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AVIETA

Active
Public limited companyfounded 1983active for 42 yearsRue de Villers(VIN) 36, 4520 Wanze, BelgiumKBO/BCE: BE 0424.858.713
Summary

AVIETA has been active since 1983 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.8m and a net result of -€358,426. Equity is shrinking by about 6.9% per year across the filed financial years. Its solvency ranks better than 15% of 781 sector peers (NACE 10, financial year 2025). The computed 12-month bankruptcy probability is 1.1% (low).

Risk analysisFollow ReportCompare
AVIETAActiveChecked score 65/100
Risk analysis ReportCompare

Directors

Directors
12 directors, 1 in day-to-day management, no change since 2025

Board 12

SA BEPA
Chair of the board · since 01-10-2020 · Director · since 16-06-2011 · Legal entity · permanent representative: Patrick Limauge
Current
SA SETAG
Chair of the board · since 12-01-2021 · Vice-chair of the board · since 01-10-2020 · Legal entity · permanent representative: Anne François
Current
B.E.P.A.
Director · since 20-01-2014 · Public limited company · permanent representative: Amandine Limauge
Current
Franck Roseau
Director · since 13-12-2016
Current
Jean-Pierre DELWART
Director · since 13-12-2016
Current
Luc Van Nerom
Director · since 13-12-2016
Current
Jean François Raymond VANDEMOORTELE
Director · since 10-03-2017
Current
SERVICE ET TECHNOLOGIE D'AVANT - GARDE
Director · since 19-06-2018 · Public limited company · permanent representative: Anne François
Current
Show all 12 directors
Michèle Sioen
Director · since 22-01-2021
Current
Pierre BERNES
Director · since 16-06-2022
Current
Gatien Laloux
Director · since 26-09-2024
Current
Alexandre Limauge
Director · since 29-12-2025
Current
6 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Patrick Limauge
Chair of the board · since 23-02-2017
Not recently confirmed
SCRL Capital et Croissance
Director · since 16-06-2011 · Legal entity · permanent representative: Pierre Bernes
Not recently confirmed
Anne Nathalie Valérie FRANÇOIS
Director · since 13-12-2016
Not recently confirmed
Yves Constant Jean Michel MARTIN
Director · since 13-12-2016
Not recently confirmed
Jean Vandemoortele
Membre du conseil consultatif · since 23-02-2017
Not recently confirmed
Ludo Knuysen
Membre du conseil consultatif · since 23-02-2017
Not recently confirmed

Day-to-day management 1

SA SETAG
Managing director · since 01-10-2020 · Legal entity · permanent representative: Anne François
Current
2 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
SA BEPA
Managing director · Legal entity · permanent representative: Patrick Limauge
Not recently confirmed
Franck Roseau
Day-to-day manager · since 23-02-2017
Not recently confirmed

Permanent representatives 3

Patrick Limauge
Permanent representative · since 16-06-2011 · for SA BEPA
Current
Amandine Limauge
Permanent representative · since 20-01-2014 · for B.E.P.A.
Current
Anne François
Permanent representative · since 01-10-2020 · for SA SETAG
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Pierre Bernes
Permanent representative · since 16-06-2011 · for SCRL Capital et Croissance
Not recently confirmed

Statutory auditor 1

Danielle Quivy
Statutory auditor · since 17-06-2021
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

29 people since 2011, 19 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SA BEPA
  • Director, from before 16-06-2011 not ended, last confirmed 31-03-2016
  • Managing director, from 16-06-2011 to 01-01-2022
  • Chair of the board, from 01-10-2020 to date
B.E.P.A.
  • Director, from 20-01-2014 to date
Franck Roseau
  • Director, from 13-12-2016 to date
  • Day-to-day manager, from 23-02-2017 not ended, last confirmed 04-04-2017
Jean-Pierre DELWART
  • Director, from 13-12-2016 to date
Luc Van Nerom
  • Director, from 13-12-2016 to date
Jean François Raymond VANDEMOORTELE
  • Director, from 10-03-2017 to date
SERVICE ET TECHNOLOGIE D'AVANT - GARDE
  • Director, from 19-06-2018 to date
SA SETAG
  • Vice-chair of the board, from 01-10-2020 to date
  • Managing director, from 01-10-2020 to date
  • Chair of the board, from 12-01-2021 to date
Michèle Sioen
  • Director, from 22-01-2021 to date
Pierre BERNES
  • Director, from 16-06-2022 to date
Gatien Laloux
  • Director, from 26-09-2024 to date
Alexandre Limauge
  • Director, from 29-12-2025 to date
Danielle Quivy
  • Statutory auditor, from 17-06-2021 to date
SCRL Capital et Croissance
  • Director, from before 16-06-2011 not ended, last confirmed 31-03-2016
Anne Nathalie Valérie FRANÇOIS
  • Director, from 13-12-2016 not ended, last confirmed 03-01-2017
Yves Constant Jean Michel MARTIN
  • Director, from 13-12-2016 not ended, last confirmed 03-01-2017
Jean Vandemoortele
  • Membre du conseil consultatif, from 23-02-2017 not ended, last confirmed 04-04-2017
Ludo Knuysen
  • Membre du conseil consultatif, from 23-02-2017 not ended, last confirmed 04-04-2017
Patrick Limauge
  • Chair of the board, from 23-02-2017 not ended, last confirmed 04-04-2017
ATEXIM
  • Director, from 01-10-2020 to 29-12-2025
CAPITAL & CROISSANCE
  • Director, until 16-06-2022
Amandine Limauge
  • Director, from 01-10-2020 to 01-01-2022
Danièle Quivy
  • Statutory auditor, from 19-06-2018 to 17-06-2021
Anne François
  • Director, until 01-10-2020
Yves Martin
  • Membre du conseil consultatif, from 23-02-2017 to 17-06-2019
  • Membre du conseil consultatif, until 13-11-2019
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, from 21-06-2012 to 19-06-2018
Gilles Lessard
  • Director, from 13-12-2016 to 01-03-2017
FIILINK ROSEAU
  • Director, from 25-01-2016 to 13-12-2016
SPRL FINCO
  • Director, from before 16-06-2011 to 18-11-2014
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. SERVICE ET TECHNOLOGIE D'AVANT - GARDE 100%
  2. B.E.P.A. 99.9%
  3. AVIETA

Highest known parent: SERVICE ET TECHNOLOGIE D'AVANT - GARDE. The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of AVIETA and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 29-12-2025 Capital increase · 3,596 new shares
  2. 29-12-2025 Capital increase · 4,695 new shares
  3. 22-02-2022 Capital increase of €21,113.40 · to €341,113.40 · 4,620 new shares
  4. 07-01-2021 Capital stated in 2 acts · €320,000 · 70,000 shares
  5. 29-01-2014 Capital increase of €155,000 · to €320,000 · 1,250 new shares

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