GROUP AVEA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
25-09
Gazette deed
Registered office moved from Maasmechelen to Dilsen-StokkemDeclaration4 points ▸
Gazette deed
Registered office moved from Maasmechelen to Dilsen-Stokkem
Declaration4 points ▸
- Registered-office move, Meerkensstraat 9 b, 3650 Dilsen-Stokkem
- Board meeting, 15-07-2026
- Declaration, “beslissing ten gunste van de vennootschap, Ik ben van oordeel dat deze beslissing ten gunste van de vennootschap is.” (deed in Dutch)
- Other provision, “verslag overhandigd aan algemene vergadering” (deed in Dutch)
08-08
micro format · 8 days late
2025
31-12
Financial
Weakest financial yearnet -€27,549
The net result drops to -€27,549, the lowest from 2018 to 2025.
16-08
micro format · 16 days late
2024
31-12
Financial
Highest result from 2018 to 2025net €29,269 ▲187%
The operating result of €38,775 and the net result of €29,269 are both a record.
31-12
Financial
Equity above €100,000equity €105,194 ▲38.6%
After 3 profitable years in a row, equity reaches €105,194.
19-08
micro format · 19 days late
2023
31-12
Financial
Liquidity more than 5 timescurrent ratio 8.77
The current ratio rises from 1.60 to 8.77. Short-term debt falls from €101,058 to €8,759.
21-09
micro format · 52 days late
18-09
Gazette deed
Resignations: Isa KURT (director) and Hüseyin SOYTURK (director)Appointments: Isa KURT (director) and Hüseyin SOYTURK (director) · Capital conversion · Director discharge16 points ▸
Gazette deed
Resignations: Isa KURT (director) and Hüseyin SOYTURK (director)
Appointments: Isa KURT (director) and Hüseyin SOYTURK (director) · Capital conversion · Director discharge16 points ▸
- General meeting, 29-08-2023
- Other provision, “aanpassing aan WVV, statuten aanpassen aan WVV” (deed in Dutch)
- Capital conversion, “artikel 39,§2,tweede lid wet 23-03-2019” (deed in Dutch)
- Other provision, “opheffing statutair onbeschikbare eigen vermogensrekening, opheffing en middelen beschikbaar maken voor uitkering” (deed in Dutch)
- Director resignation, Isa KURT (director)
- Director resignation, Hüseyin SOYTURK (director)
- Director discharge, Isa KURT
- Director discharge, Hüseyin SOYTURK
- Board rule, 2, “aantal bestuurders bepalen op twee” (deed in Dutch)
- Director appointment, Isa KURT (director (not named in the articles))
- Director appointment, Hüseyin SOYTURK (director (not named in the articles))
- Amendment of the articles
- The act holds 4 more points.
2022
31-12
Financial
Back to profitnet €23,377
The net result is €23,377, after one loss-making year.
12-10
micro format · 73 days late
Show earlier events
2021
06-10
micro format · 67 days late
2020
31-12
Financial
Back to profitnet €1,892
The net result is €1,892, after one loss-making year.
31-12
Financial
Liquidity more than triplescurrent ratio 5.09
The current ratio rises from 1.38 to 5.09. Short-term debt falls from €117,180 to €14,452.
17-11
micro format · 109 days late
2019
17-10
micro format · 78 days late
2018
25-10
micro format · 86 days late
2017
05-10
micro format · 66 days late
2012
04-12
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank