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AVIETA

Active
Public limited company·Vervaardiging van andere voedingsmiddelen, neg· 42 yrs active
Rue de Villers(VIN) 36 ·4520 Wanze, Belgium
BE 0424.858.713
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

58 acts
Capital history · 8
29-12-2025
v3.2
29-12-2025
v3.2
22-02-2022
v3.2
22-02-2022
Capital change
22-02-2022
v3.2
07-01-2021
v3.2
07-01-2021
v3.2
29-01-2014
v3.2
Address history · 2
14-04-2010
v3.2
14-04-2010
Registered-office move
All acts · 58 updated 6 months ago
2025
29-12-2025 1 director appointed, 1 resigning Director changes
  • LIMAUGE Alexandre — Bestuurder
  • LIMAUGE Alexandre — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LIMAUGE Alexandre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LIMAUGE Alexandre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "AVIETA"
  }
}
29-12-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "AVIETA"
  }
}
29-12-2025 1 director appointed, 1 resigning Director changes
  • LIMAUGE Alexandre — Bestuurder
  • LIMAUGE Alexandre — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIMAUGE Alexandre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0755326726",
        "name": "ATEXIM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de et accepte la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ATEXIM \u00BB, ayant son si\u00E8ge \u00E0 1332 Rixensart, avenue Hector Steyaert 22, inscrite au Registre des Personnes Morales (Brabant wallon) sous le num\u00E9ro 0755.326.726, valablement repr\u00E9sent\u00E9e par son administrateur un"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIMAUGE Alexandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: Monsieur LIMAUGE Alexandre, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "AVIETA",
    "legal_form": "SA"
  }
}
29-12-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "AVIETA",
    "legal_form": "SA"
  }
}
29-12-2025 LIMAUGE Alexandre appointed as director Director changes·Dimitri CLEENEWERCK de CRAYENCOUR
  • LIMAUGE Alexandre — Bestuurder
Notary: Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LIMAUGE Alexandre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "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": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-29",
    "filing_date": "2023-05-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "AVIETA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "rapport du conseil d\u0027administration \u00E9tabli en ex\u00E9cution de l\u0027article 7:180, alin\u00E9a 1 du Code des soci\u00E9t\u00E9s et des associations",
    "rapport du commissaire \u00E9tabli en ex\u00E9cution de l\u0027article 7:180, alin\u00E9a 2 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "corrected_publication_numac": null
}
2024
09-12-2024 Danielle Quivy reappointed as director Director changes
  • Danielle Quivy — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": "A01162",
        "name": "Danielle Quivy",
        "address": "Milcamps 167/6, 1030 Schaerbeek",
        "birth_date": null,
        "profession": "av.",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du Conseil d\u0027administration et approbation par le Conseil d\u0027entreprise le 23/02/2024, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Danielle Quivy, av. Milcamps 167/6 \u00E0 1030 Schaerbeek, enregistr\u00E9e \u00E0 l\u0027IRE sous le nr. A01162 au titre de Commissaire pour les tr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-09",
    "filing_date": "2024-11-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "AVIETA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roseau Franck",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-12-2024 Danielle Quivy reappointed as statutory auditor Director changes
  • Danielle Quivy — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Danielle Quivy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du Conseil d\u0027administration et approbation par le Conseil d\u0027entreprise le 23/02/2024, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Danielle Quivy, av. Milcamps 167/6 \u00E0 1030, enregistr\u00E9e \u00E0 l\u0027IRE sous le nr. A01162 au titre de Commissaire pour les trois prochai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "AVIETA",
    "legal_form": "SA"
  }
}
09-12-2024 Danielle Quivy appointed as auditor Director changes
  • Danielle Quivy — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Danielle Quivy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "AVIETA"
  }
}
05-12-2024 Gatien Laloux appointed as director Director changes
  • Gatien Laloux — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gatien Laloux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Gatien Laloux (NN 74.11.13-151.23 domicili\u00E9 Rue Lahaut, 15 \u00E0 1325 Chaumont-Gistoux) au titre d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "AVIETA",
    "legal_form": "SA"
  }
}
05-12-2024 Gatien Laloux appointed as director Director changes
  • Gatien Laloux — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "74.11.13-151.23",
        "name": "Gatien Laloux",
        "address": "Rue Lahaut, 15, 1325 Chaumont-Gistoux",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Gatien Laloux (NN 74.11.13-151.23 domicili\u00E9 Rue Lahaut, 15 \u00E0 1325 Chaumont-Gistoux) au titre d\u0027administrateur.",
      "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": "Vinalmont",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-05",
    "filing_date": "2024-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "AVIETA",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ROSEAU Franck",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-12-2024 Gatien Laloux appointed as director Director changes
  • Gatien Laloux — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gatien Laloux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "AVIETA"
  }
}
2022
29-06-2022 1 director appointed, 8 reappointed Director changes
  • Pierre Bernès — Bestuurder
  • Anne François — Bestuurder
  • Amandine Limauge — Bestuurder
  • Alexandre Limauge — Bestuurder
  • Michèle Sioen — Bestuurder
  • Jean-Pierre Delwart — Bestuurder
  • Jean Vandemoortele — Bestuurder
  • Luc Van Nerom — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440100084",
        "name": "SETAG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de la SA SETAG (NN 0440.100.084, sise Saint-Fontaine 1B \u00E0 4560 Clavier jusqu\u0027au 01 juillet 2022 puis sise Rue du Doneu, 19 \u00E0 5580 Rochefort apr\u00E8s cette date), repr\u00E9sent\u00E9e par Madame Anne Fran\u00E7ois (NN 62.08.16-448.42, domicili\u00E9e Avenue des Pins Noirs, 3 \u00E0 1150 Bruxelles), e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amandine Limauge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430887361",
        "name": "BEPA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de la SA BEPA (NN 0430.887.361, sise Rue de Villers, 36 \u00E0 4520 Vinalmont), repr\u00E9sent\u00E9e par Madame Amandine Limauge (NN 89.07.30-250.89, domicili\u00E9e Rue du Meunier, 2 \u00E0 5537 Anh\u00E9e), est prolong\u00E9 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Limauge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0755326726",
        "name": "ATEXIM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de la SRL ATEXIM (NN 0755.326.726, sise Avenue des Pins Noirs. 3 \u00E0 1150 Bruxelles), repr\u00E9sent\u00E9e par Monsieur Alexandre Limauge (NN 92.04.17-339.44, domicili\u00E9 Avenue des Pins Noirs, 3 \u00E0 1150 Bruxelles), est prolong\u00E9 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Sioen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Madame Mich\u00E8le Sioen (NN 65.05.24-054.44, domicili\u00E9e Astridlaan 14 \u00E0 8300 Knokke) est prolong\u00E9 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Delwart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Jean-Pierre Delwart (NN 50.07.07-005.11 domicili\u00E9 Mlihoux, 11 \u00E0 5370 Havelange) est prolong\u00E9 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Vandemoortele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Jean Vandemoortele (NN 58.12.31-087.91 domicili\u00E9 Kasteeldreef 19 \u00E0 9831 Sint Martens Latem) est prolong\u00E9 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Nerom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Luc Van Nerom (NN 62.07.28-429.82 domicili\u00E9 Amanoi resort, Vinh Hy Village, Vinh Hai Commune, Ninh Hai District, Ninh Thuan Province au Vietnam) est prolong\u00E9 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Roseau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Franck Roseau (NN 72.09.15-371.75 domicili\u00E9 Rue du Hautmont, 22 \u00E0 1421 Ophain-Bois-Seigneur-Isaac) est prolong\u00E9 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Bern\u00E8s",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Pierre Bern\u00E8s (NN 58.04.03-189.52 domicili\u00E9 Cobru 276, \u00E0 6600 Bastogne) au titre d\u0027administrateur pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "AVIETA",
    "legal_form": "SA"
  }
}
29-06-2022 Pierre Bernès appointed as director Director changes
  • Pierre Bernès — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Bern\u00E8s",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "AVIETA"
  }
}
22-02-2022 Capital increase of €21,113.40 to €341,113.40 Capital & shares
  • €320.000 → €341.113,40
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 21113.4,
      "currency": "EUR",
      "after_eur": 341113.4,
      "delta_eur": 21113.4,
      "before_eur": 320000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-02-07",
      "evidence_quote": "Qu\u0027en cons\u00E9quence le capital de la pr\u00E9sente soci\u00E9t\u00E9 est \u00E0 ce jour effectivement augment\u00E9 \u00E0 concurrence de vingt et un mille cent treize euros quarante cents (\u20AC 21.113,40) pour ie porter de trois cent vingt mille euros (\u20AC 320.000,00) \u00E0 trois cent quarante et un mille cent treize euros quarante cents (\u20AC 341.113,40) par la cr\u00E9ation de quatre mille six cent vingt (4.620) actions nominatives nouvelles",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
    "legal_form": "SA"
  }
}
22-02-2022 Restructuring of share classes Capital & shares·Sophie MAQUET
Notary: Sophie MAQUET · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": 341113.4,
      "delta_eur": 21113.4,
      "before_eur": 320000.0,
      "share_emission": {
        "agio_eur": 21113.4,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 4620,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": 21113.4,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "warrant_issuance",
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      "share_emission": {
        "agio_eur": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
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    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
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      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2016-12-19",
    "act_kind_objet": "Modification d\u00E9nomination - augmentation capital"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-02-07",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2022-02-07"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "Les Vergers du Vieux Tauves",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "procurations",
    "rapport CA",
    "attestation bancaire",
    "liste b\u00E9n\u00E9ficiaires",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
22-02-2022 Capital increase of €21,113.40 to €341,113.40 Capital & shares
  • €320.000 → €341.113,40
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 341113.4,
      "delta_eur": 21113.400000000023,
      "before_eur": 320000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "AVIETA"
  }
}
22-02-2022 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-02-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-02-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "AVIETA",
    "old": "Les Vergers du Vieux Tauves",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "AVIETA"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2021
30-11-2021 1 director appointed, 1 resigning Director changes
  • Amandine Limauge — Représentant permanent
  • Amandine Limauge — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Amandine Limauge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Amandine Limauge",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "VERGERS DU VIEUX TAUVES"
  }
}
30-11-2021 1 director appointed, 1 resigning Director changes
  • Madame Amandine Limauge — Gedelegeerd bestuurder
  • SA BEPA — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SA BEPA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Madame Amandine Limauge",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "VERGERS DU VIEUX TAUVES"
  }
}
30-11-2021 Amandine Limauge resigns as director Director changes
  • Amandine Limauge — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amandine Limauge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA BEPA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 22 des statuts coordonn\u00E9s, le Conseil \u00F4te \u00E0 la SA BEPA, administrateur et repr\u00E9sent\u00E9 \u00E0 compter du 01 janvier 2022 par Madame Amandine Limauge, la gestion journali\u00E8re au titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
    "legal_form": "SA"
  }
}
30-11-2021 Amandine Limauge resigns as director Director changes
  • Amandine Limauge — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amandine Limauge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission, avec effet au 01 janvier 2022, du mandat d\u0027administrateur de Madame Amandine Limauge, NN 89.07.30-250.89, domicili\u00E9e Rue du Meunier, 2 \u00E0 5537 Anh\u00E9e. D\u00E9charge sera donn\u00E9e lors de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
    "legal_form": "SA"
  }
}
06-07-2021 Danielle Quivy appointed as auditor Director changes
  • Danielle Quivy — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Danielle Quivy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "AVIETA"
  }
}
06-07-2021 Danielle Quivy reappointed as statutory auditor Director changes
  • Danielle Quivy — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Danielle Quivy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du Conseil d\u0027administration et approbation \u00E0 l\u0027unanimit\u00E9 par le Conseil d\u0027entreprise, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Danielle Quivy, av. Milcamps 167/6 \u00E0 1030 Schaerbeek, enregistr\u00E9e \u00E0 l\u0027IRE sous le nr. A01162 au titre de Commissaire pour les tr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
    "legal_form": "SA"
  }
}
25-02-2021 Sioen Michèle appointed as director Director changes
  • Sioen Michèle — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sioen Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-22",
      "evidence_quote": "Madame Mich\u00E8le Sioen, NN 65.05.24-054.44, domicili\u00E9e Astridlaan 14 \u00E0 8300 Knokke, est nomm\u00E9e au titre d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
    "legal_form": "SA"
  }
}
25-02-2021 Michèle Sioen appointed as director Director changes
  • Michèle Sioen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Sioen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "VERGERS DU VIEUX TAUVES"
  }
}
03-02-2021 Anne François appointed as director Director changes
  • Anne François — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA SETAG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 16 des statuts coordonn\u00E9s, le Conseil nomme la SA SETAG, repr\u00E9sent\u00E9e par Madame Anne Fran\u00E7ois, Pr\u00E9sident du Conseil d\u0027Administration d\u0027Avieta."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
    "legal_form": "SA"
  }
}
03-02-2021 Anne François appointed as président du conseil d'administration Director changes
  • Anne François — Président du conseil d'administration
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Anne Fran\u00E7ois",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "VERGERS DU VIEUX TAUVES"
  }
}
07-01-2021 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": "2020-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
07-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "Les Vergers du Vieux Tauves SA"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
First 30 of 58 acts