Aveve Bree
Part of the group
MAATSCHAPPIJ VOOR ROEREND BEZIT VAN DE BOERENBOND
44 companies in 5 countries
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Timeline
33 events since 2004Board
Capital
Filings
Financial
Establishments
200420062008201020122014201620182020202220242026
2026
Permanent representatives: Paul Deleu, Jurgen Van Eetvelde and Kristof DouvenGeneral meeting of 06-07-20266 points ▸
- General meeting, 06-07-2026
- Permanent representative, Paul Deleu
- Permanent representative, Jurgen Van Eetvelde
- Board composition, Arvesta Belgium BV (director)
- Board composition, Slingshot Management (director)
- Permanent representative, Kristof Douven
- The deed holds 1 more point.
Annual accounts 2025 filed NBBfull format · 30 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0862845187
2025
Company renamed from Tuincentrum Vanderhoydonk to Aveve BreeResignations: VANDERHOYDONK Bart (statutory director) and CAELEN Wendy (statutory director) · 2,000 shares · General meeting of 13-05-20256 points ▸
- General meeting, 13-05-2025
- Name change, Aveve Bree
- General meeting, 04-03-2025
- Director resignation, VANDERHOYDONK Bart (statutory director)
- Director resignation, CAELEN Wendy (statutory director)
- 2,000 shares
- The deed holds 2 more points.
Annual accounts 2024 filed PDFabbreviated format · 2 days before the deadline
2 directors appointed, 1 statutory auditor appointed, 2 resignationsResignations: Bart VANDERHOYDONK (statutory director) and Wendy CAELEN (statutory director) · Appointments: Arvesta Belgium BV (director), Siingshot Management BV (director) and Ernst & Young Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Paul Deleu and Kristof DOUVEN · General meeting of 04-03-202511 points ▸
- General meeting, 04-03-2025
- Director resignation, Bart VANDERHOYDONK (statutory director)
- Director resignation, Wendy CAELEN (statutory director)
- Director discharge, Bart VANDERHOYDONK
- Director discharge, Wendy CAELEN
- Director appointment, Arvesta Belgium BV (director (not named in the articles))
- Permanent representative, Paul Deleu
- Director appointment, Siingshot Management BV (director (not named in the articles))
- Permanent representative, Kristof DOUVEN
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
- Aveve B.V. holds all the shares
- The deed holds 4 more points.
2024
Annual accounts 2023 filed PDFmicro format · 4 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 27 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 10 days before the deadline
Changes of role: VANDERHOYDONK Bart Michel Helena (statutory director) and CAELEN Wendy (statutory director)Director discharge: VANDERHOYDONK Bart Michel Helena · Director discharge: CAELEN Wendy · General meeting of 31-01-20227 points ▸
- General meeting, 31-01-2022
- Director resignation, VANDERHOYDONK Bart Michel Helena
- Director resignation, CAELEN Wendy
- Director discharge, VANDERHOYDONK Bart Michel Helena
- Director discharge, CAELEN Wendy
- Director appointment, VANDERHOYDONK Bart Michel Helena (statutory director), mentioned twice in the deed
- Director appointment, CAELEN Wendy (statutory director), mentioned twice in the deed
- The deed holds 7 more points.
2021
Annual accounts 2020 filed PDFabbreviated format · 8 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 9 days before the deadline
2019
Back to profit net €328,111 The net result is €328,111, after one loss-making year.
Equity above €500,000 equity €540,454 ▲155% Equity rises from €212,343 to €540,454.
Annual accounts 2018 filed PDFabbreviated format · 6 days before the deadline
2018
Weakest financial year net -€107,286 The net result drops to -€107,286, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2017 filed PDFabbreviated format · 25 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 3 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 6 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 12 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 4 days before the deadline
2011
Equity above €200,000 equity €204,827 ▲10.2% With a profit in every financial year since 2006, equity grows to €204,827.
Annual accounts 2010 filed PDFabbreviated format · 9 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 8 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 45 days before the deadline
2008
Equity above €150,000 equity €157,012 ▲11.7% With a profit in every financial year since 2006, equity grows to €157,012.
Annual accounts 2007 filed PDFabbreviated format · 27 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 27 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank