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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 4,961 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).

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AVEVEActiveChecked score 55/100
Risk analysis ReportCompare

History

AVEVE was incorporated on 19 January 1901.1 The registered office moved to Leuven in 2015 and to Wilsele in 2017.23 Between 2016 and 2024 the company absorbed 10 companies by merger, including ET GROEP and EUROTUIN MERELBEKE.456 In 2025 the capital was increased by €40.0m to €62.7m.7 The board currently has 6 members; 2 of them have served since 2021.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 12-01-2015
  3. 3Belgian Official Gazette, 06-12-2017
  4. 4Belgian Official Gazette, 10-01-2017
  5. 5Belgian Official Gazette, 22-01-2024
  6. 6Belgian Official Gazette, 22-01-2024
  7. 7Belgian Official Gazette, 02-12-2025
  8. 8Belgian Official Gazette, 09-07-2021

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
05-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Equity above €25mequity €43.0m ▲701%
Equity rises from €5.4m to €43.0m.
02-12
Gazette deed Miscellaneous
Incorporation · Capital increase · Shareholding6 facts ▸
  • General meeting, 27-11-2025
  • Incorporation, 19-01-1901
  • Capital increase, €40,000,000
  • Shareholding, BV ARVESTA
  • Other provision, “geen nieuwe aandelen naar aanleiding van inbreng”, 0 (deed in Dutch)
  • Capital contribution, €40,000,000
06-08
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Incorporation · Demerger · Capital contribution46 facts ▸
  • Incorporation, 19-01-1901
  • General meeting, 01-07-2025 (5 times)
  • Demerger, “loutere cijfermatige correctie van de partiële splitsing met inbreng in natura” (deed in Dutch)
  • Other provision, “valuation basis”, 31-12-2024 (deed in Dutch)
  • Other provision, “purpose of meeting, goedkeuring van de actualisatie van de waarde van de verkrijgende vennootschap, de actualisatie van de waarde van de in te brengen vermogens…” (deed in Dutch)
  • Other provision, 31-12-2024 (2 times)
  • Other provision, 24-12-2024
  • Other provision, 23-12-2024
  • Other provision, “loutere cijfermatige correctie” (deed in Dutch)
  • Capital contribution, €1,731,951
  • Other provision, “share exclusion for ratio, ter vergoeding van afzonderlijke inbreng in natura” (deed in Dutch)
  • Power of attorney, DELEU Paul
  • +34 further facts in this act
09-07
Gazette deed Resignations: Consella BV (director) and Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
Appointment: I-Cons BV (director) · Reappointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor) · Declaration13 facts ▸
  • General meeting, 27-05-2025
  • Director resignation, Consella BV (director)
  • Director appointment, I-Cons BV (director)
  • Board composition, Arvesta Belgium (director)
  • Board composition, I-Cons BV (director)
  • Declaration, “no ban, JustBan” (deed in Dutch)
  • Power of attorney, Paul Deleu
  • Power of attorney, Ilse Winters
  • Shareholding, “op naam zonder nominale waarde”, 54603 (deed in Dutch)
  • Board composition, Slingshot Management BV (director)
  • Board composition, Dirk Van Thielen (director)
  • Auditor resignation, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
  • +1 further fact in this act
24-06
NBB filing Annual accounts filed
financial year 2024 · full format
24-02
Gazette deed Resignation: 4Progress BV (director)
Permanent representatives: Stefan De Clercq, Kristof Douven and 2 others · Appointments: Dirk Van Thielen (director) and Slingshot Management BV (director) · Reappointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)14 facts ▸
  • General meeting, 28-01-2025
  • Director resignation, 4Progress BV (director)
  • Director discharge, 4Progress BV
  • Permanent representative, Stefan De Clercq
  • Director appointment, Dirk Van Thielen (director)
  • Director appointment, Slingshot Management BV (director)
  • Permanent representative, Kristof Douven
  • Board composition, Arvesta Belgium BV (director)
  • Board composition, Slingshot Management BV (director)
  • Board composition, Dirk Van Thielen (director)
  • Board composition, Consella BV (director)
  • Permanent representative, Paul Deleu
  • +2 further facts in this act
17-01
Gazette deed Capital & shares · Restructuring
Permanent representative: Wim Van Gasse · Incorporation · Power of attorney30 facts ▸
  • Incorporation, 19-01-1901
  • General meeting, 27-12-2024
  • Other provision, “EERSTE BESLUIT kennisname splitsingsvoorstel, geen opmerkingen” (deed in Dutch)
  • Other provision, “TWEEDE BESLUIT vrijstelling verslagen partiële splitsing, artikelen 12:62 §1 laatste lid en 12:65 WVV” (deed in Dutch)
  • Other provision, “DERDE BESLUIT vrijstelling bijkomende informatie vermogenswijzigingen, tussen opstelling splitsingsvoorstel en AV tot splitsing” (deed in Dutch)
  • Other provision, “VIERDE BESLUIT vrijstelling tussentijdse cijfers, artikel 12:64 §2,5° laatste lid WVV” (deed in Dutch)
  • Power of attorney, WINTERS Ilse
  • Demerger, “goedkeuring partiële splitsing, reorganisatie binnen groep ARVESTA” (deed in Dutch)
  • Shareholding, 350192
  • Accounting effect, 01-01-2025
  • Other provision, “bijzondere rechten en andere effecten” (deed in Dutch)
  • Other provision, “bezoldiging_commissaris_12:62_WVV, artikel_12:62_WVV” (deed in Dutch)
  • +18 further facts in this act
2024
25-11
Gazette deed Restructuring · Miscellaneous
Merger · Incorporation · Name change10 facts ▸
  • Merger, “partiele splitsing door overneming, reorganisatie binnen de groep Arvesta” (deed in Dutch)
  • Incorporation, 13-09-2019
  • Name change, ARVESTA BELGIUM
  • Amendment of the articles (4 times)
  • Incorporation, 19-01-1901
  • Legal-form conversion, “BV” (deed in Dutch)
  • Demerger, “partiele splitsing door overneming”, EUR (deed in Dutch)
  • Shareholding, 25-11-2024, 350192
  • Shareholding, 25-11-2024, 43517
  • Power of attorney, Ad-Ministerie BV (2 times)
17-07
Gazette deed Resignation: Paul Deleu (director)
Appointment: Arvesta Belgium BV (director) · Permanent representatives: Paul Deleu, Kris Geysels and 2 others · Mandate compensation9 facts ▸
  • General meeting, 28-05-2024
  • Director resignation, Paul Deleu (director)
  • Director appointment, Arvesta Belgium BV (director)
  • Permanent representative, Paul Deleu
  • Permanent representative, Kris Geysels
  • Permanent representative, Stefan De Clercq
  • Permanent representative, Wim Van Gasse
  • Mandate compensation, Aveve
  • Share concentration declaration, “vereniging van alle aandelen in één hand” (deed in Dutch)
26-06
NBB filing Annual accounts filed
financial year 2023 · full format
22-01
Gazette deed Restructuring
Merger · Dissolution · Accounting effect12 facts ▸
  • General meeting, 29-12-2023
  • Merger, “absorption”, 01-01-2024 (deed in Dutch)
  • Dissolution, 01-01-2024
  • Accounting effect, 01-01-2024
  • Power of attorney, POELS Ils (2 times)
  • Power of attorney, Alexander Simons
  • Power of attorney, Ilse Winters
  • Power of attorney, Paul Deleu
  • Merger, “absorption”, 29-12-2023 (deed in Dutch)
  • Subsidiary, 100%
  • Share cancellation, “aandelen geschrapt; geen aandelenruil; geen opleg” (deed in Dutch)
  • Asset description, “geen onroerende goederen” (deed in Dutch)
Show earlier events
22-01
Gazette deed Purpose · Restructuring
Merger · Accounting effect · Purpose change11 facts ▸
  • General meeting, 29-12-2023
  • Board meeting, 06-11-2023
  • Merger, “geruisloze fusie”, 01-01-2024 (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Purpose change, “a. In het algemeen, de aan- en verkoop, het opslaan en bewaren van alle land- en tuinbouwproducten... b. Het uitbaten van landbouw- en tuinbouwondernemingen...…” (deed in Dutch)
  • Power of attorney, Ils POELS
  • Power of attorney, Alexander Simons
  • Power of attorney, Ilse Winters
  • Power of attorney, Paul Deleu
  • Shareholding, “100% - geen rechten of maatregelen in de zin van artikel 12:50, 3° WVV toegekend aan de aandeelhouders van de overgenomen vennootschap” (deed in Dutch)
  • Share cancellation, “aandelen geschrapt; geen aandelenruil; geen opleg” (deed in Dutch)
22-01
Gazette deed Restructuring
Merger · Dissolution · Accounting effect12 facts ▸
  • General meeting, 29-12-2023
  • Merger, “absorption”, 01-01-2024 (deed in Dutch)
  • Dissolution, 01-01-2024
  • Accounting effect, 01-01-2024
  • Power of attorney, POELS Ils
  • Power of attorney, Alexander Simons
  • Power of attorney, Ilse Winters
  • Power of attorney, Paul Deleu
  • Merger, “artikel 12:50, 3° WVV, 100% subsidiary” (deed in Dutch)
  • Merger (2 times)
  • Merger, “after approval of 2023 annual accounts, based on 31-12-2023 figures”, 31-12-2022 (deed in Dutch)
  • Merger proposal, 09-11-2023, 06-11-2023
15-01
Gazette deed Resignation: Focus4Growth BV (director)
Appointment: 4Progress BV (director) · Permanent representatives: Stefan De Clercq and Kris Geysels · Director discharge7 facts ▸
  • General meeting, 12-12-2023
  • Director resignation, Focus4Growth BV (director)
  • Director discharge, Focus4Growth BV
  • Director appointment, 4Progress BV (director)
  • Permanent representative, Stefan De Clercq
  • Mandate compensation, Aveve
  • Permanent representative, Kris Geysels
2023
31-12
Financial Weakest financial yearnet -€33.6m
Net result drops to -€33.6m, the lowest in the series; recovery starts the following year.
21-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
18-08
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 12-08-2022
  • Amendment of the articles (3 times)
20-07
Gazette deed Resignation: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
Reappointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Eric Lauwers and Kris Geysels · Mandate compensation6 facts ▸
  • General meeting, 31-05-2022
  • Director resignation, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
  • Director reappointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
  • Mandate compensation, Ernst & Young Bedrijfsrevisoren BV
  • Permanent representative, Eric Lauwers
  • Permanent representative, Kris Geysels
12-07
Gazette deed Restructuring
Demerger · Power of attorney3 facts ▸
  • General meeting, 29-06-2022
  • Demerger, “Correctie van de geruisloze partiële splitsing door overneming. AVEVE (partieel te splitsen vennootschap) draagt vermogensbestanddelen over aan ARVESTA (verkrij…” (deed in Dutch)
  • Power of attorney, Ils Poels
12-07
Gazette deed Restructuring
Demerger · Share issue · Power of attorney6 facts ▸
  • General meeting, 29-06-2022
  • Demerger, “partial split by absorption”, 01-01-2022 (deed in Dutch)
  • Share issue, “new shares”, 108734 (deed in Dutch)
  • Power of attorney, Ils Poels (2 times)
  • Shareholding, 2615, 111349
  • Transferred assets, 31-12-2021
24-06
NBB filing Annual accounts filed
financial year 2021 · full format
24-06
NBB filing Annual accounts filed
financial year 2021 · consolidated
23-05
Gazette deed Restructuring · Miscellaneous
Demerger · Power of attorney3 facts ▸
  • Board meeting, 06-05-2022
  • Demerger, “partial split by absorption”, 31-12-2021 (deed in Dutch)
  • Power of attorney, Ilse Poels (2 times)
23-05
Gazette deed Miscellaneous
Demerger · Power of attorney · Asset transfer6 facts ▸
  • Demerger, “partial split by absorption, 108.734 new shares of Arvesta for the split assets” (deed in Dutch)
  • Power of attorney, Ilse Poels (2 times)
  • Asset transfer, “Financial fixed assets transferred to Arvesta (article 9 correction)” (deed in Dutch)
  • Correction, 112.472, 108.734
  • No premium, “Er wordt geen enkele opleg of andere vergoeding betaald aan de aandeelhouder van de Partieel te splitsen Vennootschap.” (deed in Dutch)
  • Share structure, 112.472, 108.734
21-01
Gazette deed Resignations & appointments · Restructuring
Resignations: VAN KEERBERGHEN Georges, LAUWERS Eric and 10 others · Permanent representatives: DEKETELAERE Kurt, GIJSENS Lucien and 3 others · Appointments: Focus4Growth, CONSELLA and 2 others30 facts ▸
  • General meeting, 29-12-2021
  • Demerger, 29-12-2021
  • Accounting effect, 01-01-2022
  • Director resignation, VAN KEERBERGHEN Georges (chair and director)
  • Director resignation, LAUWERS Eric ((gedelegeerd) bestuurder)
  • Director resignation, WITTEMANS Marc (director)
  • Director resignation, KDK (director)
  • Permanent representative, DEKETELAERE Kurt
  • Director resignation, LUC GIJSENS (director)
  • Permanent representative, GIJSENS Lucien
  • Director resignation, HORTEN Patrick (director)
  • Director resignation, DUTORDOIR Sophie (director)
  • +18 further facts in this act
21-01
Gazette deed Resignations & appointments · Restructuring
Demerger · Accounting effect · Power of attorney13 facts ▸
  • General meeting, 29-12-2021
  • Demerger, “partial split by absorption”, 417.012.040,00€ (deed in Dutch)
  • Accounting effect, 01-01-2022
  • Power of attorney, Ils Poels
  • Split proposal, 15-11-2021, 15-11-2021
  • Inbreng in natura, “inbreng in natura van alle aandelen van BV AVEVE door M.R.B.B. in BV ARVESTA, als vervolg op de partiële splitsing binnen de reorganisatie van de groep ARVESTA” (deed in Dutch)
  • Provisional split, “partiële splitsing voorlopig doorgevoerd op basis van de cijfers van 31-12-2020; gecorrigeerd splitsingsvoorstel na goedkeuring jaarrekening 31 december 2…” (deed in Dutch)
  • Exchange ratio, 2.615
  • Shareholding, 115087, 2615
  • Share type, “aandelen op naam, zonder vermelding van nominale waarde” (deed in Dutch)
  • No premium, “geen opleg of andere vergoeding betaald aan de aandeelhouder van de partieel te splitsen vennootschap” (deed in Dutch)
  • Auditor report, 27-12-2021
  • +1 further fact in this act
2021
31-12
Financial Highest result from 2018 to 2025net €44.5m ▲179%
Operating result €9.7m, net result €44.5m, both a record.
31-12
Financial Equity above €250mequity €280.3m ▲15.9%
A profit in every financial year since 2018 builds equity to €280.3m.
20-12
Gazette deed Capital & shares · Restructuring
Merger · Accounting effect · Dissolution10 facts ▸
  • General meeting, 30-11-2021
  • Merger, “absorption”, 30-11-2021 (deed in Dutch)
  • Accounting effect, 01-07-2021
  • Dissolution, 30-11-2021
  • Power of attorney, Paul Deleu
  • Merger subsidary, “100% dochtervennootschap; geen rechten of maatregelen in de zin van artikel 12:50, 3° WVV toegekend aan de aandeelhouders van de overgenomen vennootschap” (deed in Dutch)
  • Share cancellation, “aandelen geschrapt; geen aandelenruil; geen opleg betaald” (deed in Dutch)
  • Balance sheet date, 30-06-2021
  • Real estate transfer, “onroerende goederen; overdracht overgeschreven op het bevoegde kantoor van de Algemene Administratie van de Patrimoniumdocumentatie” (deed in Dutch)
  • Merger proposal, 18-10-2021, 15-10-2021
22-11
Gazette deed Restructuring
Appointment: EY Bedrijfsrevisoren (statutory auditor) · Demerger · Accounting effect5 facts ▸
  • Board meeting, 15-11-2021
  • Demerger, “partial split by absorption”, 417.012.040 EUR (deed in Dutch)
  • Accounting effect, 01-01-2022
  • Power of attorney, Ilse Poels (2 times)
  • Auditor appointment, EY Bedrijfsrevisoren (2 times)
22-11
Gazette deed Restructuring
Demerger · Accounting effect · Power of attorney7 facts ▸
  • Board meeting, 15-11-2021
  • Demerger, “partial split by absorption” (deed in Dutch)
  • Accounting effect, 01-01-2022
  • Power of attorney, Ils Poels (2 times)
  • Share exchange, “none” (deed in Dutch)
  • Demerger scope, “Human Resources, Shared Services Center (inclusief General Procurement), Internal Control & Risk Management, Treasury & Credit Management en de daarmee samenhan…” (deed in Dutch)
  • Split balance sheet, “2020-12-31 (provisional); corrective act with balance sheet as of 2021-12-31 in 2022” (deed in Dutch)
25-10
Gazette deed Restructuring
Merger · Accounting effect · Real estate10 facts ▸
  • Merger, “geruisloze fusie”, 30-06-2021 (deed in Dutch)
  • Accounting effect, 01-07-2021
  • Real estate, “Perceel grond met gebouwen (kantoorgebouw, magazijnen), Twee-Molensstraat 15, 2440 Geel, kadastraal Geel, 3e afdeling, sectie B, nr. 54g, oppervlakte 1ha 90a 33…” (deed in Dutch)
  • Real estate, “Gebouw, Twee-Molensstraat 15, 2440 Geel, kadastraal Geel, 3e afdeling, sectie B, nr. 56n/3, deels op perceel B56n/1 (eigendom Vlaams Gewest, domeinvergunning) e…” (deed in Dutch)
  • Real estate, “Perceel grond met verharding, Twee-Molensstraat 15/Heesakker, 2440 Geel, kadastraal Geel, 3e afdeling, sectie B, nr. 56p, oppervlakte 0ha 26a 40ca (gebruik via…” (deed in Dutch)
  • Real estate, “Perceel grond met verharding, Twee-Molensstraat 15/Heesakker, 2440 Geel, kadastraal Geel, 3e afdeling, sectie B, nr. 56n/1, oppervlakte 0ha 19a 96ca (gebruik vi…” (deed in Dutch)
  • Real estate, “Gebouw, Venecolaan 21, 9880 Aalter, opgericht op perceel Aalter, 1e afdeling, sectie B, nr. 54k (eigendom AVEVE BV), oppervlakte 1ha 16a 36ca, opstalrecht 30 ja…” (deed in Dutch)
  • Real estate, “Gebouw, Venecolaan 21, 9880 Aalter, opgericht op perceel Aalter, 1e afdeling, sectie B, nr. 64z (eigendom AVEVE BV), oppervlakte 0ha 80a 87ca, opstalrecht 30 ja…” (deed in Dutch)
  • Shareholding, 1342
  • Share cancellation, “aandelen geschrapt op datum van de fusie; geen aandelenruil noch opleg” (deed in Dutch)
25-08
Gazette deed Restructuring
Demerger · Accounting effect · Power of attorney6 facts ▸
  • General meeting, 30-07-2021
  • Demerger, 30-07-2021
  • Accounting effect, 01-01-2021
  • Power of attorney, Ils Poels
  • Consideration, “no new shares issued, no compensation (opleg of andere vergoeding) paid” (deed in Dutch)
  • Asset transfer, “real estate (onroerende goederen) with associated assets, liabilities, and rights; to be registered at Algemene Administratie van de Patrimoniumdocumentatie” (deed in Dutch)
12-07
Gazette deed Restructuring
Merger · Accounting effect · Power of attorney12 facts ▸
  • General meeting, 29-06-2021
  • Merger, “absorption”, 29-06-2021 (deed in Dutch)
  • Accounting effect, 01-01-2021
  • Power of attorney, Ils Poels
  • Power of attorney, Alexander El Galai
  • Power of attorney, Sara Trooskens
  • Power of attorney, Ilse Winters
  • Power of attorney, Paul Deleu
  • Partial split, “Patrick Coppieters t' Wallant”, 30-12-2020 (deed in Dutch)
  • Silent merger, “100% subsidiary; no share exchange; no consideration paid; shares of absorbed company cancelled” (deed in Dutch)
  • Real estate transfer, “Real estate included in transferred assets; deed and EGM deed to be transcribed at Patrimoniumdocumentatie” (deed in Dutch)
  • Object no expansion, “Object does not need expansion as a result of the merger” (deed in Dutch)
09-07
Gazette deed Resignations: Eric Lauwers, Georges Van Keerberghen and 5 others
Reappointments: Eric Lauwers, Georges Van Keerberghen and 2 others · Appointments: Rianne (Maria) Van Tilburg, Stefaan Gheeraert and 3 others · Permanent representatives: Kurt Deketelaere, Marleen Vaesen and Wim Van Gasse21 facts ▸
  • General meeting, 25-05-2021
  • Director resignation, Eric Lauwers (director)
  • Director resignation, Georges Van Keerberghen (director)
  • Director resignation, Marc Wittemans (director)
  • Director resignation, Roger Aernouts (director)
  • Director resignation, Luc Messely (director)
  • Director resignation, Christian Desmet (director)
  • Director resignation, KDK (director)
  • Director reappointment, Eric Lauwers (director)
  • Director reappointment, Georges Van Keerberghen (director)
  • Director reappointment, Marc Wittemans (director)
  • Director reappointment, KDK (director)
  • +9 further facts in this act
28-06
NBB filing Annual accounts filed
financial year 2020 · full format
28-06
NBB filing Annual accounts filed
financial year 2020 · consolidated
23-06
Gazette deed Restructuring · Miscellaneous
Demerger · Accounting effect · Real estate12 facts ▸
  • Board meeting, 09-06-2021
  • Demerger, “geruisloze partiële splitsing door overname” (deed in Dutch)
  • Accounting effect, 01-01-2021
  • Real estate, “Wervik 1e afd. sectie B nr 410/M (voorheen 410/L/deel), magazijn, gelegen te Menensesteenweg 305, 5ha67a75ca” (deed in Dutch)
  • Real estate, “Wervik 1e afd. sectie B nr 411/F, bouwland, gelegen ongebouwd, Steenweg en Hoogweg, 1ha34a10ca” (deed in Dutch)
  • Real estate, “Wervik 1e afd. sectie B nr 411/B, weiland, gelegen ongebouwd Steenweg en Hoogweg, 93a60ca” (deed in Dutch)
  • Real estate, “Wervik 1e afd. sectie B nr 410/N (voorheen 410/L/deel), hoogspanningscabine, gelegen te Menensesteenweg, 22a” (deed in Dutch)
  • Real estate, “Roeselare 4e afd. sectie D nr. 329/K met een oppervlakte van 94a60ca” (deed in Dutch)
  • Real estate, “Sint-Katelijne-Waver 2e afd. sectie C nr. 378/D, magazijn met een oppervlakte van 34a91ca” (deed in Dutch)
  • Real estate, “Sint-Katelijne-Waver 2e afd. sectie C nr. 379/T, grond met een oppervlakte van 10a81ca” (deed in Dutch)
  • Real estate, “Sint-Katelijne-Waver 2e afd. sectie C nr. 380/Y, grond met een oppervlakte van 14a10ca” (deed in Dutch)
  • Power of attorney, Ilse Poels (2 times)
26-05
Gazette deed Restructuring
Merger · Accounting effect · Net-asset statement6 facts ▸
  • Merger, “geruisloze fusie”, 01-01-2021 (deed in Dutch)
  • Accounting effect, 01-01-2021
  • Net-asset statement, 31-12-2020 (2 times)
  • Power of attorney, Ilse Poels
  • Power of attorney, Paul Deleu
  • Real estate, “Terrein gelegen aan de Lichtenberglaan 2045 te 3800 Sint-Truiden (industriezone Brustem), kadastraal gekend of het geweest zijnde Sint-Truiden, derde afdeling,…” (deed in Dutch)
2020
22-07
Gazette deed Restructuring
Demerger · Share issue · Accounting effect9 facts ▸
  • General meeting, 29-06-2020
  • Demerger, 29-06-2020 (2 times)
  • Share issue, “aandelen op naam zonder nominale waarde”, 1000 (deed in Dutch)
  • Accounting effect, 01-01-2020
  • Power of attorney, Paul DELEU
  • Share waiver, “afstand van haar recht tot toekenning van aandelen in de verkrijgende vennootschap” (deed in Dutch)
  • Dividend entitlement, 01-01-2020
  • Split proposal, 14-05-2020, 12-05-2020
  • Company valuation, 1615, 100 EUR
22-07
Gazette deed Capital & shares
Demerger · Merger · Share issue9 facts ▸
  • General meeting, 29-06-2020
  • Demerger, “Partiële splitsing goedgekeurd door buitengewone algemene vergaderingen van AVEVE en ARVESTA, verwezenlijkt vóór de inbreng., partial” (deed in Dutch)
  • Merger, “inbreng bedrijfstak”, 100,00 EUR (deed in Dutch)
  • Share issue, “aandelen op naam, zonder nominale waarde”, 1000 (deed in Dutch)
  • Accounting effect, 01-01-2020
  • Power of attorney, Paul DELEU
  • Contribution proposal, “ondernemingsrechtbank te Leuven”, 14-05-2020 (deed in Dutch)
  • Management report, 17-06-2020
  • Contribution description, “arbeidscontracten, leasecontracten, personeelsgerelateerde verzekeringen, pensioenvoorzieningen, bedrijfsvoorheffing, RSZ, voorziening voor vakantiegeld, voorzi…” (deed in Dutch)
29-06
NBB filing Annual accounts filed
financial year 2019 · full format
29-06
NBB filing Annual accounts filed
financial year 2019 · consolidated
26-05
Gazette deed Restructuring
Demerger · Capital increase · Accounting effect5 facts ▸
  • Board meeting, 12-05-2020
  • Demerger, “Inbreng van de bedrijfstak bestaande uit het personeel van de business units Agri Horti, Animal Nutrition en Retail, evenals logistieke afdelingen in Wilsele en…” (deed in Dutch)
  • Capital increase, €100,000
  • Accounting effect, 01-01-2020
  • Power of attorney, Ilse Poels
26-05
Gazette deed Restructuring
Demerger · Share issue · Accounting effect14 facts ▸
  • Board meeting, 12-05-2020
  • Demerger, “partiele splitsing door overneming” (deed in Dutch)
  • Share issue, “aandelen op naam, zonder vermelding van nominale waarde”, 1000 (deed in Dutch)
  • Accounting effect, 01-01-2020
  • Power of attorney, Ilse Poels (2 times)
  • Exchange ratio, 1.615, 100
  • Share waiver, “Cobelal BV doet afstand van haar recht tot toekenning van aandelen in de Verkrijgende Vennootschap” (deed in Dutch)
  • No compensation, “Er wordt geen enkele opleg of andere vergoeding betaald aan de aandeelhouder van de Partieel te Splitsen Vennootschap” (deed in Dutch)
  • Dividend entitlement, 01-01-2020
  • Split balance date, 31-12-2019
  • Asset transfer, “het personeel, werkzaam in de backoffice (boekhouding) en real estate, de daarmee samenhangende actief- en passiefbestanddelen samen met liquide middelen, een d…” (deed in Dutch)
  • Condition, “De splitsing vindt plaats onmiddellijk na en onder de opschortende voorwaarde van de verwezenlijking van een voorgaande partiële splitsing waarbij Arvesta Logis…” (deed in Dutch)
  • +2 further facts in this act
30-04
Gazette deed Appointments: Georges VAN KEERBERGHEN, Eric Cornelis Rosalia LAUWERS and 11 others
Permanent representatives: Kurt DEKETELAERE, Lucien Léon Sylvain Ghislain GIJSENS and Wim Van Gasse · Legal-form conversion · Net-asset statement28 facts ▸
  • General meeting, 30-03-2020
  • Legal-form conversion, “NV naar BV” (deed in Dutch)
  • Net-asset statement, 31-12-2019
  • Reserve release, “Statutair onbeschikbare eigenvermogensrekening opgeheven en middelen beschikbaar gemaakt voor uitkering” (deed in Dutch)
  • Registered-office move, Vlaams Gewest
  • Capital
  • Director appointment, Georges VAN KEERBERGHEN (director and chair of the board)
  • Director appointment, Eric Cornelis Rosalia LAUWERS ((gedelegeerd) bestuurder)
  • Director appointment, Roger AERNOUTS (director)
  • Director appointment, Luc MESSELY (director)
  • Director appointment, Christian DESMET (director)
  • Director appointment, Marc Joost Emiel WITTEMANS (director)
  • +16 further facts in this act
2019
10-07
Gazette deed Resignations: Luc Janssens (director) and Guido Lemaire (director)
Reappointments: Patrick Horten (director) and Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor) · Appointments: Patrik Haesen, Pieter Verhelst and 9 others · Permanent representatives: Kurt Deketelaere, Lucien (Luc) Gijsens and Wim Van Gasse20 facts ▸
  • General meeting, 28-05-2019
  • Director resignation, Luc Janssens (director)
  • Director resignation, Guido Lemaire (director)
  • Director reappointment, Patrick Horten (director)
  • Director appointment, Patrik Haesen (director)
  • Director appointment, Pieter Verhelst (director)
  • Director appointment, Georges Van Keerberghen (chair)
  • Director appointment, Eric Lauwers (managing director)
  • Director appointment, Roger Aemouts (director)
  • Director appointment, Luc Messely (director)
  • Director appointment, Christian Desmet (director)
  • Director appointment, Marc Wittemans (director)
  • +8 further facts in this act
30-01
Gazette deed Capital & shares · Restructuring
Merger · Accounting effect · Power of attorney7 facts ▸
  • General meeting, 21-12-2018
  • Merger, “absorption”, 21-12-2018 (deed in Dutch)
  • Accounting effect, 01-07-2018
  • Power of attorney, Ils Poels
  • Power of attorney, Alexander El Galai
  • Tax free merger, “100% dochtervennootschap; geen rechten of maatregelen in de zin van artikel 719, 3° W.Venn.” (deed in Dutch)
  • Amendment of the articles
2018
28-11
Gazette deed Restructuring
Merger · Accounting effect · Capital12 facts ▸
  • Merger, 05-11-2018
  • Accounting effect, 01-07-2018
  • Capital, €111,799,979.67
  • Capital, €12,000,000
  • Real estate, “perceel bouwland, gelegen te Arendonk, Houwendijk z/n, ter plaatste Houwen, gekadastreerd Arendonk, 2de afdeling, sectie D, nr. 1318/A, met een oppervlakte van…” (deed in Dutch)
  • Real estate, “perceel bouwland, gelegen te Arendonk, Leeuwerfstraat +55, ter plaatste Horsbeek, gekadastreerd Arendonk, 2de afdeling, sectie D, nr. 174/B, met een oppervlakte…” (deed in Dutch)
  • Real estate, “gebouw (stalling), gelegen te Arendonk, Leeuwerfstraat +55, ter plaatste Horsbeek, gekadastreerd Arendonk, 2de afdeling, sectie D, nr. 147/E, met een oppervlakt…” (deed in Dutch)
  • Real estate, “perceel weiland, gelegen te Arendonk, Leeuwerfstraat z/n, ter plaatste Horsbeek, gekadastreerd Arendonk, 2de afdeling, sectie D, nr. 170/A, met een oppervlakte…” (deed in Dutch)
  • Real estate, “perceel grond, gelegen te Arendonk, ter plaatste Reenheide, gekadastreerd Arendonk, 2de afdeling, sectie D, nr. 181/R, met een oppervlakte van 9.730 m²” (deed in Dutch)
  • Ownership, 17740, 100%
  • Share cancellation, “De aandelen van de Over te nemen Vennootschap zullen op datum van de fusie geschrapt worden. Er zal geen aandelenruil gebeuren noch opleg.” (deed in Dutch)
  • Pending sale, “onderhandse overeenkomst reeds getekend; zullen op het moment van het verlijden van de fusie-akten geen deel meer uitmaken van het vermogen van de Over te nemen…” (deed in Dutch)
02-10
Gazette deed Restructuring
Merger · Accounting effect · Power of attorney7 facts ▸
  • General meeting, 17-09-2018 (2 times)
  • Merger, “absorption, geruisloze fusie” (deed in Dutch)
  • Accounting effect, 01-01-2018
  • Power of attorney, POELS Ils
  • Power of attorney, El Galai Atef
  • Merger proposal, 20-07-2018, 06-07-2018
  • Asset transfer, “onroerende goederen” (deed in Dutch)
31-07
Gazette deed Restructuring
Merger · Capital · Accounting effect7 facts ▸
  • Merger, “fusie door overneming” (deed in Dutch)
  • Capital, €111,799,979.67
  • Capital, €204,755.94
  • Accounting effect, 01-01-2018
  • Power of attorney, Ilse Poels
  • Power of attorney, Paul Deleu
  • Real estate, “Tervuren, 3de afdeling Vossem, Sie A, nr. 0068/00M005, College Van Luxemburglaan 4” (deed in Dutch)
26-07
Gazette deed Resignation: Nadine Buys (director)
Appointments: Sophie Dutordoir, Georges Van Keerberghen and 10 others · Permanent representatives: Kurt Deketelaere and Lucien (Luc) Gijsens16 facts ▸
  • General meeting, 29-05-2018
  • Director resignation, Nadine Buys (director)
  • Director appointment, Sophie Dutordoir (independent director)
  • Director appointment, Georges Van Keerberghen (chair)
  • Director appointment, Eric Lauwers (managing director)
  • Director appointment, Lucien (Luc) Janssens (director)
  • Director appointment, Patrick Horten (director)
  • Director appointment, Guido Lemaire (director)
  • Director appointment, Roger Aernouts (director)
  • Director appointment, Luc Messely (director)
  • Director appointment, Christian Desmet (director)
  • Director appointment, Marc Wittemans (director)
  • +4 further facts in this act
09-05
Gazette deed Resignation: GIJSENS Lucien Léon Sylvain Ghislain (director)
Appointment: LUC GIJSENS (director) · Permanent representative: GIJSENS Lucien Léon Sylvain Ghislain · Amendment of the articles9 facts ▸
  • General meeting, 24-04-2018
  • Amendment of the articles (3 times)
  • Capital, €111,799,979.67
  • Director resignation, GIJSENS Lucien Léon Sylvain Ghislain (director)
  • Director discharge, GIJSENS Lucien Léon Sylvain Ghislain
  • Director appointment, LUC GIJSENS (director)
  • Permanent representative, GIJSENS Lucien Léon Sylvain Ghislain
  • Power of attorney, POELS Ils
  • Power of attorney, Atef El Galai
22-01
Gazette deed Resignation: TERGO GCV (director)
Permanent representative: Antoon TERMOTE · Appointment: Lucien GIJSENS (director)4 facts ▸
  • Board meeting, 22-12-2017
  • Director resignation, TERGO GCV (director)
  • Permanent representative, Antoon TERMOTE
  • Director appointment, Lucien GIJSENS (director)
2017
06-12
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 13-10-2017
  • Registered-office move, Aarschotsesteenweg 84, 3012 Wilsele (Leuven)
28-09
Gazette deed Capital & shares · Restructuring
Merger · Accounting effect · Real estate8 facts ▸
  • General meeting, 14-09-2017
  • Merger, “absorption”, 14-09-2017 (deed in Dutch)
  • Accounting effect, 01-01-2017
  • Real estate, “Handelseigendom, Heirbaan 265/267, Dendermonde (Sint-Gillis), sectie B 205/G/2/deel en 205/L/2 P0000, 3.215 m²” (deed in Dutch)
  • Real estate, “Woonhuis, Heirbaan 263 en +263, Dendermonde (Sint-Gillis), sectie B 205/H/2 P0000 en 205/B/2 P0000, 204 m² en 494 m²” (deed in Dutch)
  • Power of attorney, Atef El Galai
  • Silent merger, “100% subsidiary” (deed in Dutch)
  • Merger proposal, “griffie van de rechtbank van koophandel te Leuven”, 17-07-2017 (deed in Dutch)
27-07
Gazette deed Restructuring
Merger · Capital · Net-asset statement8 facts ▸
  • Board meeting, 30-06-2017
  • Merger, “geruisloze fusie, art. 676, 1° W. Venn.” (deed in Dutch)
  • Capital, €111,799,979.67
  • Capital, €30,986.69
  • Net-asset statement, 31-12-2016 (2 times)
  • Accounting effect, 01-01-2017
  • Power of attorney, Ilse Poels
  • Real estate, “Dendermonde, Heirbaan 263-265-267, gekadastreerd 3de afdeling Sint-Gillis, sectie B, nrs. 0205/B2 (494 m²), 0205/H2 (204m²) en 0205/L2 (3215 m²)” (deed in Dutch)
24-07
Gazette deed Restructuring
Merger · Accounting effect · Power of attorney7 facts ▸
  • General meeting, 06-07-2017
  • Merger, 06-07-2017
  • Accounting effect, 01-01-2017
  • Power of attorney, Atef El Galai
  • Shareholding, 100%
  • Power of attorney, POELS lis
  • Amendment of the articles, “none” (deed in Dutch)
24-05
Gazette deed Restructuring
Merger · Capital · Net-asset statement7 facts ▸
  • Board meeting, 28-04-2017
  • Merger, “geruisloze fusie”, 01-07-2017 (deed in Dutch)
  • Capital, €111,799,979.67
  • Capital, €75,000
  • Net-asset statement, 31-12-2016 (2 times)
  • Accounting effect, 01-01-2017
  • Power of attorney, Ils Poels (2 times)
10-01
Gazette deed Restructuring
Merger · Accounting effect · Power of attorney7 facts ▸
  • General meeting, 22-12-2016
  • Merger, “absorption”, 01-01-2016 (deed in Dutch)
  • Accounting effect, 01-01-2016
  • Power of attorney, CUMPS Sabrina
  • Fusion proposal, 07-11-2016, 22-08-2016
  • Subsidiary relationship, “100% dochtervennootschap; geen rechten of maatregelen in de zin van artikel 719, 3° W.Venn. toegekend aan de enige aandeelhouder van de overgenomen vennootschap” (deed in Dutch)
  • No statute change, “geen wijziging aan de statuten” (deed in Dutch)
2016
18-11
Gazette deed Restructuring
Merger · Capital · Accounting effect8 facts ▸
  • Board meeting, 22-08-2016
  • Merger, “geruisloze fusie”, 01-01-2016 (deed in Dutch)
  • Capital, €111,799,979.67
  • Capital, €329,468.34
  • Accounting effect, 01-01-2016
  • Power of attorney, Lise Poels (2 times)
  • Share cancellation, “De aandelen van de Over te nemen Vennootschap zullen op datum van de fusie geschrapt worden. Er zal geen aandelenruil gebeuren noch opleg.” (deed in Dutch)
  • Balance sheet date, 30-06-2016
02-09
Gazette deed Resignation: Hendrik Soete (managing director)
Appointment: Eric Lauwers (managing director)3 facts ▸
  • Board meeting, 30-06-2016
  • Director resignation, Hendrik Soete (managing director)
  • Director appointment, Eric Lauwers (managing director)
03-08
Gazette deed Resignation: Jozef Marc ROSIERS (director)
Appointments: Marc WITTEMANS, KDK BVBA and BCVBA Ernst & Young Bedrijfsrevisoren · Permanent representatives: Kurt DEKETELAERE and Wim Van Gasse7 facts ▸
  • General meeting, 06-07-2016
  • Director resignation, Jozef Marc ROSIERS (director)
  • Director appointment, Marc WITTEMANS (director)
  • Director appointment, KDK BVBA (director)
  • Permanent representative, Kurt DEKETELAERE
  • Auditor appointment, BCVBA Ernst & Young Bedrijfsrevisoren
  • Permanent representative, Wim Van Gasse
28-06
Gazette deed Resignations: Etienne Cosyns, Michel Vanhevel and 4 others
Reappointments: Georges Van Keerberghen, Roger Aernouts and Hendrik Soete · Appointments: Eric Lauwers, Luc Messely and 4 others · Permanent representative: Wim Van Gasse17 facts ▸
  • General meeting, 09-05-2016
  • Director resignation, Etienne Cosyns (director)
  • Director resignation, Michel Vanhevel (director)
  • Director resignation, Georges Van Keerberghen (director)
  • Director resignation, Hendrik Soete (director)
  • Director resignation, Roger Aernouts (director)
  • Director resignation, André D'Eer (director)
  • Director reappointment, Georges Van Keerberghen (director)
  • Director reappointment, Roger Aernouts (director)
  • Director reappointment, Hendrik Soete (director)
  • Director appointment, Eric Lauwers (director)
  • Director appointment, Luc Messely (director)
  • +5 further facts in this act
2015
12-01
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 19-12-2014
  • Registered-office move, Tiensevest 132, 3000 Leuven
2014
07-10
Gazette deed Permanent representatives: Rik Neckebroeck and Dirk Vlaminckx
Effective period3 facts ▸
  • Permanent representative, Rik Neckebroeck
  • Permanent representative, Dirk Vlaminckx
  • Effective period, “boekjaar 2014” (deed in Dutch) (2 times)
17-06
Gazette deed Resignations: Marc CEYSSENS, Frans NACKAERTS and 2 others
Appointments: Patrick HORTEN, Guido LEMAIRE and 3 others · Permanent representative: Antoon TERMOTE · Reappointment: Lucien (Luc) JANSSENS (executive director)13 facts ▸
  • General meeting, 13-05-2014
  • Director resignation, Marc CEYSSENS (director)
  • Director resignation, Frans NACKAERTS (director)
  • Director resignation, Paul DELEU (director)
  • Director appointment, Patrick HORTEN (non-executive director)
  • Director appointment, Guido LEMAIRE (non-executive director)
  • Director appointment, GCV TERGO (independent director)
  • Permanent representative, Antoon TERMOTE
  • Director reappointment, Lucien (Luc) JANSSENS (executive director)
  • Board meeting, 25-04-2014
  • Director resignation, Hendrik SOETE (chair of the board)
  • Director appointment, Georges VAN KEERBERGHEN (chair of the board)
  • +1 further fact in this act
08-01
Gazette deed Capital & shares · Amendment of the articles
Demerger · Accounting effect · Share issue6 facts ▸
  • General meeting
  • Demerger, “Biochem, opschortende voorwaarde dat de vergadering van AVEVE BIOCHEM NV tot eenzelfde besluit komt” (deed in Dutch)
  • Accounting effect, 01-06-2013
  • Share issue, “nieuwe aandelen op naam zonder nominale waarde”, 12852 (deed in Dutch)
  • Power of attorney, AVEVE
  • Power of attorney, Ilse Alfonsine Jacqueline Winters
2013
12-11
Gazette deed Capital & shares · Restructuring
Demerger · Accounting effect · Capital increase5 facts ▸
  • Board meeting, 22-10-2013
  • Demerger, “Inbreng van Bedrijfstak Biochem” (deed in Dutch)
  • Accounting effect, 01-06-2013
  • Capital increase, €1,285,200
  • Net-asset statement, 31-05-2013
09-07
Gazette deed Resignations: Peter BROECKX (director) and Noël DEVISCH (director)
Appointments: Nadine BUYS (independent director) and Jozef Marc ROSIERS (director) · Reappointment: Deloitte Bedrijfsrevisoren BV o.v.v.e (statutory auditor) · Permanent representatives: Frank VERHAEGEN and Dirk VLAMINCKX8 facts ▸
  • General meeting, 13-05-2013
  • Director resignation, Peter BROECKX (director)
  • Director resignation, Noël DEVISCH (director)
  • Director appointment, Nadine BUYS (independent director)
  • Director appointment, Jozef Marc ROSIERS (director)
  • Director reappointment, Deloitte Bedrijfsrevisoren BV o.v.v.e (statutory auditor)
  • Permanent representative, Frank VERHAEGEN
  • Permanent representative, Dirk VLAMINCKX
2012
25-06
Gazette deed Reappointment: Michel VANHEVEL (director)
Appointment: Deloitte Bedrijfsrevisoren BCV (statutory auditor)3 facts ▸
  • General meeting, 14-05-2012
  • Director reappointment, Michel VANHEVEL (director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren BCV (statutory auditor)
2011
13-07
Gazette deed Resignations: Noël DEVISCH, Etienne COSYNS and Alfons GIOS
Reappointments: Noël DEVISCH (director) and Etienne COSYNS (director) · Appointments: Roger AERNOUTS (bestuurder vertegenwoordiger van het provinciaal bestuur van de klantenkring antwerpen) and Deloitte Bedrijfsrevisoren BCV (statutory auditor)8 facts ▸
  • General meeting, 09-05-2014
  • Director resignation, Noël DEVISCH (director)
  • Director resignation, Etienne COSYNS (director)
  • Director reappointment, Noël DEVISCH (director)
  • Director reappointment, Etienne COSYNS (director)
  • Director resignation, Alfons GIOS (bestuurder vertegenwoordiger van het provinciaal bestuur van de klantenkring antwerpen)
  • Director appointment, Roger AERNOUTS (bestuurder vertegenwoordiger van het provinciaal bestuur van de klantenkring antwerpen)
  • Auditor appointment, Deloitte Bedrijfsrevisoren BCV
2010
09-07
Gazette deed Appointments: Deloitte Bedrijfsrevisoren, Alfons GIOS and 11 others
Resignations: Alfons WOUTERS, Vic GOEDSEELS and 4 others · Reappointments: Hendrik SOETE, André D'EER and Paul DELEU24 facts ▸
  • General meeting, 10-05-2010
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Director resignation, Alfons WOUTERS
  • Director resignation, Vic GOEDSEELS
  • Director resignation, Jan OOSTVOGELS (vertegenwoordiger van het provinciaal bestuur van de klantenkringen aritwerpen)
  • Director resignation, Hendrik SOETE
  • Director resignation, André D'EER
  • Director resignation, Paul DELEU
  • Director reappointment, Hendrik SOETE (director)
  • Director reappointment, André D'EER (director)
  • Director reappointment, Paul DELEU (director)
  • Director appointment, Alfons GIOS (voorzitter en vertegenwoordiger van het provinciaal bestuur van de klantenkringen antwerpen)
  • +12 further facts in this act
2009
29-06
Gazette deed Reappointment: Vic GOEDSEELS (independent director)
Appointments: Deloitte Bedrijfsrevisoren BCV, Hendrik SOETE and 11 others · Auditor representative17 facts ▸
  • General meeting, 11-05-2009
  • Director reappointment, Vic GOEDSEELS (independent director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren BCV (statutory auditor)
  • Director appointment, Hendrik SOETE (managing director)
  • Director appointment, Hendrik SOETE (chair)
  • Director appointment, Alfons WOUTERS (independent director)
  • Director appointment, Andre D'EER (non-executive director)
  • Director appointment, Paul DELEU (executive director)
  • Director appointment, Etienne COSYNS (executive director)
  • Director appointment, Noël DEVISCH (independent director)
  • Director appointment, Michel VANHEVEL (non-executive director)
  • Director appointment, Jan OOSTVOGELS (non-executive director)
  • +5 further facts in this act
2008
14-07
Gazette deed Resignation: Noël DEVISCH (director)
Appointments: Noël DEVISCH, Peter BROECKX and 2 others · Reappointments: Frans NACKAERTS (director) and Marc CEYSSENS (director)8 facts ▸
  • General meeting, 13-05-2008
  • Director resignation, Noël DEVISCH (director)
  • Director appointment, Noël DEVISCH (independent director)
  • Director appointment, Peter BROECKX (director)
  • Director appointment, Lucien (Luc) JANSSENS (executive director)
  • Director reappointment, Frans NACKAERTS (director)
  • Director reappointment, Marc CEYSSENS (director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren BCV (statutory auditor)
2007
25-06
Gazette deed Reappointments: Alfons Wouters (director) and Deloitte Bedrijfsrevisoren bv (statutory auditor)
Resignation: Walter Vandepitte (voorzitter, bestuurder) · Appointment: Hendrik Soete (chair of the board)5 facts ▸
  • General meeting, 14-05-2007
  • Director reappointment, Alfons Wouters (director)
  • Director resignation, Walter Vandepitte (voorzitter, bestuurder)
  • Director appointment, Hendrik Soete (chair of the board)
  • Auditor reappointment, Deloitte Bedrijfsrevisoren bv (statutory auditor)
2005
14-02
Gazette deed Resignation: Alex GEETS (managing director)
Appointments: Hendrik SOETE (managing director) and Alex GEETS (director)4 facts ▸
  • Board meeting, 24-09-2004
  • Director resignation, Alex GEETS (managing director)
  • Director appointment, Hendrik SOETE (managing director)
  • Director appointment, Alex GEETS (director)
2004
26-04
Gazette deed Resignation: Renaat BIJNENS (director)
Appointment: Paul DELEU (director)3 facts ▸
  • General meeting
  • Director resignation, Renaat BIJNENS (director)
  • Director appointment, Paul DELEU (director)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 77 annual accounts filed, the latest 10 are here; all 77 are under Financials.
68 of 68 deeds read

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