AVIS BELGIUM
The computed 12-month bankruptcy probability of AVIS BELGIUM is 1.2% (low). The company has been active since 1976 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.
| Active | 50 yrs |
| Board | 4 |
| Locations | 9 |
| Publications | 21 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 16-12-2025 | 2025-00583588 |
| 31-12-2023 | volledig | 01-10-2024 | 2024-00491617 |
| 31-12-2022 | volledig | 14-03-2024 | 2024-00044216 |
| 31-12-2021 | volledig | 19-12-2022 | 2022-20539865 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-57100095 |
| 31-12-2019 | volledig | 09-11-2020 | 2020-69300070 |
| 31-12-2018 | volledig | 22-08-2019 | 2019-48900476 |
| 31-12-2017 | volledig | 29-11-2018 | 2018-73100391 |
| 31-12-2016 | volledig | 07-11-2017 | 2017-69300271 |
| 31-12-2015 | volledig | 29-09-2016 | 2016-62900341 |
-
Current17-10-2024 → present
-
Current17-10-2024 → present
2 events
- 17-10-2024 Appointed· Managing director
- 17-10-2024 Appointed· Director
-
Current30-11-2017 → present
2 events
- 30-01-2023 Mandate renewed· Director
- 30-11-2017 Appointed· Director
-
Current10-04-2015 → present
2 events
- 26-02-2021 Mandate renewed· Director
- 10-04-2015 Appointed· Director
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2015
Former directors (3)
-
Former10-04-2015 → 18-05-2016
2 events
- 18-05-2016 Resigned· Director
- 10-04-2015 Appointed· Director
-
Former- → 10-04-2015
-
Former- → 12-01-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisoren bvCurrent Statutory auditor · represented by Ignace Robberechts |
- | 18-06-2024 → present |
| BDO Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Ignace Robberechts |
- | 18-06-2024 → present |
Show 2 earlier auditors
| Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises Statutory auditor · represented by Mario Dekeyser succeeded by BDO Bedrijfsrevisoren bv in 2024 |
- | 01-01-2016 → 18-06-2024 |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor · represented by Tom Windeler succeeded by BDO Bedrijfsrevisoren bv in 2024 |
- | 01-01-2017 → 18-06-2024 |
| NACE primary | Verhuur en lease van personenauto’s en andere lichte motorvoertuigen(77110) |
| Legal form | Public limited company(014) |
| Incorporation | 05-03-1976 |
| Status | Active |
| Postal code | 1831 |
Show 3 more locations
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11808H0963/00Z009 | Flanders | 3.5 ha | 1 · 1.9 ha | 72.8 m · 11 fl. |
| 21447B0305/00Y027 | Brussels | 1.7 ha | 1 · 3,380 m² | 22.0 m · 6 fl. |
| 23015B0163/00C003 | Flanders | 1.3 ha | 1 · 8,564 m² | - |
| 23094A0072/00K000 | Flanders | 8,564 m² | - | - |
| 52028B0318/00V000 | Wallonia | 7,219 m² | 1 · 1,185 m² | 23.7 m · 6 fl. |
| 92039A0114/00M000 | Wallonia | 4,409 m² | 1 · 2,319 m² | 7.5 m · 2 fl. |
| 21305C0329/00H006 | Brussels | 751 m² | 1 · 747 m² | 24.8 m · 7 fl. |
| 62814C0398/00S000 | Wallonia | 497 m² | 1 · 398 m² | 28.5 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 33 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-02-2026 2 directors appointed, 1 resigning
- Gianluca TESTA, Bestuurder
- Gianluca TESTA, Gedelegeerd bestuurder
- Hans MÜLLER, Bestuurder
Technical details
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}05-12-2024 Hans MÜLLER appointed as managing director
- Hans MÜLLER, Gedelegeerd bestuurder
Technical details
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}31-10-2024 2 directors appointed
- Alfredo HERNANDEZ PEÑA, Bestuurder
- Hans MÜLLER, Bestuurder
Technical details
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}18-06-2024 Ignace Robberechts reappointed as statutory auditor
- Ignace Robberechts, Commissaris
Technical details
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"evidence_quote": "Uit de beslissingen van de enige aandeelhouder genomen op 5 maart 2024 blijkt dat de enige aandeelhouder beslist heeft om BDO Bedrijfsrevisoren BV (B00023), met zetel te Da Vincilaan 9/E 6, 1930 Zaventem, te herbenoemen tot commissaris van de vennootschap voor een termijn van drie jaar, zijnde voor "
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}18-06-2024 Ignace Robberechts reappointed as statutory auditor
- Ignace Robberechts, Commissaris
Technical details
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"evidence_quote": "Il ressort des r\u00E9solutions prises par l\u0027actionnaire unique en date du 5 mars 2024 que l\u0027actionnaire uniqe a d\u00E9cid\u00E9 de renouveller le mandat du commissaire de BDO R\u00E9viseurs d\u0027Entreprises SRL (B00023), ayant son si\u00E8ge \u00E0 Da Vincilaan 9/E 6, 1930 Zaventem pour un terme de trois ans, soit pour les exerci"
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}14-09-2023 Articles of association amended
Technical details
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}14-09-2023 Articles of association amended
Technical details
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"quote": "De vergadering verleent bijzondere volmacht aan BOONEN Nathalie, BOETS Inge en elke andere medewerker van PwC Business Advisory Services BV, woonstkeuze gedaan hebbende te 2018 Antwerpen, Generaal Lemanstraat 67 alsook de medewerkers van het erkend ondernemingsloket, Go-Start Ondernemingsloket, 2000 Antwerpen Jan van Gentstraat 3, elk individueel bevoegd en met recht van indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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"quote": "De vergadering verleent bijzondere volmacht aan BOONEN Nathalie, BOETS Inge en elke andere medewerker van PwC Business Advisory Services BV, woonstkeuze gedaan hebbende te 2018 Antwerpen, Generaal Lemanstraat 67 alsook de medewerkers van het erkend ondernemingsloket, Go-Start Ondernemingsloket, 2000 Antwerpen Jan van Gentstraat 3, elk individueel bevoegd en met recht van indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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"quote": "De vergadering verleent bijzondere volmacht aan BOONEN Nathalie, BOETS Inge en elke andere medewerker van PwC Business Advisory Services BV, woonstkeuze gedaan hebbende te 2018 Antwerpen, Generaal Lemanstraat 67 alsook de medewerkers van het erkend ondernemingsloket, Go-Start Ondernemingsloket, 2000 Antwerpen Jan van Gentstraat 3, elk individueel bevoegd en met recht van indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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}30-01-2023 Paul Ford reappointed as director
- Paul Ford, Bestuurder
Technical details
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"evidence_quote": "Uit de beslissing van de enige aandeelhouder genomen op 2 november 2022 blijkt dat de enige aandeelhouder beslist heeft om de heer Paul Ford te herbenoemen tot bestuurder van de vennootschap voor een termijn van zes jaar."
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}29-07-2022 Transaction in capital or shares
Technical details
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}06-10-2021 Ignace Robberechts appointed as statutory auditor
- Ignace Robberechts, Commissaris
Technical details
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"evidence_quote": "Bij een bijzondere en unanieme stemming wordt BDO R\u00E9viseurs d\u0027Entreprises als commissaris voor de boekjaren afgesloten op 31 december 2020, 2021 en 2022 [***] en met Ignace Robberechts als wettelijk vertegenwoordiger goedgekeurd."
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}30-06-2021 Laurent Sculier reappointed as director
- Laurent Sculier, Bestuurder
Technical details
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"effective_date": "2021-02-26",
"evidence_quote": "beslissing om Laurent Sculier te herbenoemen als Bestuurder van de Vennootschap, met dezelfde capaciteiten en met terugwerkende kracht vanaf 26 februari 2021 en voor een termijn die zal eindigen tijdens de jaarlijkse algemene aandeelhoudersvergadering die zal beslissen over de jaarrekening van de Ve",
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}14-09-2018 1 director appointed, 1 resigning
- Tom Windeler, Commissaris
- Mario Dekeyser, Commissaris
Technical details
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}27-12-2017 Paul Ford appointed as director
- Paul Ford, Bestuurder
Technical details
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"effective_date": "2017-11-30",
"evidence_quote": "De algemene vergadering benoemt met onmiddellijke ingang de volgende persoon tot bestuurder van de Vennootschap: - De heer Paul Ford, woonstkeuze doend te Avis Budget House, Park Road, Bracknell, Berkshire RG12 2EW. Verenigd Konin\u0131krijk."
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}12-12-2017 Articles of association amended
Technical details
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}28-11-2017 Deloitte Réviseurs d'entreprise reappointed as statutory auditor
- Deloitte Réviseurs d'entreprise, Commissaris
Technical details
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"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027Assembl\u00E9e approuve la r\u00E9\u00E9lection de Mario Dekeyser, Deloitte R\u00E9viseurs d\u0027entreprise, en tant que commissaire, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire des actionnaires \u00E0 tenir le 28/04/2020."
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}02-10-2017 1 director appointed, 1 resigning
- Mario Dekeyser, Commissaris
- Kurt Dehoorne, Commissaris
Technical details
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"effective_date": "2016-01-01",
"evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social se situe \u00E0 Berkenlaan 8b, 1831 Diegem, sera dor\u00E9navant Mario Dekeyser en lieu et place de Kurt Dehoorne."
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"name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-01",
"evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social se situe \u00E0 Berkenlaan 8b, 1831 Diegem, sera dor\u00E9navant Mario Dekeyser en lieu et place de Kurt Dehoorne."
}
],
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"act_meta": {
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"subject_company": {
"kbo": "0415.872.355",
"name_full": "AVIS BELGIUM",
"legal_form": "SA"
}
}01-03-2017 Renato De Lussu resigns as director
- Renato De Lussu, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renato De Lussu",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-18",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Renato De Lussu de son mandat d\u0027administrateur, cette d\u00E9mission prenant effet le 18 mai 2016."
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "SA"
}
}29-05-2015 Deloitte Reviseurs d'Entreprises reappointed as statutory auditor
- Deloitte Reviseurs d'Entreprises, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
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"evidence_quote": "L\u0027assembl\u00E9e accepte la r\u00E9\u00E9lection de Kurt Dehoorne, Deloitte Reviseurs d\u0027Entreprises, en tant que commissaire, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires \u00E0 tenir en 2017."
}
],
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"subject_company": {
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}10-04-2015 3 directors appointed, 2 resigning
- Massimo Marsili, Bestuurder
- Renato de Lussu, Bestuurder
- Laurent Sculier, Bestuurder
- Riccardo Di Bucchianico, Bestuurder
- Eric Lepleux, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Riccardo Di Bucchianico",
"address": null,
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},
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Riccardo Di Bucchianico, avec effet: imm\u00E9diat, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et, pour autant que de besoin, acceptent cette d\u00E9mission. La d\u00E9cision relative \u00E0 la d\u00E9charge de responsabilit\u00E9 de l\u0027administrateur d\u00E9missionnaire pou"
},
{
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"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Eric Lepleux, avec effet \u00E0 compter du 12 janvier 2015, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et, pour autant que de besoin, acceptent cette d\u00E9mission. La d\u00E9cision relative \u00E0 la d\u00E9charge de responsabilit\u00E9 de l\u0027administrateur d\u00E9missionn"
},
{
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"address": null,
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},
"effective_date": "2015-01-12",
"evidence_quote": "Les Actionnaires nomment Monsieur Massimo Marsili, de nationalit\u00E9 italienne, domicili\u00E9 \u00E0 1 rue du G\u00E9n\u00E9ral Leclerc, 92800 Puteaux, France, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 12 janvier 2015 et pour un terme de six ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renato de Lussu",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires nomment Monsieur Renato de Lussu, de nationalit\u00E9 italienne, domicili\u00E9 \u00E0 32 Rue des: Archives, 75004 Paris, France, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour un terme de six ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Sculier",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires nomment Monsieur Laurent Sculier, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 2 Avenue Albert, 1190 Forest, bte C18, Belgique, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour un terme de six ans."
}
],
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"act_meta": {
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"subject_company": {
"kbo": "0415.872.355",
"name_full": "AVIS BELGIUM",
"legal_form": "SA"
}
}30-12-2014 Articles of association amended
Technical details
{
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"act_meta": {
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"statute_change": {
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"object_change": false,
"effective_date": "2014-12-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "AVIS BELGIUM",
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"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-10-2010 Registered office moved within Evere
- Rue Colonel Bourg 107, 1140 Evere → Rue Colonel Bourg 122, 1140 Evere
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Evere",
"region": "Brussels",
"street": "Rue Colonel Bourg",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "122"
},
"old_address": {
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"region": "Brussels",
"street": "Rue Colonel Bourg",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "107"
},
"effective_date": "2010-06-28",
"evidence_quote": "L\u0027assembl\u00E9e confirme le transfert du si\u00E8ge social vers Evere (1140 Bruxelles), rue Colonel Bourg, 122 avec effet au 28 juin 2010"
}
],
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}
}| Legal nameFR | AVIS BELGIUM |
| Legal nameNL | AVIS BELGIUM |