Avian
Part of the group
10 companies
Timeline
24 events since 2014Board
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0555894429
Annual accounts 2025 filed PDFabbreviated format · 69 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 68 days before the deadline
2024
Registered office moved within ErembodegemNew registered office: Korte Keppestraat 7 bus 52 te 9320 Erembodegem · Previous registered office: KORTE KEPPESTRAAT 7 BUS 62 9320 EREMBODEGEM · General meeting of 22-04-20242 points ▸
- General meeting, 22-04-2024
- Registered-office move, Korte Keppestraat 7 bus 52 te 9320 Erembodegem
Annual accounts 2023 filed PDFabbreviated format · 56 days before the deadline
2023
1 manager resigning, 1 director reappointedReappointment: (director) · Permanent representatives: and · Resignation: (manager) · General meeting of 21-09-20239 points ▸
- General meeting, 21-09-2023
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 2,000 shares
- Director reappointment, (director (not named in the articles))
- Permanent representative,
- Director resignation, (manager)
- Permanent representative,
- Director discharge,
- Registered office clause, Korte Keppestraat 7 bus 62, 9320 Aalst (Erembodegem)
- The deed holds 3 more points.
Liquidity more than 91 times current ratio 202.33 The current ratio rises from 2.20 to 202.33. Short-term debt falls from €100,388 to €570.
Annual accounts 2022 filed PDFabbreviated format · 60 days before the deadline
2022
Back to profit net €120,597 The net result is €120,597, after one loss-making year.
Annual accounts 2021 filed PDFabbreviated format · 36 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 45 days before the deadline
2 directors appointed, 3 resignationsResignations: , and · Permanent representatives: and · Appointments: and (managing director) · General meeting of 12-02-20218 points ▸
- General meeting, 12-02-2021
- Director resignation,
- Director resignation,
- Director resignation,
- Permanent representative, , mentioned twice in the deed
- Director appointment,
- Permanent representative,
- Director appointment, (managing director)
- The deed holds 1 more point.
2020
Annual accounts 2019 filed PDFabbreviated format · 37 days before the deadline
2019
Equity above €100,000 equity €121,750 ▲44.1% After 4 profitable years in a row, equity reaches €121,750.
Annual accounts 2018 filed PDFabbreviated format · 28 days late
2018
2 managers appointed, 1 resignationResignation: (manager) · Permanent representative: · Appointments: (manager) and (manager) · General meeting of 17-04-20185 points ▸
- General meeting, 17-04-2018
- Director resignation, (manager)
- Permanent representative,
- Director appointment, (manager)
- Director appointment, (manager)
Annual accounts 2017 filed PDFabbreviated format · 25 days before the deadline
New manager. appointed, . resigned · Permanent representatives: and · General meeting of 01-12-20176 points ▸
- General meeting, 01-12-2017
- Director resignation, . (manager)
- Permanent representative,
- Director appointment, . (manager)
- Permanent representative,
- Registered office clause, Korte Keppestraat 7 B/62, 9320 Erembodegem
2017
Highest result from 2015 to 2025 net €618,031 ▲90.7% The operating result of €659,332 and the net result of €618,031 are both a record.
Annual accounts 2016 filed PDFabbreviated format · 30 days before the deadline
2016
Back to profit net €324,161 The net result is €324,161, after one loss-making year.
Annual accounts 2015 filed PDFabbreviated format · 24 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank