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AVIBI

Active
Private limited companyfounded 1997active for 29 yearsFerme-de-Bivernelle, Hanzinelle 274, 5620 Florennes, BelgiumKBO/BCE: BE 0461.608.647
Summary

AVIBI has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €580,809 and a net result of €173,753. Equity is growing by about 9.5% per year across the filed financial years. Its solvency ranks better than 50% of 2,048 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
AVIBIActiveChecked score 96/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
AVIBI
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, 2” (deed in French)

deed of 10-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)
“Indépendamment des frais de représentation,voyages et déplacements, rémunération des administrateurs” (deed in French)

deed of 10-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance relatif à leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, écrit” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 10-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 18:00

deed of 10-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications statuts, dissolution en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 10-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Quorum modification statuts, trois quarts des voix” (deed in French)
Other provision: “Appels de fonds, versements ultérieurs sur actions souscrites en espèces non entièrement libérées” (deed in French)
Other provision: “Gestion journalière, organe d'administration peut déléguer à un ou plusieurs membres titrés administrateur-délégué ou à un ou plusieurs…” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale, titulaire titres nominatifs inscrit registre titres nominatifs catégorie” (deed in French)
Other provision: “Administrateur,défaut actionnaire détenant plus d'actions,parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Tout actionnaire peut donner procuration écrite à toute personne actionnaire ou non par tout moyen transmission, délibérations” (deed in French)
Other provision: “Trois semaines, organe d'administration” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage même proportion, apurement dettes charges frais ou consignation montants nécessaires” (deed in French)
Other provision: “Siège pour communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions CSA auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
1 more provision in the deed, see the deed of 10-01-2024

deed of 10-01-2024

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