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AVW Multiservices

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Private limited company·Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)· 1 yrs active
Chaussée d'Alsemberg 208-212 ·1420 Braine-l'Alleud, Belgium
BE 1017.701.036
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

7 acts
Address history · 2
24-12-2025
Registered-office move
24-12-2025
v3.2
All acts · 7 updated 4 months ago
2026
24-02-2026 Bjorn DE MAESENEER appointed as director Director changes
  • Bjorn DE MAESENEER — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn DE MAESENEER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination, pour une dur\u00E9e ind\u00E9termin\u00E9e en tant que administrateur de la soci\u00E9t\u00E9, de Bjorn DE MAESENEER n\u00E9e \u00E0 Etterbeek le 14 Janvier 1987 demeurant Akrenbos 9 \u00E0 1547 Bever, titulaire du num\u00E9ro de registre national 87.01.14-347.97."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1017.701.036",
    "name_full": "AVW MULTISERVICES",
    "legal_form": "SRL"
  }
}
24-02-2026 2 directors appointed Director changes
  • Bjorn DE MAESENEER — Bestuurder
  • LaFiduciaire.be — Dagelijks bestuur
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "87.01.14-347.97",
        "name": "Bjorn DE MAESENEER",
        "address": "Akrenbos 9 \u00E0 1547 Bever",
        "birth_date": "1987-01-14",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination, pour une dur\u00E9e ind\u00E9termin\u00E9e en tant que administrateur de la soci\u00E9t\u00E9, de Bjorn DE MAESENEER n\u00E9e \u00E0 Etterbeek le 14 Janvier 1987 demeurant Akrenbos 9 \u00E0 1547 Bever, titulaire du num\u00E9ro de registre national 87.01.14-347.97.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0890.805.834",
        "name": "LaFiduciaire.be",
        "address": "1380 Lasne, 431F Chauss\u00E9e de Louvain",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mandater Lafiduciaire.be SRL (n\u00B0 entreprise BE 0890.805.834) dont le si\u00E8ge social se situe \u00E0 1380 Lasne, 431F Chauss\u00E9e de Louvain, repr\u00E9sent\u00E9e par M. Sonveaux Laurent, pour effectuer toutes les d\u00E9marches utiles \u00E0 la publication de ces modifications.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-24",
    "filing_date": "1987-01-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1017.701.036",
    "name_full": "AVW Multiservices",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Couet",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
24-12-2025 Registered office moved to Braine-l'Alleud Registered-office change·Anne RUTTEN
  • Adresse complète du siège Cl du Ch d'Abeiche 11 : 1420 Braine-l'Alleud
Notary: Anne RUTTEN · Saint-Gilles
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Adresse compl\u00E8te du si\u00E8ge Cl du Ch d\u0027Abeiche 11 : 1420 Braine-l\u0027Alleud",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "cl du Ch d\u0027Abeiche",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1420 Braine-l\u2019Alleud, chauss\u00E9e d\u2019Alsemberg 208-212, avec effet \u00E0 partir de ce jour.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-24",
    "filing_date": "2025-12-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1017.701.036",
    "name_full": "AVW Multiservices",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne RUTTEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "expedition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ]
}
24-12-2025 Registered office moved from Braine-l'Alleud to Braine-l’Alleud Registered-office change
  • Cl du Ch d'Abeiche 11, 1420 Braine-l'Alleud → chaussée d’Alsemberg 208-212, 1420 Braine-l’Alleud
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-l\u2019Alleud",
        "region": null,
        "street": "chauss\u00E9e d\u2019Alsemberg",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "208-212"
      },
      "old_address": {
        "city": "Braine-l\u0027Alleud",
        "region": null,
        "street": "Cl du Ch d\u0027Abeiche",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1420 Braine-l\u2019Alleud, chauss\u00E9e d\u2019Alsemberg 208-212, avec effet \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1017.701.036",
    "name_full": "AVW MULTISERVICES",
    "legal_form": "SRL"
  }
}
14-07-2025 1 director appointed, 1 resigning Director changes
  • Couet Vincent — Bestuurder
  • Valérie MOERENHOUT — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie MOERENHOUT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant que administrateur de la soci\u00E9t\u00E9, de Val\u00E9rie MOERENHOUT n\u00E9e \u00E0 Uccle le 14 Juillet 1976 demeurante clos du champ d\u0027Abeiche, 11 \u00E0 1420 Braine-L\u0027Alleud, titulaire du num\u00E9ro de registre national 76.07.14-168.87 Elle lui donne d\u00E9charge pour l\u0027exercice de son mandat j",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Couet Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9 : Monsieur COUET Vincent, n\u00E9 \u00E0 Braine-l\u0027Alleud le 18 avril 1979 et domicili\u00E9 clos du Champ d\u0027Abeiche, 11 \u00E0 Braine-l\u0027Alleud - NN 79.04.18-297.74"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1017.701.036",
    "name_full": "AVW MULTISERVICES",
    "legal_form": "SRL"
  }
}
14-07-2025 1 director appointed, 1 resigning Director changes
  • COUET Vincent — Bestuurder
  • Valérie MOERENHOUT — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "76.07.14-168.87",
        "name": "Val\u00E9rie MOERENHOUT",
        "address": "clos du champ d\u0027Abeiche, 11 \u00E0 1420 Braine-L\u0027Alleud",
        "birth_date": "1976-07-14",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant que administrateur de la soci\u00E9t\u00E9, de Val\u00E9rie MOERENHOUT n\u00E9e \u00E0 Uccle le 14 Juillet 1976 demeurante clos du champ d\u0027Abeiche, 11 \u00E0 1420 Braine-L\u0027Alleud, titulaire du num\u00E9ro de registre national 76.07.14-168.87",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "79.04.18-297.74",
        "name": "COUET Vincent",
        "address": "clos du Champ d\u0027Abeiche, 11 \u00E0 Braine-L\u0027Alleud",
        "birth_date": "1979-04-18",
        "profession": null,
        "birth_place": "Braine-l\u0027Alleud"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e nomme, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9 : Monsieur COUET Vincent, n\u00E9 \u00E0 Braine-l\u0027Alleud le 18 avril 1979 et domicili\u00E9 clos du Champ d\u0027Abeiche, 11 \u00E0 Braine-L\u0027Alleud - NN 79.04.18-297.74",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-14",
    "filing_date": "2025-06-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1017.701.036",
    "name_full": "AVW Multiservices",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
23-12-2024 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details
{
  "kind": "oprichting",
  "seat": "1420 Braine-l\u0027Alleud, Clos du Champ d\u0027Abeiche 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MOERENHOUT Val\u00E9rie Jeanne",
        "niss": null,
        "address": null
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "MOERENHOUT Val\u00E9rie Jeanne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "WAUTIER Wivine Audrey Marie",
        "niss": null,
        "address": null
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "WAUTIER Wivine Audrey Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "1017.701.036",
    "name_full": "AVW Multiservices",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-12-19",
  "post_incorporation_mandates": []
}