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Complete company report
Generated 29-06-2026
Active BE 0474.372.065Public limited company

AVIA-GIS

Risschotlei 33 ·2980 Zoersel, Belgium· 25 yrs active
Sector: NACE 72109 (72109)
Conclusion Checked

The computed 12-month bankruptcy probability of AVIA-GIS is 0.2% (very low). The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 25 yrs
Board 6
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2001 — 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 11-08-2025 2025-00370306
31-12-2023 verkort 27-08-2024 2024-00377281
31-12-2022 verkort 13-08-2023 2023-00330940
31-12-2021 verkort 22-08-2022 2022-20302765
31-12-2020 verkort 31-08-2021 2021-60700360
31-12-2019 verkort 27-08-2020 2020-46100252
31-12-2018 verkort 30-08-2019 2019-57600124
31-12-2017 verkort 16-07-2018 2018-33800155
31-12-2016 verkort 10-08-2017 2017-42900358
31-12-2015 verkort 12-07-2016 2016-30900303
Directors & mandates 10 directors
Current directors & mandates
  • Guy HENDRICKX
    Managing director
    State Gazette act 22120216 (10-10-2022)
    Current
    10-10-2022 → present
  • Jos VAN DER STEEN
    Director
    State Gazette act 22120216 (10-10-2022)
    Current
    10-10-2022 → present
  • Erik Dielen
    Director
    State Gazette act 25153850 (05-12-2025)
    Current
    26-05-2020 → present
    2 events
    • 05-12-2025 Mandate renewed· Director
    • 26-05-2020 Appointed· Director
  • Stephan Bostoen
    Director
    State Gazette act 25153850 (05-12-2025)
    Current
    26-05-2020 → present
    2 events
    • 05-12-2025 Mandate renewed· Director
    • 26-05-2020 Appointed· Director
  • Steven Van Herreweghe
    Director
    State Gazette act 25153850 (05-12-2025)
    Current
    27-06-2019 → present
    2 events
    • 05-12-2025 Mandate renewed· Director
    • 27-06-2019 Appointed· Director
  • VAN DER STEEN Joseph Elisa Constant
    Director
    State Gazette act 15182862 (31-12-2015)
    Current
    31-12-2015 → present
Former directors (4)
  • Michel De Coster
    Director
    State Gazette act 19062243 (08-05-2019)
    Former
    02-04-2019 → 28-06-2024
    2 events
    • 28-06-2024 Resigned· Director
    • 02-04-2019 Appointed· Director
  • Joseph Van der Steen
    Director
    State Gazette act 24056413 (05-04-2024)
    Former
    — → 02-01-2024
  • Els Ducheyne
    Director
    State Gazette act 19062243 (08-05-2019)
    Former
    02-04-2019 → 24-06-2021
    2 events
    • 24-06-2021 Resigned· Director
    • 02-04-2019 Appointed· Director
  • HENDRICKX Guy Marie Paul Ghislain
    Director
    State Gazette act 15182862 (31-12-2015)
    Former
    31-12-2015 → 31-12-2015
    3 events
    • 31-12-2015 Resigned· Manager
    • 31-12-2015 Appointed· Director
    • 31-12-2015 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
VCLJ BEDRIJFSREVISORENCurrent
Company auditor · represented by Lieve MERTENS
 — 01-12-2022 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 72109
Legal form Public limited company(014)
Incorporation20-03-2001
StatusActive
Postal code2980
Establishment units 1 location
AVIA-GIS
Risschotlei 33, 2980 Zoerselhet verlenen van adviezen op het gebied van het beheer, zoals de argonomen en landbouweconomen ten behoeve van landbouwbedrijven, enz.
since 20012.230.086.814
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11055A0056/00E008 Flanders 2,558 m² 1 · 143 m² 9.4 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 25 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
05-12-2025
State Gazette act Director changes
05-12-2025
State Gazette act Director changes
v3.2
11-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
06-09-2024
State Gazette act Director changes
06-09-2024
State Gazette act Director changes
v3.2
27-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
05-04-2024
State Gazette act Director changes
05-04-2024
State Gazette act Director changes
v3.2
2023
13-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
08-12-2022
State Gazette act Statutes amendment
v3.2
10-10-2022
State Gazette act Director changes
10-10-2022
State Gazette act Director changes
v3.2
10-10-2022
State Gazette act Director changes
v3.2
22-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
29-12-2021
State Gazette act Director changes
v3.2
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
27-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
02-07-2020
State Gazette act Director changes
v3.2
02-07-2020
State Gazette act Director changes
v3.2
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
08-05-2019
State Gazette act Director changes
v3.2
2018
16-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
10-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
12-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
31-12-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 15 acts
All acts · 15 updated 6 months ago
2025
05-12-2025 3 reappointed Director changes
  • Steven Van Herreweghe — Bestuurder
  • Stephan Bostoen — Bestuurder
  • Erik Dielen — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "raad_van_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aangezien sommige mandaten van de Raad van Bestuur dit jaar een einde nemen op deze algemene vergadering, wordt unaniem beslist hen kwijting te vertenen voor hun mandaat tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": "73.05.16-005.16",
        "name": "Steven Van Herreweghe",
        "address": "9030 Mariakerke (Gent), Breebroekhof 48",
        "birth_date": "1973-05-16",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de heer Steven Van Herreweghe (73.05.16-005.16) wonend te 9030 Mariakerke (Gent), Breebroekhof 48 herbenoemd als bestuurder tot de algemene vergadering te houden in 2030. De heer Steven Van Herreweghe aanvaardt zijn mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": "74.06.28-375.90",
        "name": "Stephan Bostoen",
        "address": "9070 Destelbergen, Aelmeerstraat 5",
        "birth_date": "1974-06-28",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de heer Stephan Bostoen (74.06.28-375.90) wonend te 9070 Destelbergen, Aelmeerstraat 5 herbenoemd als bestuurder tot de algemene vergadering te houden in 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": "70.10.28-157.58",
        "name": "Erik Dielen",
        "address": "9070 Destelbergen, Aelmeerstraat 7",
        "birth_date": "1970-10-28",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de heer Erik Dielen (70.10.28-157.58) wonend te 9070 Destelbergen, Aelmeerstraat 7 herbenoemd als bestuurder tot de algemene vergadering te hou-den in 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.372.065",
    "name_full": "Avia-Gis",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy Hendrickx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-12-2025 3 reappointed Director changes
  • Steven Van Herreweghe — Bestuurder
  • Stephan Bostoen — Bestuurder
  • Erik Dielen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Van Herreweghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aangezien sommige mandaten van de Raad van Bestuur dit jaar een einde nemen op deze algemene vergadering, wordt unaniem beslist hen kwijting te vertenen voor hun mandaat tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Bostoen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de heer Stephan Bostoen (74.06.28-375.90) wonend te 9070 Destelbergen, Aelmeerstraat 5 herbenoemd als bestuurder tot de algemene vergadering te houden in 2030.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Dielen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de heer Erik Dielen (70.10.28-157.58) wonend te 9070 Destelbergen, Aelmeerstraat 7 herbenoemd als bestuurder tot de algemene vergadering te hou-den in 2030.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.372.065",
    "name_full": "AVIA-GIS",
    "legal_form": "NV"
  }
}
2024
06-09-2024 Michel De Coster resigns as director Director changes
  • Michel De Coster — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "62.05.01-463.68",
        "name": "Michel De Coster",
        "address": "1390 Grez-Doiceau, Rue de Beaumont 84",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "Uit deze algemene vergadering blijkt dat de heer Michel De Coster (NN:62.05.01-463.68), wonende te 1390 Grez-Doiceau, Rue de Beaumont 84, ontslag heeft genomen als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-06",
    "filing_date": "2024-08-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.372.065",
    "name_full": "Avia-Gis",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy Hendrickx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-09-2024 Michel De Coster resigns as director Director changes
  • Michel De Coster — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel De Coster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "Uit deze algemene vergadering blijkt dat de heer Michel De Coster (NN:62.05.01-463.68), wonende te 1390 Grez-Doiceau, Rue de Beaumont 84, ontslag heeft genomen als bestuurder.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.372.065",
    "name_full": "AVIA-GIS",
    "legal_form": "NV"
  }
}
05-04-2024 Joseph Van der Steen resigns as director Director changes
  • Joseph Van der Steen — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "45.09.20-197.17",
        "name": "Joseph Van der Steen",
        "address": "Vindictivelaan 22/0101, 8400 Oostende",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-02",
      "evidence_quote": "Uit deze algemene vergadering blijkt dat de heer Joseph Van der Steen (NN:45.09.20-197.17), wonende te Vindictivelaan 22/0101, 8400 Oostende, ontslag heeft genomen als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-11",
    "act_kind_objet": "ONTSLAG BESTUURDER"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.372.065",
    "name_full": "Avia-Gis",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy Hendrickx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Ammexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
05-04-2024 Joseph Van der Steen resigns as director Director changes
  • Joseph Van der Steen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Van der Steen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-02",
      "evidence_quote": "Uit deze algemene vergadering blijkt dat de heer Joseph Van der Steen (NN:45.09.20-197.17), wonende te Vindictivelaan 22/0101, 8400 Oostende, ontslag heeft genomen als bestuurder.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.372.065",
    "name_full": "AVIA-GIS",
    "legal_form": "NV"
  }
}
2022
08-12-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Mevrouw Lieve MERTENS, bedrijfsrevisor, vertegenwoordigende de besloten vennootschap \u201CVCLJ BEDRIJFSREVISOREN\u201D, met ondernemingsnummer 0816.796.121 ... besluit haar verslag ... waarvoor wij werden aangesteld bij opdrachtbrief van 10 november 2022.",
    "firm_kbo": "0816.796.121",
    "firm_name": "VCLJ BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Lieve MERTENS"
  },
  "subject_company": {
    "kbo": "0474.372.065",
    "name_full": "AVIA-GIS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt volmacht gegeven aan de besloten vennootschap \u201CDE BO, VAN HISSENHOVEN \u0026 PARTNERS\u201D, met ondernemingsnummer 0843.284.544 ... en haar medewerkers.",
      "holder_kbo": "0843.284.544",
      "holder_name": "DE BO, VAN HISSENHOVEN \u0026 PARTNERS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-10-2022 2 directors appointed Director changes
  • Jos VAN DER STEEN — Bestuurder
  • Guy HENDRICKX — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "45.09.20-197.17",
        "name": "Jos VAN DER STEEN",
        "address": "8400 Oostende, Vindictivelaan 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "60.03.09-543.80",
        "name": "Guy HENDRICKX",
        "address": "2980 Zoersel, Risschotlei 33",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-10",
    "filing_date": "2022-09-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.372.065",
    "name_full": "Avia-Gis",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy Hendrickx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-10-2022 2 reappointed Director changes
  • Guy HENDRICKX — Gedelegeerd bestuurder
  • Jos VAN DER STEEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy HENDRICKX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Als gedelegeerd bestuurder: - de heer Guy HENDRICKX, met adres te 2980 Zoersel, Risschotlei 33, nationaal nummer 60.03.09-543.80"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos VAN DER STEEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Als bestuurder: - de heer Jos VAN DER STEEN, met adres te 8400 Oostende, Vindictivelaan 22, nationaal nummer 45.09.20-197.17"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.372.065",
    "name_full": "AVIA-GIS",
    "legal_form": "NV"
  }
}
10-10-2022 2 reappointed Director changes
  • Guy HENDRICKX — Gedelegeerd bestuurder
  • Jos VAN DER STEEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy HENDRICKX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering gaat over tot de volgende herboemingen. Als gedelegeerd bestuurder: - de heer Guy HENDRICKX, met adres te 2980 Zoersel, Risschotlei 33, nationaal nummer 60.03.09-543.80"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos VAN DER STEEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Als bestuurder: - de heer Jos VAN DER STEEN, met adres te 8400 Oostende, Vindictivelaan 22, nationaal nummer 45.09.20-197.17"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.372.065",
    "name_full": "AVIA-GIS",
    "legal_form": "NV"
  }
}
2021
29-12-2021 Els Ducheyne resigns as director Director changes
  • Els Ducheyne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Ducheyne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "Uit deze algemene vergadering blijkt dat mevrouw Els Ducheyne (76.06.16-362.20), wonende te 2350 Vosselaar, ontslag heeft genomen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.372.065",
    "name_full": "AVIA-GIS",
    "legal_form": "NV"
  }
}
2020
02-07-2020 Steven Van Herreweghe appointed as director Director changes
  • Steven Van Herreweghe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Van Herreweghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "De vergadering gaat over tot de benoeming als bestuurder van: - de heer Steven Van Herreweghe, wonende te 9030 Gent, Breebroekhof 48, rijksregistemummer 73.05.16-005.16. Hij aanvaardt zijn mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.372.065",
    "name_full": "AVIA-GIS",
    "legal_form": "NV"
  }
}
02-07-2020 2 directors appointed Director changes
  • Stephan BOSTOEN — Bestuurder
  • Erik DIELEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan BOSTOEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-26",
      "evidence_quote": "De vergadering gaat over tot de boeming als bestuurder van: - de heer Stephan BOSTOEN, met adres te 9070 Destelbergen, Aelmeersstraat (HEU) 5, nationaal nummer 74.06.28-375.90"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik DIELEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-26",
      "evidence_quote": "De vergadering gaat over tot de boeming als bestuurder van: ... - de heer Erik DIELEN, met adres te 9070 Destelbergen, Aelmeersstraat 7, nationaal nummer 70.10.28-157.58"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.372.065",
    "name_full": "AVIA-GIS",
    "legal_form": "NV"
  }
}
2019
08-05-2019 2 directors appointed Director changes
  • Els Ducheyne — Bestuurder
  • Michel De Coster — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Ducheyne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-02",
      "evidence_quote": "De vergadering benoemt met eenparigheid van stemmen tot bestuurders van de vennootschap: - mevrouw Els Ducheyne, Secretaris van de Venlaan 14, 2350 Vosselaar, rijksregisternummer 76.06.16-362.20 ... en dit met ingang van 2 april 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel De Coster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-02",
      "evidence_quote": "De vergadering benoemt met eenparigheid van stemmen tot bestuurders van de vennootschap: ... - de heer Michel De Coster, rue de Beaumont 84, 1390 Nethen rijksregisternummer 62.05.01-463.68 ... en dit met ingang van 2 april 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.372.065",
    "name_full": "AVIA-GIS",
    "legal_form": "NV"
  }
}
2015
31-12-2015 3 directors appointed, 1 resigning Director changes
  • HENDRICKX Guy Marie Paul Ghislain — Bestuurder
  • VAN DER STEEN Joseph Elisa Constant — Bestuurder
  • HENDRICKX Guy Marie Paul Ghislain — Gedelegeerd bestuurder
  • HENDRICKX Guy Marie Paul Ghislain — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HENDRICKX Guy Marie Paul Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering verleent ontslag aan de heer HENDRICKX, voornoemd, als zaakvoerder van de vennootschap. D\u00E9charge over het door hem gevoerde beleid over het lopende boekjaar zal worden verleend bij de goedkeuring van de jaarrekening over het lopende boekjaar.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENDRICKX Guy Marie Paul Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit tot bestuurders te benoemen, die hun ambt zullen uitoefenen tot onmiddellijk na de gewone algemene vergadering van het jaar tweeduizend eenentwintig: -De heer HENDRICKX, voormoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER STEEN Joseph Elisa Constant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit tot bestuurders te benoemen, die hun ambt zullen uitoefenen tot onmiddellijk na de gewone algemene vergadering van het jaar tweeduizend eenentwintig: ... - De heer VAN DER STEEN Joseph Elisa Constant, geboren te Brasschaat op 20 september 1945, van Belgische nationaliteit, rij"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HENDRICKX Guy Marie Paul Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De comparanten verklaren dat de bestuurders die zij zopas hebben benoemd, volgend besluit hebben genomen : wordt benoemd tot gedelegeerde bestuurder en voorzitter: de heer HENDRICKX, voornoemd, belast met het dagelijks bestuur van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.372.065",
    "name_full": "AVIA-GIS",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72109Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
Legal nameNL AVIA-GIS
Registered office
Risschotlei 33
2980 Zoersel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative