E.A.V.
The computed 12-month bankruptcy probability of E.A.V. is 0.3% (very 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 |
| Locations | 1 |
| Publications | 16 |
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 | verkort | 31-07-2025 | 2025-00351252 |
| 31-12-2023 | verkort | 28-06-2024 | 2024-00190722 |
| 31-12-2022 | verkort | 11-08-2023 | 2023-00330952 |
| 31-12-2021 | verkort | 28-06-2022 | 2022-20105483 |
| 31-12-2020 | verkort | 14-07-2021 | 2021-36000583 |
| 31-12-2019 | verkort | 25-06-2020 | 2020-20600364 |
| 31-12-2018 | verkort | 31-07-2019 | 2019-43000132 |
| 31-12-2017 | verkort | 18-07-2018 | 2018-34700229 |
| 31-12-2016 | verkort | 16-06-2017 | 2017-18700002 |
| 31-12-2015 | verkort | 28-07-2016 | 2016-38900312 |
| NACE primary | Wholesale trade(46643) |
| Legal form | Public limited company(014) |
| Incorporation | 28-01-1976 |
| Status | Active |
| Postal code | 9051 |
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. |
|---|---|---|---|---|
| 44062D0392/00W000 | Flanders | 1.4 ha | 1 · 1,736 m² | 14.3 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
25-04-2025 Articles of association amended
Technical details
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- Alper Turken, Vaste vertegenwoordiger van parisian bidco sas
- Robert Kresing, Bestuurder
- Thibaud Lanaspre, Vaste vertegenwoordiger van parisian bidco sas
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- BV PwC Bedrijfsrevisoren, Commissaris
- Didier Delanoye, Vertegenwoordiger
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- Thibaud Lanaspre, Vaste vertegenwoordiger
- Grégory Voisin, Vaste vertegenwoordiger
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- Grégory Voisin, Vaste vertegenwoordiger
- Mathieu Sarday, Vaste vertegenwoordiger
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}25-10-2023 1 director appointed, 1 resigning
- Parisian Bidco SAS, Bestuurder
- Marc Van Opstal, Bestuurder
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}18-02-2022 1 director appointed, 1 resigning
- Paul Van Eetvelt, Gedelegeerd bestuurder
- Lawrence Van De Pontseele, Bestuurder
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}26-10-2021 BV PwC Bedrijfsrevisoren appointed as statutory auditor
- BV PwC Bedrijfsrevisoren, Commissaris
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}21-05-2021 Guido Van den Heuvel resigns as director
- Guido Van den Heuvel, Bestuurder
Technical details
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}19-01-2021 1 director appointed, 1 resigning
- Lawrence Van de Pontseele, Gedelegeerd bestuurder
- Guido Van den Heuvel, Gedelegeerd bestuurder
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}10-06-2020 1 director appointed, 1 resigning
- Antrinco NV, Gedelegeerd bestuurder
- Antrinco NV, Gedelegeerd bestuurder
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}01-04-2020 2 directors appointed, 2 resigning
- Marc Van Opstal, Bestuurder
- Antrinco NV, Bestuurder
- Marc Van Opstal, Bestuurder
- Antrinco NV, Bestuurder
Technical details
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}13-01-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Philippe Van den Kieboom",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
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"filing_date": "2020-01-02",
"act_kind_objet": "Geruisloze fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-12-12",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0416.039.928",
"name": "E.A.V.",
"role": "acquiring",
"address": "Bijenstraat 5, 9051 Gent (Afsnee)",
"is_foreign": false,
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"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0448.857.602",
"name": "L. VANDENBERGHE",
"role": "absorbed",
"address": "Bijenstraat 5, 9051 Gent (Afsnee)",
"is_foreign": false,
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"jurisdiction_country": "BE"
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],
"exchange_ratio": null,
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"is_cross_border": false,
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"balance_basis_date": "2019-10-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van L. VANDENBERGHE wordt overgenomen door E.A.V. zonder liquidatie. De fusie geschiedt zonder uitgifte van nieuwe aandelen, aangezien E.A.V. al alle aandelen van L. VANDENBERGHE bezit.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-10-01"
},
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"org_name": "ANTRINCO NV",
"person_name": null,
"org_rep_person_name": "Guido Vandenheuvel"
},
"summary_narrative": "De buitengewone algemene vergadering der aandeelhouders van E.A.V. en L. VANDENBERGHE, beiden gevestigd in Gent (Afsnee), heeft bij eenparigheid van stemmen besloten tot een geruisloze fusie waarbij L. VANDENBERGHE wordt overgenomen door E.A.V. zonder uitgifte van nieuwe aandelen. De fusie is geldig vanaf 1 oktober 2019. De bestuurders van L. VANDENBERGHE zijn ontslagen met kwijting. De bestuurders van E.A.V. hebben Antrinco NV benoemd als gedelegeerd bestuurder voor een periode van zes jaar.",
"co_filed_documents": [
"afschrift van voormeld proces-verbaal van 12 december 2019"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-10-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
"name": "EAV",
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"firm_name": null,
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"act_meta": {
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"pub_date": "2019-10-24",
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"act_date": "2019-10-07",
"unanimous": null
},
"conversion": null,
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"role": "acquiring",
"address": "Bijenstraat 5, 9051 Sint-Denijs-Westrem, Belgi\u00EB",
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"kbo": "0448.857.602",
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"721",
"722",
"723",
"724",
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"727"
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"is_cross_border": false,
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"balance_basis_date": "2019-10-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen (activa en passiva) van de over te nemen vennootschap (L. VANDENBERGHE NV) zal overgaan op de overnemende vennootschap (E.A.V. NV). De over te nemen vennootschap zal ophouden te bestaan zonder vereffening.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-10-01"
},
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"org_kbo": "0429.708.416",
"org_name": "BURGELMAN, VAN DEN ABBEELE \u0026 CO BVBA",
"person_name": "Luc Van den Abbeele",
"org_rep_person_name": "Luc Van den Abbeele"
},
"summary_narrative": "Het bestuursorgaan van E.A.V. NV en L. VANDENBERGHE NV hebben een voorstel opgesteld tot een met fusie door overneming gelijkgestelde verrichting, waarbij het gehele vermogen van L. VANDENBERGHE NV (0448.857.602) overgaat op E.A.V. NV (0416.039.928). De verrichting is een geruisloze fusie, waarbij de over te nemen vennootschap zonder liquidatie wordt opgeheven. De bestuursorganen verbinden zich tot het realiseren van de verrichting in overeenstemming met de bepalingen van de artikelen 719 en volgende van het Wetboek van Vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
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"should_reroute_to_category": null
}05-04-2019 2 directors appointed
- Moore Stephens Audit BV CVBA, Commissaris revisor
- Stijn Van Hout, Vaste vertegenwoordiger
Technical details
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}01-10-2018 2 directors appointed, 1 resigning
- Guido Van den Heuvel, Vaste vertegenwoordiger
- Marc Van Opstal, Bestuurder
- Hugo Vis, Vaste vertegenwoordiger
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | E.A.V. |