Skip to content

AVINUM

Active Private limited companyfounded 2003active for 23 yearsVerwelkomingsstraat 19, 1070 AnderlechtKBO/BCE: BE 0480.188.503
AVINUM
Follow ReportCompare

Board

3 directors, 1 auditor
BERSOU François
Director
since 12-05-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
DE ROUBAIX Benoît
Director
since 12-05-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
MOTTE dit FALISSE Nicolas
Director
since 12-05-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
ANDRE, MARBAIX & CO
Statutory auditor, permanent representative Martine MARBAIX
current term since 29-12-2025 term until 04-12-2028
listed in the 2025 annual accounts, filed on 30-01-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
BERSOU François
Director
DE ROUBAIX Benoît
Director
MOTTE dit FALISSE Nicolas
Director
ANDRE, MARBAIX & CO
Statutory auditor
BoardStatutory auditor
Mandates as a list
  • BERSOU François
    • Director, from 12-05-2020 to date
  • DE ROUBAIX Benoît
    • Director, from 12-05-2020 to date
  • MOTTE dit FALISSE Nicolas
    • Director, from 12-05-2020 to date
  • ANDRE, MARBAIX & CO
    • Statutory auditor, from 02-05-2023 to date

Control

Shareholder
VELU - VINS
Equity €2.2m
Profit €33,464 in 2026 (profit €42,959 in 2025)
Checked score 96
42 voting rights
42%
This company
AVINUM
Equity €454,771
Loss €1,120 in 2025

and 5 other shareholders

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
€4,548 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
VELU - VINS
75%65%42%
42%
NF ENTREPRISES
13%
13% until 2025
Anythink LuJuGa
10%
10% until 2025
COSMA Partners
10%
10% until 2025
Owners as a list

Older annual accounts also name 2 natural persons.

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 16-07-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Cession entre vifs,transmission pour cause de mort, agrément de tous les actionnaires”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of December at 18:00

Shareholders

6 owners

Owners 6

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure