AVIETA

Active

Public limited company·Vervaardiging van andere voedingsmiddelen, neg· 42 yrs active

Rue de Villers(VIN) 36 ·4520 Wanze, Belgium

Risk: low

BE 0424.858.713

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Directors & mandates

26 directors

Current directors & mandates

LIMAUGE Alexandre
Director
State Gazette act 25162760 (29-12-2025)

Current
29-12-2025 → present
Gatien Laloux
Director
State Gazette act 24171821 (05-12-2024)

Current
05-12-2024 → present
B.E.P.A.Legal entity
Director· perm. rep.: Amandine Limauge
State Gazette act 22077029 (29-06-2022)

Current
29-06-2022 → present
Jean-Pierre Delwart
Director
State Gazette act 22077029 (29-06-2022)

Current
29-06-2022 → present
Luc Van Nerom
Director
State Gazette act 22077029 (29-06-2022)

Current
29-06-2022 → present
Pierre Bernès
Director
State Gazette act 22077029 (29-06-2022)

Current
29-06-2022 → present
Michèle Sioen
Director
State Gazette act 22077029 (29-06-2022)

Current
22-01-2021 → present
2 events
- 29-06-2022 Mandate renewed· Director
- 22-01-2021 Appointed· Director
SA SETAGLegal entity
Director· perm. rep.: Anne François
State Gazette act 21014904 (03-02-2021)

Current
01-10-2020 → present
3 events
- 03-02-2021 Appointed· Director
- 01-10-2020 Appointed· Managing director
- 01-10-2020 Appointed· Director
SERVICE ET TECHNOLOGIE D'AVANT - GARDELegal entity
Director· perm. rep.: Anne François
State Gazette act 22077029 (29-06-2022)

Current
04-07-2018 → present
2 events
- 29-06-2022 Mandate renewed· Director
- 04-07-2018 Appointed· Director
Franck Roseau
Director
State Gazette act 22077029 (29-06-2022)

Current
04-04-2017 → present
2 events
- 29-06-2022 Mandate renewed· Director
- 04-04-2017 Appointed· Managing director
Jean Vandemoortele
Director
State Gazette act 22077029 (29-06-2022)

Current
04-04-2017 → present
2 events
- 29-06-2022 Mandate renewed· Director
- 04-04-2017 Appointed· Director
Anne Nathalie Valérie FRANÇOIS
Director
State Gazette act 17001028 (03-01-2017)

Current
03-01-2017 → present
Franck Christian Michel ROSEAU
Director
State Gazette act 17001028 (03-01-2017)

Current
03-01-2017 → present
Jean-Pierre Gaston Marie Ghislain DELWART
Director
State Gazette act 17001028 (03-01-2017)

Current
03-01-2017 → present
Luc Armand Jean VAN NEROM
Director
State Gazette act 17001028 (03-01-2017)

Current
03-01-2017 → present
Yves Constant Jean Michel MARTIN
Director
State Gazette act 17001028 (03-01-2017)

Current
03-01-2017 → present
SCRL Capital et CroissanceLegal entity
Director· perm. rep.: Pierre Bernes
State Gazette act 16045072 (31-03-2016)

Current
31-03-2016 → present

Former directors (9)

ATEXIMLegal entity
Director· perm. rep.: LIMAUGE Alexandre
State Gazette act 22077029 (29-06-2022)

Former
01-10-2020 → 29-12-2025
3 events
- 29-12-2025 Resigned· Director
- 29-06-2022 Mandate renewed· Director
- 01-10-2020 Appointed· Director
Amandine Limauge
Director
State Gazette act 20126462 (27-10-2020)

Former
01-10-2020 → 01-01-2022
2 events
- 01-01-2022 Resigned· Director
- 01-10-2020 Appointed· Director
SA BEPALegal entity
Director· perm. rep.: Patrick Limauge
State Gazette act 20135648 (18-11-2020)

Former
31-03-2016 → 01-01-2022
5 events
- 01-01-2022 Resigned· Director
- 01-10-2020 Appointed· Director
- 04-07-2018 Mandate renewed· Director
- 01-01-2017 Mandate renewed· Managing director
- 31-03-2016 Mandate renewed· Director
Anne François
Managing director
State Gazette act 20126462 (27-10-2020)

Former
01-10-2020 → 01-10-2020
2 events
- 01-10-2020 Resigned· Director
- 01-10-2020 Appointed· Managing director
Yves Martin
Director
State Gazette act 19087861 (02-07-2019)

Former
— → 17-06-2019
Gilles Lessard
Director
State Gazette act 17001028 (03-01-2017)

Former
03-01-2017 → 04-04-2017
2 events
- 04-04-2017 Resigned· Director
- 03-01-2017 Appointed· Director
Patrick Limauge
Director
State Gazette act 17047790 (04-04-2017)

Former
04-04-2017 → 04-04-2017
2 events
- 04-04-2017 Resigned· Permanent representative
- 04-04-2017 Appointed· Director
FIILINK ROSEAULegal entity
Director· perm. rep.: Franck Christian Michel ROSEAU
State Gazette act 16045072 (31-03-2016)

Former
31-03-2016 → 03-01-2017
2 events
- 03-01-2017 Resigned· Director
- 31-03-2016 Appointed· Director
SPRL FINCOLegal entity
Director· perm. rep.: Paul de Schietere - de Lophem
State Gazette act 15000720 (02-01-2015)

Former
— → 18-11-2014

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

9 auditors

Statutory auditor	IRE/IBR number	Tenure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Philippe Blanche	—	18-08-2015 → present
Danielle QuivyCurrent Statutory auditor	—	06-07-2021 → present
Danièle QuivyCurrent Statutory auditor	—	04-07-2018 → present
Jean VandemoorteleCurrent Statutory auditor	—	04-04-2017 → present
Jean-Pierre DelwartCurrent Statutory auditor	—	04-04-2017 → present
Luc Van NeromCurrent Statutory auditor	—	04-04-2017 → present
Ludo KnuysenCurrent Statutory auditor	—	04-04-2017 → present
Soc. Civ. SCRL BDO Réviseurs d'EntreprisesCurrent Company auditor · represented by Philippe BLANCHE	—	19-12-2016 → present
Yves Martin Statutory auditor	—	04-04-2017 → 25-11-2019

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Vervaardiging van andere voedingsmiddelen, neg(10890)
Legal form	Public limited company(014)
Incorporation	06-12-1983
Status	Active
Postal code	4520