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Complete company report
Generated 28-06-2026
Active BE 0832.880.305Public limited company

AVINEON

Duwijckstraat 17 ·2500 Lier, Belgium· 15 yrs active
Sector: Architecture & engineering (71122)
Conclusion Checked

The computed 12-month bankruptcy probability of AVINEON is 0.2% (very low). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 15 yrs
Board 4
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2011 — 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 29-08-2025 2025-00436040
31-12-2023 verkort 31-07-2024 2024-00309035
31-12-2022 verkort 27-07-2023 2023-00282171
31-12-2021 verkort 26-07-2022 2022-20220717
31-12-2020 verkort 08-06-2021 2021-18400164
31-12-2019 verkort 16-10-2020 2020-62100057
31-12-2018 verkort 02-08-2019 2019-43900495
31-12-2017 verkort 30-07-2018 2018-41600076
31-12-2016 verkort 12-07-2017 2017-30700045
31-12-2015 volledig 08-06-2016 2016-16300171
Directors & mandates 4 directors
Current directors & mandates
  • Bhaskyakarlu Rambhala
    Director
    State Gazette act 25061618 (14-05-2025)
    Current
    14-05-2025 → present
  • Bhaskyarkarlu Rambhala
    Director
    State Gazette act 22044830 (07-04-2022)
    Current
    07-04-2022 → present
  • Bhashyakarlu RAMBHALA
    Director
    State Gazette act 21304236 (19-01-2021)
    Current
    19-01-2021 → present
  • Peter van Es
    Managing director
    State Gazette act 25061618 (14-05-2025)
    Current
    15-01-2021 → present
    5 events
    • 14-05-2025 Appointed· Managing director
    • 07-04-2022 Mandate renewed· Director
    • 19-01-2021 Resigned· Director
    • 19-01-2021 Mandate renewed· Director
    • 15-01-2021 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Bart Roose
 — 07-04-2022 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Architecture & engineering(71122)
Legal form Public limited company(014)
Incorporation12-01-2011
StatusActive
Postal code2500
Connections & network 10 connected companies
Network connections
Ando Group
Shared address
→
APC Invest
Shared address
→
AUXIFINA
Shared address
→
DICONTRA
Shared address
→
HANDJES
Shared address
→
→
Leo Pharma
Shared address
→
PATRIUS GROUP
Shared address
→
Revvity
Shared address
→
WauwWorks
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
AVINEON TENSING
Duwijckstraat 17, 2500 LierGroothandel in computers, randapparatuur en software
since 20112.195.110.691
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12392A0300/00C000 Flanders 5.6 ha 1 · 2.3 ha 20.8 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 18 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
16-04-2026
State Gazette act Director changes
2025
29-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
14-05-2025
State Gazette act Director changes
14-05-2025
State Gazette act Director changes
v3.2
2024
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
27-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
26-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
07-04-2022
State Gazette act Director changes
v3.2
2021
08-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
19-01-2021
State Gazette act Director changes
v3.2
19-01-2021
State Gazette act Statutes amendment
v3.2
2020
16-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
02-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
30-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
12-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
08-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
31-12-2015
State Gazette act Registered-office change
v3.2
2014
02-10-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 8 acts
Address history · 1
31-12-2015
v3.2
All acts · 8 updated 2 months ago
2026
16-04-2026 3 directors appointed, 1 resigning Director changes
  • Dave Laurier — Bestuurder
  • Anand Subramani — Bestuurder
  • Dave Laurier — Gedelegeerd bestuurder
  • Peter van Es — Gedelegeerd bestuurder
Technical details 
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      "evidence_quote": "De enige aandeelhouder beslist Dave Laurier en Anand Subramani te benoemen als bestuurder vanaf 1 juli 2025.",
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    {
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      "effective_date": "2025-07-01",
      "evidence_quote": "De raad van bestuur aanvaardt het ontslag van Peter van Es als gedelegeerd bestuurder per 1 juli 2025",
      "decharge_status": null,
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    {
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      "evidence_quote": "De raad van bestuur beslist Dave Laurier te benoemen als gedelegeerd bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-16",
    "filing_date": "2026-04-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-12",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-01",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0832.880.305",
    "name_full": "AVINEON",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
14-05-2025 3 directors appointed Director changes
  • Bart Roose — Commissaris
  • Bhaskyakarlu Rambhala — Bestuurder
  • Peter van Es — Gedelegeerd bestuurder
Technical details 
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      "evidence_quote": "De enige aandeelhouder beslist als commissaris van de vennootschap te herbenoemen de vennootschap onder de vorm van een BV \u0022VGD Bedrijfsrevisoren\u0022 met als vaste vertegenwoordiger de heer Bart Roose, kantoorhoudende te 2800 Mechelen, Generaal de Wittelaan 17a. Dit mandaat geldt voor de duur van drie ",
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      "evidence_quote": "De enige aandeelhouder beslist Bhaskyakarlu Rambhala als bestuurder van de vennootschap te herbenoemen en Peter van Es als (Gedelegeerd) bestuurder. Dit mandaat geldt voor de duur van 5 jaar, hetzij tot aan de jaarvergadering te houden in 2029.",
      "decharge_status": null,
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      "evidence_quote": "De enige aandeelhouder beslist Bhaskyakarlu Rambhala als bestuurder van de vennootschap te herbenoemen en Peter van Es als (Gedelegeerd) bestuurder. Dit mandaat geldt voor de duur van 5 jaar, hetzij tot aan de jaarvergadering te houden in 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2025-05-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-07-26",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0832.880.305",
    "name_full": "AVINEON",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
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  "co_filed_documents": [],
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14-05-2025 1 director appointed, 2 reappointed Director changes
  • Peter van Es — Gedelegeerd bestuurder
  • Bart Roose — Commissaris
  • Bhaskyakarlu Rambhala — Bestuurder
Summary: v3.2
Technical details 
{
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      "kind": "commissaris_renew",
      "role": "commissaris",
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      },
      "evidence_quote": "De enige aandeelhouder beslist als commissaris van de vennootschap te herbenoemen de vennootschap onder de vorm van een BV \u0022VGD Bedrijfsrevisoren\u0022 met als vaste vertegenwoordiger de heer Bart Roose, kantoorhoudende te 2800 Mechelen, Generaal de Wittelaan 17a."
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      "evidence_quote": "De enige aandeelhouder beslist Bhaskyakarlu Rambhala als bestuurder van de vennootschap te herbenoemen"
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      "kind": "director_in",
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      "evidence_quote": "De enige aandeelhouder beslist ... Peter van Es als (Gedelegeerd) bestuurder."
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  "subject_company": {
    "kbo": "0832.880.305",
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2022
07-04-2022 1 director appointed, 2 reappointed Director changes
  • Bart Roose — Commissaris
  • Peter van Es — Bestuurder
  • Bhaskyarkarlu Rambhala — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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      },
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    },
    {
      "kind": "director_renew",
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      },
      "evidence_quote": "De algemene vergadering van 29 juni 2018 keurt de herbenoeming als bestuurder goed van de heren Peter van Es en Bhaskyarkarlu Rambhala voor een periode van zes jaar, eindigend op de algemene vergadering van 14 mei 2024."
    },
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      "kind": "director_renew",
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      "evidence_quote": "De algemene vergadering van 29 juni 2018 keurt de herbenoeming als bestuurder goed van de heren Peter van Es en Bhaskyarkarlu Rambhala voor een periode van zes jaar, eindigend op de algemene vergadering van 14 mei 2024."
    }
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  "schema": "v3.2",
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2021
19-01-2021 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Peter van ES — Gedelegeerd bestuurder
  • Peter van ES — Bestuurder
  • Peter van ES — Bestuurder
  • Bhashyakarlu RAMBHALA — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
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      },
      "evidence_quote": "OM de huidige bestuurders ontslag te geven uit hun functie en onmiddellijk over te gaan tot hun herbenoeming als niet-statutaire bestuurders: - de heer Peter van ES, wonende te 2500 Lier, Zodiacstraat 32, die aanvaard heeft;"
    },
    {
      "kind": "director_renew",
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      "person": {
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      },
      "evidence_quote": "OM de huidige bestuurders ontslag te geven uit hun functie en onmiddellijk over te gaan tot hun herbenoeming als niet-statutaire bestuurders: - de heer Peter van ES, wonende te 2500 Lier, Zodiacstraat 32, die aanvaard heeft;"
    },
    {
      "kind": "director_renew",
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        "name": "Bhashyakarlu RAMBHALA",
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      },
      "evidence_quote": "OM de huidige bestuurders ontslag te geven uit hun functie en onmiddellijk over te gaan tot hun herbenoeming als niet-statutaire bestuurders: ... - de heer Bhashyakarlu RAMBHALA, geboren in India op vier februari negentienhonderd vierenvijftig, van Amerikaanse nationaliteit, wonende te 8808 Gallant "
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Peter van ES",
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      },
      "effective_date": "2021-01-15",
      "evidence_quote": "- als gedelegeerd bestuurder te benoemen vanaf heden: de heer Peter van Es voornoemd, die deze functie aanvaardt en in welke hoedanigheid hij de vennootschap in en buiten rechte rechtsgeldig kan vertegenwoordigen zoals bepaald in artikel 20 van de statuten."
    }
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  "subject_company": {
    "kbo": "0832.880.305",
    "name_full": "AVINEON",
    "legal_form": "NV"
  }
}
19-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Peter van ES",
        "quote": "als gedelegeerd bestuurder te benoemen vanaf heden: de heer Peter van Es voornoemd, die deze functie aanvaardt en in welke hoedanigheid hij de vennootschap in en buiten rechte rechtsgeldig kan vertegenwoordigen zoals bepaald in artikel 20 van de statuten.",
        "excluded_powers": null
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2015
31-12-2015 Registered office moved from Herentals to Lier Registered-office change
  • Diamantstraat 8, 2200 Herentals → Dwijickstraat 17, 2500 Lier
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lier",
        "region": null,
        "street": "Dwijickstraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Herentals",
        "region": null,
        "street": "Diamantstraat",
        "country": "BE",
        "postcode": "2200",
        "box_number": "218",
        "street_number": "8"
      },
      "effective_date": "2015-11-01",
      "evidence_quote": "Bij beslissing van de Raad van Bestuur wordt de maatschappelijke zetel per 1 november 2015 verplaatst naar Duwijckstraat 17, 2500 Lier Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.880.305",
    "name_full": "AVINEON",
    "legal_form": "NV"
  }
}
2014
02-10-2014 Zeelmaekers Rudi appointed as statutory auditor Director changes
  • Zeelmaekers Rudi — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Zeelmaekers Rudi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832880305",
        "name": "cvba Van Havermaet Groenweghe Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algelmene vergadering van 14 mei 2012 benoemt cvba Van Havermaet Groenweghe Bedrijfsrevisoren, vertegenwoordigd door de heer Zeelmaekers Rudi, bedrijfsrevisor, als commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.880.305",
    "name_full": "AVINEON",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Landmeters71122Activiteiten van landmeters-experts71122Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121
Primary activity highlighted.
Names & trade names
Legal nameNL AVINEON
Registered office
Duwijckstraat 17
2500 Lier, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
3D-CONSULT BE 0653.979.641 · Bonheiden
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ALAIN SCHUERMANS BE 0477.116.274 · Kasterlee
AS.LAN.D LANDMEETKUNDIG STUDIEBUREEL BE 0646.683.657 · Olen
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative