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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).

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AVIETAActiveChecked score 65/100
Risk analysis ReportCompare

History

On 6 December 1983, AVIETA was incorporated.1 In 2010 the registered office moved to Vinalmont.2 NARDA S.A. was merged into the company in 2013.3 The capital was increased 3 times between 2014 and 2025.345 In 2022 the company took the name AVIETA.4 Of the 12 current board members, SA BEPA has served longest, since 2011.6 Turnover went from €41.4m in 2018 to €57.8m in 2025 and headcount from 176 to 226 full-time equivalents.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-04-2010
  3. 3Belgian Official Gazette, 29-01-2014
  4. 4Belgian Official Gazette, 22-02-2022
  5. 5Belgian Official Gazette, 29-12-2025
  6. 6Belgian Official Gazette, 18-11-2020
  7. 7National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
29-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
29-12
Gazette deed Resignation: ATEXIM (director)
Appointment: LIMAUGE Alexandre (director) · Financial instrument · Power of attorney12 facts ▸
  • General meeting, 12-12-2025
  • Director resignation, ATEXIM (director)
  • Director appointment, LIMAUGE Alexandre (director)
  • Other provision, “aucune condamnation s'apparentant à article 6 prononcée par tribunal d'un Etat membre de l'Espace Economique Européen, absence de condamnation à interdiction de…” (deed in French)
  • Other provision, 175, “prise de connaissance et approbation des rapports article 7:180 alinéas 1 et 2” (deed in French)
  • Financial instrument, “stock option plan de 3 ans”, 3596 (deed in French)
  • Financial instrument, “stock option plan de 5 ans”, 4695 (deed in French)
  • Financial instrument, “attribution, termes et conditions déterminées par le conseil d'administration” (deed in French)
  • Power of attorney (3 times)
  • Other provision, “droit de souscription préférentielle,délai d'exercice,possibilité de négocier la souscription, renonciation au droit de préférence de souscrire aux Warrants 202…” (deed in French)
  • Capital increase (2 times)
  • Other provision, “dépôt des expéditions et extraits avant enregistrement dans unique but du dépôt au Greffe du Tribunal de l'Entreprise” (deed in French)
23-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
09-12
Gazette deed Reappointment: Danielle Quivy (statutory auditor)
2 facts ▸
  • General meeting, 20-06-2024
  • Auditor reappointment, Danielle Quivy (statutory auditor)
05-12
Gazette deed Appointment: Gatien Laloux (director)
2 facts ▸
  • General meeting, 26-09-2024
  • Director appointment, Gatien Laloux (director)
28-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
29-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
29-06
Gazette deed Reappointments: SA SETAG, SA BEPA and 6 others
Permanent representatives: Anne François, Amandine Limauge and Alexandre Limauge · Resignation: SCRL Capital et Croissance (director) · Appointment: Pierre Bernès (director)14 facts ▸
  • General meeting, 16-06-2022
  • Director reappointment, SA SETAG (director)
  • Permanent representative, Anne François
  • Director reappointment, SA BEPA (director)
  • Permanent representative, Amandine Limauge
  • Director reappointment, SRL ATEXIM (director)
  • Permanent representative, Alexandre Limauge
  • Director reappointment, Michèle Sioen (director)
  • Director reappointment, Jean-Pierre Delwart (director)
  • Director reappointment, Jean Vandemoortele (director)
  • Director reappointment, Luc Van Nerom (director)
  • Director reappointment, Franck Roseau (director)
  • +2 further facts in this act
27-06
NBB filing Annual accounts filed
financial year 2021 · full format
22-02
Gazette deed Capital & shares · Amendment of the articles · Name
Name change · Capital increase · Share issue6 facts ▸
  • General meeting, 07-02-2022
  • Name change, AVIETA
  • Capital increase, €21,113.40
  • Share issue, “nominatives”, 4620 (deed in French)
  • Capital, €341,113.40
  • Power of attorney, Organe d'administration
2021
31-12
Financial Weakest financial yearnet -€2.7m
Net result drops to -€2.7m, the lowest in the series; recovery starts the following year.
30-11
Gazette deed Resignation: BEPA (managing director)
Accounting effect3 facts ▸
  • Board meeting, 17-11-2021
  • Accounting effect, 01-01-2022
  • Director resignation, BEPA (managing director)
Show earlier events
30-11
Gazette deed Resignation: Amandine Limauge (director)
Permanent representative: Amandine Limauge3 facts ▸
  • General meeting, 17-11-2021
  • Director resignation, Amandine Limauge (director)
  • Permanent representative, Amandine Limauge
06-07
Gazette deed Reappointment: Danielle Quivy (statutory auditor)
2 facts ▸
  • General meeting, 17-06-2021
  • Auditor reappointment, Danielle Quivy (statutory auditor)
24-06
NBB filing Annual accounts filed
financial year 2020 · full format
25-02
Gazette deed Appointment: Michèle Sioen (director)
Mandate compensation3 facts ▸
  • General meeting, 22-01-2021
  • Director appointment, Michèle Sioen (director)
  • Mandate compensation, Michèle Sioen
03-02
Gazette deed Appointment: SA SETAG (chair of the board)
Permanent representative: Anne François3 facts ▸
  • Board meeting, 12-01-2021
  • Director appointment, SA SETAG (chair of the board)
  • Permanent representative, Anne François
07-01
Gazette deed Capital & shares · Amendment of the articles
Share cancellation · Approval · Share issue7 facts ▸
  • General meeting, 23-12-2020
  • Share cancellation, “ESOP 2016, warrants” (deed in French)
  • Approval, 23-12-2020
  • Share issue, “ESOP 2020, droits de souscription” (deed in French)
  • Power of attorney, Organe d'administration (deux administrateurs agissant conjointement)
  • Amendment of the articles
  • Capital, €320,000
2020
31-12
Financial Highest result from 2018 to 2025net €707,484 ▲115%
Operating result €1.6m, net result €707,484, both a record.
31-12
Financial Equity above €10mequity €10.6m ▲39.1%
A profit in every financial year since 2018 builds equity to €10.6m.
18-11
Gazette deed Appointments: SA Setag (managing director) and SA Bepa (chair of the board)
Permanent representative: Patrick Limauge · Mandate compensation6 facts ▸
  • Board meeting, 01-10-2020
  • Director appointment, SA Setag (managing director)
  • Mandate compensation, SA Setag
  • Director appointment, SA Bepa (chair of the board)
  • Director appointment, SA Setag (vice-chair of the board)
  • Permanent representative, Patrick Limauge
27-10
Gazette deed Resignation: Anne François (director)
Appointments: Amandine Limauge (director) and ATEXIM (director) · Permanent representative: Anne François · Mandate compensation7 facts ▸
  • General meeting, 01-10-2020
  • Director resignation, Anne François (director)
  • Director appointment, Amandine Limauge (director)
  • Mandate compensation, Amandine Limauge
  • Director appointment, ATEXIM (director)
  • Mandate compensation, ATEXIM
  • Permanent representative, Anne François
22-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
25-11
Gazette deed Resignation: Yves Martin (membre du conseil consultatif)
Permanent representative: Patrick Limauge3 facts ▸
  • Board meeting, 17-06-2019
  • Director resignation, Yves Martin (membre du conseil consultatif)
  • Permanent representative, Patrick Limauge
02-07
Gazette deed Resignation: Yves Martin (director)
Permanent representative: Patrick Limauge3 facts ▸
  • General meeting, 17-06-2019
  • Director resignation, Yves Martin (director)
  • Permanent representative, Patrick Limauge
20-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
04-07
Gazette deed Appointments: SA Setag (director) and Danièle Quivy (statutory auditor)
Permanent representative: Patrick Limauge4 facts ▸
  • General meeting, 19-06-2018
  • Director appointment, SA Setag (director)
  • Permanent representative, Patrick Limauge (2 times)
  • Auditor appointment, Danièle Quivy (statutory auditor)
26-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
23-06
NBB filing Annual accounts filed
financial year 2016 · full format
04-04
Gazette deed Appointments: Patrick Limauge, Franck Roseau and 5 others
Mandate compensation10 facts ▸
  • Board meeting, 23-02-2017
  • Director appointment, Patrick Limauge (chair of the board)
  • Mandate compensation, BEPA
  • Director appointment, Franck Roseau (day-to-day manager)
  • Mandate compensation, Franck Roseau
  • Director appointment, Jean-Pierre Delwart (membre du conseil consultatif)
  • Director appointment, Ludo Knuysen (membre du conseil consultatif)
  • Director appointment, Luc Van Nerom (membre du conseil consultatif)
  • Director appointment, Jean Vandemoortele (membre du conseil consultatif)
  • Director appointment, Yves Martin (membre du conseil consultatif)
04-04
Gazette deed Resignation: Gilles Lessard (director)
Appointment: Jean Vandemoortele (director) · Permanent representative: Patrick Limauge3 facts ▸
  • Director resignation, Gilles Lessard (director)
  • Director appointment, Jean Vandemoortele (director)
  • Permanent representative, Patrick Limauge
03-01
Gazette deed Resignation: FILLINK ROSEAU (director)
Appointments: Anne Nathalie Valérie FRANÇOIS, Franck Christian Michel ROSEAU and 4 others · Permanent representative: Franck Christian Michel ROSEAU · Approval20 facts ▸
  • General meeting, 19-12-2016
  • Approval, 19-12-2016
  • Capital, €320,000
  • Share issue, “ESOP 2016, warrants” (deed in French)
  • Amendment of the articles
  • Director resignation, FILLINK ROSEAU (director)
  • Director appointment, Anne Nathalie Valérie FRANÇOIS (director)
  • Director appointment, Franck Christian Michel ROSEAU (director)
  • Director appointment, Jean-Pierre Gaston Marie Ghislain DELWART (director)
  • Director appointment, Gilles LESSARD (director)
  • Director appointment, Luc Armand Jean VAN NEROM (director)
  • Director appointment, Yves Constant Jean Michel MARTIN (director)
  • +8 further facts in this act
2016
31-03
Gazette deed Appointment: SPRL FILINK ROSEAU (director)
Permanent representatives: Franck Roseau, Patrick Limauge and Pierre Bernes · Reappointments: SA BEPA (director) and SCRL Capital et Croissance (director)7 facts ▸
  • General meeting, 25-01-2016
  • Director appointment, SPRL FILINK ROSEAU (director)
  • Permanent representative, Franck Roseau
  • Director reappointment, SA BEPA (director)
  • Permanent representative, Patrick Limauge
  • Director reappointment, SCRL Capital et Croissance (director)
  • Permanent representative, Pierre Bernes
2015
18-08
Gazette deed Reappointment: BDO Réviseurs d'entreprises (statutory auditor)
Permanent representative: Philippe Blanche3 facts ▸
  • General meeting, 18-06-2015
  • Auditor reappointment, BDO Réviseurs d'entreprises (statutory auditor)
  • Permanent representative, Philippe Blanche
02-01
Gazette deed Resignation: SPRL FINCO (director)
Permanent representative: Paul de Schietere - de Lophem · Director discharge4 facts ▸
  • General meeting, 18-11-2014
  • Director resignation, SPRL FINCO (director)
  • Director discharge, SPRL FINCO
  • Permanent representative, Paul de Schietere - de Lophem
2014
29-01
Gazette deed Capital & shares
Appointment: B.E.P.A. (director) · Demerger · Accounting effect6 facts ▸
  • Demerger, “une ligne de production de gaufres, avec l'ensemble des actifs et passifs qui y sont liés ainsi qu'avec le personnel de production” (deed in French)
  • Accounting effect, 01-01-2013
  • Power of attorney, Pierre BERNES
  • Director appointment, B.E.P.A.
  • Payment terms, “compte courant créditeur ouvert dans les livres de la société cessionnaire au nom de la société cédante, remboursable selon les besoins de trésorerie du cédant,…” (deed in French)
  • Prior project, 12-11-2013, 22-11-2013
29-01
Gazette deed Restructuring
Merger · Capital increase · Capital14 facts ▸
  • General meeting, 27-12-2013
  • Merger, “absorption”, 01-07-2013 (deed in French)
  • Capital increase, €155,000
  • Capital, €320,000
  • Purpose change, “La société a pour objet: 1 la culture de tous produits de la terre et notamment tous fruits et légumes. 2 le conditionnement et la transformation, la commercial…” (deed in French)
  • Director resignation, director
  • Power of attorney, Agnès ROLANS
  • Real estate, “Un atelier sis Industrieweg-Zuid, 1331 cadastré selon titre section C, partie des numéros 718/A, 718/D, 742/A, 746/A et 748/C et selon cadastre actuel section C…” (deed in French)
  • Real estate, “Une parcelle de terrain sise Kremerstraat cadastrée selon titre et sous plus grand section Cpartie du numéro 713/R et selon cadastre actuel section C, numéro 71…” (deed in French)
  • Real estate, “Une parcelle de terrain sise en lieu-dit Waerschoot, cadastrée selon titre partie des numéros 718/G et 705/B et selon cadastre actuel section C, numéro 718/L po…” (deed in French)
  • Net-asset statement, 26-11-2013
  • Fonds de commerce, “Fonds de commerce exercé par la SA NARDA en son siège social, grevé d'aucun gage sur Fonds de Commerce suivant état hypothécaire du 21-10-2013” (deed in French)
  • +2 further facts in this act
2013
22-11
Gazette deed Miscellaneous
Demerger1 fact ▸
  • Demerger, “cession de branche d'activité, à titre onéreux” (deed in French)
22-11
Gazette deed Restructuring
Merger1 fact ▸
  • Merger, BEPA
2012
02-08
Gazette deed Appointment: BDO Réviseurs d'entreprises (statutory auditor)
Permanent representative: Michel TEFNIN · Mandate term4 facts ▸
  • General meeting, 21-06-2012
  • Auditor appointment, BDO Réviseurs d'entreprises (statutory auditor)
  • Permanent representative, Michel TEFNIN (représentant permanent chargé d'exécuter le mandat de commissaire)
  • Mandate term, 3 years, “à l'issue de l'assemblée générale ordinaire de 2012 statuant sur les comptes arrêtés au 31-12-2014” (deed in French)
26-01
Gazette deed Capital & shares · Amendment of the articles · Miscellaneous
Registered-office move · Power of attorney5 facts ▸
  • General meeting, 28-12-2011
  • Registered-office move, Wanze (Vinalmont), rue de Villers, 36
  • Amendment of the articles (5 times)
  • Power of attorney, Patrick LIMAUGE
  • Power of attorney, Agnès ROLANS
2011
07-12
Gazette deed Appointment: SA BEPA (managing director)
Permanent representatives: Patrick Limauge, Paul de Schietere de Lophem and Pierre Bernes · Reappointments: SA BEPA, SPRL FINCO and SCRL Capital et Croissance9 facts ▸
  • Board meeting, 03-10-2011
  • General meeting, 03-10-2011
  • Director appointment, SA BEPA (managing director)
  • Permanent representative, Patrick Limauge
  • Director reappointment, SA BEPA (director)
  • Director reappointment, SPRL FINCO (director)
  • Director reappointment, SCRL Capital et Croissance (director)
  • Permanent representative, Paul de Schietere de Lophem
  • Permanent representative, Pierre Bernes
2010
14-04
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 18.01.2010
  • Registered-office move, Rue de Villers, 36 à 4520 VINALMONT
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 42 annual accounts filed, the latest 10 are here; all 42 are under Financials.
30 of 30 deeds read

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