AVIRES
Timeline
19 events since 2014Board
Capital
Filings
Financial
Address
2014201620182020202220242026
2025
- General meeting, 11-03-2025
- Patrides holds all the shares
- Accounting effect, 30-12-2024
- Director resignation,
- Permanent representative,
- Director resignation,
- Permanent representative,
- Director discharge,
- Director discharge,
- The deed holds 8 more points.
Merger proposal: to be absorbed by PatridesPermanent representatives: and · Name clause: Franest · Name clause: Ander-Immo31 points ▸
- Incorporation, 30-12-1993
- Capital, €361,769.95, 23,345 shares
- Board composition, (director), mentioned 11 times in the deed
- Permanent representative, , mentioned 11 times in the deed
- Board composition, (director), mentioned 11 times in the deed
- Permanent representative, , mentioned 11 times in the deed
- Incorporation, 12-06-2014, mentioned twice in the deed
- Capital, €343,323.55, 21,750 shares
- Incorporation, 08-10-1973
- Capital, €145,844.87, 21,750 shares
- Incorporation, 30-12-1991
- Capital, €384,234.96, 1,555 shares
- Incorporation, 16-08-1984
- Registered office clause, Arnhoutstraat 38, 9111 Sint-Niklaas, mentioned 4 times in the deed
- Name clause, Franest
- Name clause, Ander-Immo
- Capital, €61,980, 828 shares
- Incorporation, 08-12-1984
- Name clause, Savimmo
- Capital, €170,035.42, 1,170 shares
- Incorporation, 28-06-2001
- Name clause, Brilobru
- Capital, €62,000, 62 shares
- Incorporation, 23-01-2008
- Capital, €150,000, 6,000 shares
- Incorporation, 22-01-2009
- Capital, €45,000, 450 shares
- Incorporation, 24-05-1993
- Capital, €18,592.01, 250 shares
- Capital, €768,600, 33,700 shares
- Accounting effect, 30-12-2024
- The deed holds 19 more points.
2024
Annual accounts 2023 filed PDFmicro format · 40 days before the deadline
Registered office moved to Sint-NiklaasNew registered office: Arnhoutstraat 38, 9111 Sint-Niklaas · Previous registered office: Stokerijstraat 73bus 2.04 · Appointments: (manager) and (manager) · General meeting of 11-01-202410 points ▸
- Registered office clause, Stokerijstraat 73 bus 2.04, 3500 Hasselt
- General meeting, 11-01-2024
- Director appointment, (manager (not named in the articles))
- Permanent representative,
- Director appointment, (manager (not named in the articles))
- Permanent representative,
- Director resignation,
- Director resignation,
- Director resignation,
- Registered-office move, Arnhoutstraat 38, 9111 Sint-Niklaas
2023
Back to profit net €366,878 The net result is €366,878, after 5 loss-making years.
Annual accounts 2022 filed PDFmicro format · 21 days late
2022
Annual accounts 2021 filed PDFmicro format · 22 days late
2021
Annual accounts 2020 filed PDFmicro format · 16 days late
Registered office moved within HasseltNew registered office: Stokerijstraat 73 bus 2.04 te 3500 Hasselt · Previous registered office: Kroonwinningstraat 6, 3500 Hasselt · General meeting of 26-01-20212 points ▸
- General meeting, 26-01-2021
- Registered-office move, Stokerijstraat 73 bus 2.04 te 3500 Hasselt
2020
Annual accounts 2019 filed PDFmicro format · 87 days late
2019
Annual accounts 2018 filed PDFmicro format · 48 days late
2018
Annual accounts 2017 filed PDFmicro format · 20 days before the deadline
2017
Equity above €500,000 equity €526,753 ▲114% After 2 profitable years in a row, equity reaches €526,753.
Appointment: (manager)General meeting of 31-05-20172 points ▸
- General meeting, 31-05-2017
- Director appointment, (manager)
Annual accounts 2016 filed PDFmicro format · 46 days before the deadline
2016
Back to profit net €2,557 The net result is €2,557, after 2 loss-making years.
Annual accounts 2015 filed PDFabbreviated format · 31 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 122 days late
2014
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 27-03-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank