking by about 37% per year across the filed financial years. Its solvency ranks better than 27% of 5,004 sector peers (NACE 47, financial year 2025). The company has been active since 1901 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.0% (low).

Risk analysisFollow ReportCompare
AVEVEActiveChecked score 55/100
Risk analysis ReportCompare

Directors

Directors
6 directors, no change since 2025

Board 6

KDK
Director · since 25-05-2021 · Legal entity · permanent representative: Kurt Deketelaere
Current
Rianne (Maria) Van Tilburg
Director · since 25-05-2021
Current
Arvesta Belgium
Director · since 17-07-2024 · Private limited company · permanent representative: Paul Deleu
Current
Dirk Van Thielen
Director · since 01-01-2025
Current
Slingshot Management
Director · since 24-01-2025 · Private limited company · permanent representative: Kristof Douven
Current
BV I-Cons
Director · since 27-05-2025 · Legal entity · permanent representative: Jurgen Van Eetvelde
Current
5 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Alex GEETS
Director · since 04-02-2005
Not recently confirmed
Lucien (Luc) JANSSENS
Director · since 13-05-2008
Not recently confirmed
Etierine COSYNS
Executive director · since 10-05-2010
Not recently confirmed
GCV TERGO
Independent director · since 13-05-2014 · Legal entity · permanent representative: Antoon TERMOTE
Not recently confirmed
Roger Aemouts
Director · since 28-05-2019
Not recently confirmed

Day-to-day management 1

Eric Cornelis Rosalia LAUWERS
(gedelegeerd) bestuurder · since 30-03-2020
Not recently confirmed

Permanent representatives 4

Kurt Deketelaere
Permanent representative · since 25-05-2021 · for KDK
Current
Paul Deleu
Permanent representative · since 17-07-2024 · for Arvesta Belgium
Current
Kristof Douven
Permanent representative · since 24-01-2025 · for Slingshot Management
Current
Jurgen Van Eetvelde
Permanent representative · since 27-05-2025 · for BV I-Cons
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Antoon TERMOTE
Permanent representative · since 13-05-2014 · for GCV TERGO
Not recently confirmed

Statutory auditor 1

Ernst & Young Bedrijfsrevisoren BV
Statutory auditor · since 06-07-2016 · permanent representative: Wim Van Gasse
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

55 people since 2004, 13 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
KDK
  • Director, from 06-07-2016 to date
Rianne (Maria) Van Tilburg
  • Director, from 25-05-2021 to date
Arvesta Belgium
  • Director, from 17-07-2024 to date
Dirk Van Thielen
  • Director, from 01-01-2025 to date
Slingshot Management
  • Director, from 24-01-2025 to date
BV I-Cons
  • Director, from 27-05-2025 to date
Ernst & Young Bedrijfsrevisoren BV
  • Statutory auditor, from 06-07-2016 to date
Alex GEETS
  • Managing director, until 01-01-2005
  • Director, from 04-02-2005 not ended, last confirmed 14-02-2005
Lucien (Luc) JANSSENS
  • Executive director, from 13-05-2008 not ended, last confirmed 26-07-2018
Etierine COSYNS
  • Executive director, from 10-05-2010 not ended, last confirmed 09-07-2010
GCV TERGO
  • Independent director, from 13-05-2014 not ended, last confirmed 17-06-2014
Roger Aemouts
  • Director, from 28-05-2019 not ended, last confirmed 10-07-2019
Eric Cornelis Rosalia LAUWERS
  • (gedelegeerd) bestuurder, from 30-03-2020 not ended, last confirmed 30-04-2020
CONSELLA
  • Director, from 01-01-2022 to 31-03-2025
4PROGRESS
  • Director, from 01-01-2024 to 24-02-2025
Paul Deleu
  • Director, from 01-04-2004 to 13-05-2014
  • Director, from 01-01-2022 to 17-07-2024
Focus4Growth
  • Director, from 01-01-2022 to 31-12-2023
COVENS-VAN TILBURG (Maria) Rianne
  • Director, until 01-01-2022
Eric Lauwers
  • Director, from 09-05-2016 ended, last mentioned 09-07-2021
  • Managing director, from 01-07-2016 to 01-01-2022
KURT DEKETELAERE
  • Director, from 30-03-2020 to 01-01-2022
Luc Gijsens BVBA
  • Director, from 24-04-2018 to 01-01-2022
Marc Wittemans
  • Director, from 06-07-2016 to 01-01-2022
MAVAC
  • Director, from 01-09-2021 to 01-01-2022
Patrick HORTEN
  • Non-executive director, from 13-05-2014 to 01-01-2022
Patrik Haesen
  • Director, from 28-05-2019 to 01-01-2022
Pieter Verhelst
  • Director, from 28-05-2019 to 01-01-2022
Sophie Dutordoir
  • Independent director, from 29-05-2018 to 01-01-2022
Stefaan Gheeraert
  • Director, from 25-05-2021 to 01-01-2022
Van Keerberghen Georges
  • Chair of the board, from 25-04-2014 to 01-01-2022
  • Director, from before 09-05-2016 ended, last mentioned 09-07-2021
Christian Desmet
  • Director, from 09-05-2016 to 25-05-2021
Luc Messely
  • Director, from 09-05-2016 to 25-05-2021
Roger AERNOUTS
  • Bestuurder vertegenwoordiger van het provinciaal bestuur van de klantenkring antwerpen, from 09-05-2014 to 09-05-2016
  • Director, from before 28-06-2016 to 25-05-2021
Guido LEMAIRE
  • Non-executive director, from 13-05-2014 to 28-05-2019
Luc JANSSENS
  • Executive director, from 11-05-2009 to 28-05-2019
Nadine BUYS
  • Independent director, from 13-05-2013 to 29-05-2018
Lucien Gijsens
  • Director, from 01-01-2018 to 24-04-2018
Hendrik SOETE
  • Managing director, from 01-01-2005 to 30-06-2016
  • Chair of the board, from 01-05-2007 to 25-04-2014
  • Board, from before 10-05-2010 ended, last mentioned 28-06-2016
BCVBA Emst & Young Bedrijfsrevisoren
  • Statutory auditor, from 09-05-2016 to 28-06-2016
Etienne COSYNS
  • Executive director, from 11-05-2009 to 09-05-2014
  • Director, until 01-06-2016
Jozef Marc ROSIERS
  • Director, from 13-05-2013 to 13-05-2016
Andre D'EER
  • Non-executive director, from 11-05-2009 to 10-05-2010
  • Director, from before 10-05-2010 to 09-05-2016
Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA
  • Auditor, from 14-05-2007 to 09-05-2016
Michel VANHEVEL
  • Non-executive director, from 11-05-2009 to 29-04-2016
Frans NACKAERTS
  • Director, from before 14-07-2008 to 13-05-2014
Marc CEYSSENS
  • Director, from before 14-07-2008 to 13-05-2014
Alfons GIOS
  • Voorzitter en vertegenwoordiger van het provinciaal bestuur van de klantenkringen antwerpen, from 10-05-2010 ended, last mentioned 09-07-2010
  • Bestuurder vertegenwoordiger van het provinciaal bestuur van de klantenkring antwerpen, until 09-05-2014
Noël DEVISCH
  • Director, until 13-05-2008
  • Independent director, from 13-05-2008 to 13-05-2013
  • Director, until 09-05-2014
Peter BROECKX
  • Director, from 13-05-2008 to 13-05-2013
Van Keerberghen Georges
  • Vertegenwoordiger van de aandeelhouder mrbb, from 10-05-2010 ended, last mentioned 09-07-2010
Alfons Wouters
  • Director, from before 14-05-2007 to 10-05-2010
Jan OOSTVOGELS
  • Vertegenwoordiger van het provinciaal bestuur van de klantenkringen aritwerpen, until 10-05-2010
Vic GOEDSEELS
  • Independent director, from before 11-05-2009 to 10-05-2010
Jan OOSTVOGELS
  • Non-executive director, from 11-05-2009 ended, last mentioned 29-06-2009
Walter Vandepitte
  • Voorzitter, bestuurder, until 30-04-2007
Renaat BIJNENS
  • Director, until 31-03-2004
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. MAATSCHAPPIJ VOOR ROEREND BEZIT VAN DE BOERENBOND 100%
  2. Arvesta 100%
  3. AVEVE

Highest known parent: MAATSCHAPPIJ VOOR ROEREND BEZIT VAN DE BOERENBOND. The sources do not say who stands above it.

Owners 1

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

According to the 2025 annual accounts of AVEVE and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
After the capital increase act of 02-12-2025 ↗
  • BV ARVESTA €40,000,000 in cash
Stated in the act act of 02-12-2025 ↗
  • BV ARVESTA all shares
Stated in the act act of 06-08-2025 ↗
Stated in the act act of 25-11-2024 ↗
Show 2 older mentions
Stated in the act act of 17-07-2024 ↗
Stated in the act act of 21-01-2022 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 02-12-2025 Capital increase of €40,000,000 · to €62,655,915.42 · in cash
  2. 06-08-2025 Capital stated in the deed · 54,762 shares
  3. 30-04-2020 Capital stated in the deed · 42,877 shares
  4. 28-11-2018 Capital stated in 6 acts · €111,799,979.67 · 42,877 shares

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