AVIMA
Timeline
50 events since 1991Board
Capital
Filings
Financial
Establishments
1995200020052010201520202025
2026
Appointment: MICHELETTI Philippe (director)General meeting of 21-05-20262 points ▸
- General meeting, 21-05-2026
- Director appointment, MICHELETTI Philippe
Transfer: SOVIMA transfers a universality to AVIMALegal-form conversion: from public limited company to private limited company5 points ▸
- Incorporation, 09-08-1991
- Legal-form conversion, from public limited company to private limited company
- Amendment of the articles, article 5.1
- Merger, 12-11-2025
- Auditor report, 09-12-2025
- The deed holds 19 more points.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0444851797
Merger proposal: AVIMA takes over SOVIMA4 points ▸
- Merger, 12-11-2025
- Capital, €95,449.63, 41 shares
- Capital, €18,600, 100 shares
- Accounting effect, 01-07-2025
- The deed holds 14 more points.
Annual accounts 2025 filed PDFfull format · 10 days before the deadline
2024
Annual accounts 2024 filed PDFfull format · 27 days before the deadline
Highest result from 2007 to 2025 net €936,485 ▲73.2% The operating result of €1.3m and the net result of €936,485 are both a record.
Equity above €2m equity €2.4m ▲64.3% After 6 profitable years in a row, equity reaches €2.4m.
2023
Annual accounts 2023 filed PDFfull format · 24 days late
1 manager appointed, 3 directors resigning, 1 resignation, 3 reappointmentsResignations: VANDERERVEN Nelly; VAN HULLE Frank, Marc; VAN HULLE Bart, August, Godelieve and Marc Vandererven (statutory manager) · Reappointments: VANDERERVEN Nelly; VAN HULLE Frank, Marc and VAN HULLE Bart, August, Godelieve · Appointment: Rita VANLUCHENE (statutory manager) · General meeting of 26-06-202315 points ▸
- Registered office clause, Genappe (1472 Vieux-Genappe), rue Vital Rousseau 8
- Director resignation, VANDERERVEN Nelly
- Director reappointment, VANDERERVEN Nelly (director (not named in the articles))
- Director resignation, VAN HULLE Frank, Marc
- Director reappointment, VAN HULLE Frank, Marc (director (not named in the articles))
- Director resignation, VAN HULLE Bart, August, Godelieve
- Director reappointment, VAN HULLE Bart, August, Godelieve (director (not named in the articles))
- General meeting, 26-06-2023
- Director resignation, Marc Vandererven (statutory manager)
- Director appointment, Rita VANLUCHENE (statutory manager)
- Director appointment, Rita VANLUCHENE (director (not named in the articles))
- 41 shares
- Director discharge, VANDERERVEN Nelly
- Director discharge, VAN HULLE Frank, Marc
- Director discharge, VAN HULLE Bart, August, Godelieve
- The deed holds 6 more points.
Equity above €1m equity €1.4m ▲57.9% After 5 profitable years in a row, equity reaches €1.4m.
2022
Annual accounts 2022 filed PDFfull format · 5 days before the deadline
2021
Annual accounts 2021 filed PDFfull format · 2 days before the deadline
2020
Annual accounts 2020 filed PDFfull format · 27 days late
2019
Annual accounts 2019 filed PDFfull format · 1 day before the deadline
Back to profit net €81,876 The net result is €81,876, after one loss-making year.
Equity above €500,000 equity €548,809 ▲26.4% Equity rises from €434,087 to €548,809.
2018
Annual accounts 2018 filed PDFfull format · 5 days before the deadline
Weakest financial year net -€21,417 The net result drops to -€21,417, the lowest from 2007 to 2025. It recovers the following year.
2017
Annual accounts 2017 filed PDFfull format · 32 days before the deadline
2016
Annual accounts 2016 filed PDFfull format · 49 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 26 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 24 days before the deadline
2013
Annual accounts 2013 filed PDFfull format · on the deadline day
Liquidity more than doubled current ratio 1.66 The current ratio rises from 0.76 to 1.66. Short-term debt falls from €535,909 to €437,722.
2012
Annual accounts 2012 filed PDFfull format · on the deadline day
Equity above €200,000 equity €205,388 ▲51% After 2 profitable years in a row, equity reaches €205,388.
2011
Annual accounts 2011 filed PDFfull format · 4 days before the deadline
Back to profit net €6,837 The net result is €6,837, after 2 loss-making years.
2010
Annual accounts 2010 filed PDFfull format · 9 days before the deadline
2009
Annual accounts 2009 filed PDFfull format · 1 day before the deadline
Equity above €100,000 equity €126,652 ▲79.6% Equity rises from €70,527 to €126,652.
2008
Annual accounts 2008 filed PDFfull format · 27 days late
2007
Annual accounts 2007 filed PDFfull format · 40 days before the deadline
2006
Annual accounts 2006 filed PDFfull format · 123 days before the deadline
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1991
First establishment AVIMA SPRL, Rue Vital Rousseau 8, Genappe
Incorporation published on 05-09-1991
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank