A.V.L.
La probabilité de faillite calculée de A.V.L. sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1990 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 36 ans |
| Sites | 1 |
| Publications | 14 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 10-07-2025 | 2025-00253462 |
| 31-12-2023 | volledig | 15-07-2024 | 2024-00250103 |
| 31-12-2022 | volledig | 17-07-2023 | 2023-00247157 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20241733 |
| 31-12-2020 | volledig | 28-07-2021 | 2021-42400426 |
| 31-12-2019 | volledig | 11-09-2020 | 2020-52500443 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-31500534 |
| 31-12-2017 | volledig | 19-07-2018 | 2018-35800162 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-38200485 |
| 31-12-2015 | volledig | 27-07-2016 | 2016-35900597 |
| NACE primaire | Activités des sièges sociaux(70100) |
| Forme juridique | SA(014) |
| Date de constitution | 09-03-1990 |
| Status | Actif |
| Code postal | 3580 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 71004B0465/00R000 | Flandre | 7 646 m² | 1 · 2 074 m² | 13,4 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
10-10-2025 2 administrateurs nommés
- Finvision Bedrijfsrevisoren BV — Commissaris
- Jurgen Jackers — Commissaris
Détails techniques
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"name": "Finvision Bedrijfsrevisoren BV",
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{
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"subject_company": {
"kbo": "0440.251.623",
"name_full": "A.V.L"
}
}10-10-2025 Jurgen Jackers nommé commissaire
- Jurgen Jackers — Commissaris
Détails techniques
{
"events": [
{
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"role": "commissaris",
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"kbo": "0849.882.722",
"name": "Finvision Bedrijfsrevisoren BV",
"address": "Zuiderlaan 14/12, 1731 Zellik",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij beraadslaging dd. 30/06/2025 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
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{
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"kbo": "0849.882.722",
"name": "Finvision Bedrijfsrevisoren BV",
"address": "Zuiderlaan 14/12, 1731 Zellik",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-10",
"filing_date": "2025-10-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.251.623",
"name_full": "A.V.L",
"legal_form": "NV"
},
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"co_filed_documents": [],
"corrected_publication_numac": null
}28-11-2023 Modification des statuts
Détails techniques
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"name_change": {
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"old": "",
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"subject_company": {
"kbo": "0440.251.623",
"name_full": "A.V.L."
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}28-11-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Luc Toumier",
"firm_city": null,
"firm_name": null,
"office_city": "Beringen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-28",
"filing_date": "2023-11-17",
"act_kind_objet": "Parti\u00EBle splitsing - statutenwijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-07",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van A.V.L. BOUWWERKEN, A.V.L. en A.V.L. WONINGBOUW verzaken unaniem aan het opstellen van het verslag van het bestuursorgaan en de commissaris over de parti\u00EBle splitsing, zoals vereist onder artikelen 12:61, 12:62 en 12:63 WVV.",
"articles": [
"5:121",
"5:133",
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0864.534.670",
"name": "A.V.L. BOUWWERKEN",
"role": "demerged",
"address": "3580 Beringen, Lochtemanweg 14",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0440.251.623",
"name": "A.V.L.",
"role": "recipient",
"address": "3580 Beringen, Lochtemanweg 6",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0431.907.445",
"name": "A.V.L. WONINGBOUW",
"role": "recipient",
"address": "3580 Beringen, Lochtemanweg 16",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.142,
"legal_articles": [
"12:61",
"12:62",
"12:63",
"12:64",
"12:75",
"7:179",
"7:197",
"5:121",
"5:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "1 aandeel per 7,04 aandelen (142 nieuwe aandelen voor de NV A.V.L.)",
"new_shares_issued_n": 1099,
"real_estate_included": true,
"patrimony_description": "Een deel van het vermogen van de naamloze vennootschap A.V.L. BOUWWERKEN wordt overgedragen aan de naamloze vennootschap A.V.L. en de besloten vennootschap A.V.L. WONINGBOUW. De overdracht geschiedt op boekwaarde per 31 december 2022 en omvat activa- en passivabestanddelen, waaronder een magazijn met grond op Lochtemanweg 14, Beringen.",
"equity_transferred_eur": 210437.1,
"accounting_effective_date": "2023-01-01"
},
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"kbo": "0440.251.623",
"name_full": "A.V.L.",
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"kind": "org",
"org_kbo": null,
"org_name": "FINEKO NV",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van A.V.L. BOUWWERKEN besloot tot een parti\u00EBle splitsing, waarbij een deel van het vermogen, inclusief een magazijn op Lochtemanweg 14, Beringen, overging naar A.V.L. en A.V.L. WONINGBOUW. De aandeelhouders van A.V.L. BOUWWERKEN ontvangen 142 nieuwe aandelen in A.V.L. en 957 nieuwe aandelen in A.V.L. WONINGBOUW als vergoeding. De overdracht is gebaseerd op boekwaarde per 31 december 2022 en is vanaf 1 januari 2023 boekhoudkundig effectief. De statuten van alle betrokken vennootschappen worden aangepast aan het Wetboek van Vennootschappen en Verenigingen.",
"co_filed_documents": [
"Geco\u00F6rdineerde statuten van alle betrokken vennootschappen",
"Verslag van het bestuursorgaan",
"Verslag van de commissaris",
"Eensluidend uittreksel van het proces-verbaal"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}28-11-2023 Restructuration des classes d'actions
Détails techniques
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{
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"n_shares_destroyed": null,
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"merger_new_shares_n": null,
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"distribution_amount_eur": null,
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}
],
"notary": {
"name": "Luc Toumier",
"firm_city": null,
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"office_city": "Beringen",
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},
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"language": "nl",
"pub_date": "2023-11-28",
"filing_date": "2023-11-17",
"act_kind_objet": "Onderwerp akte:"
},
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"act_date": "2023-11-07",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-07-05"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0818.373.063",
"firm_name": "FINVISION BEDRIJFSREVISOREN HASSELT BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Els Loenders"
},
"subject_company": {
"kbo": "0440.251.623",
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},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}28-11-2023 Augmentation de capital de 35.627,84 € à 231.627,84 €
- €196.000 → €231.627,84
- Inbreng in natura · Apport en nature
Détails techniques
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"delta_eur": 35627.84,
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"subject_company": {
"kbo": "0440.251.623",
"name_full": "A.V.L."
}
}31-07-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Luc Toumier",
"firm_city": null,
"firm_name": null,
"office_city": "Beringen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-31",
"filing_date": "2023-07-18",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders verzaken hun recht op verslaggeving overeenkomstig artikelen 12:78 en 12:81 WVV.",
"articles": [
"12:78",
"12:81"
]
},
"restructuring": {
"parties": [
{
"kbo": "0864.534.670",
"name": "A.V.L. BOUWWERKEN NV",
"role": "demerged",
"address": "Lochtemanweg 14, 3580 Beringen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0440.251.623",
"name": "A.V.L. NV",
"role": "acquiring",
"address": "Lochtemanweg 6, 3580 Beringen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0431.907.445",
"name": "A.V.L. WONINGBOUW BV",
"role": "acquiring",
"address": "Lochtemanweg 16, 3580 Beringen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:4",
"12:5",
"12:59",
"12:74",
"12:91"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 1099,
"real_estate_included": true,
"patrimony_description": "Het over te dragen vermogen bestaat uit een gedeelte van de activa en passiva van A.V.L. BOUWWERKEN NV, met name materi\u00EBle vaste activa, vorderingen, voorraden, liquide middelen en een deel van het eigen vermogen. Het omvat ook onroerend goed gelegen te Beringen, Lochtemanweg 14, met een bodemattest van OVAM uitgegeven op 7 juni 2023.",
"equity_transferred_eur": 210437.11,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0440.251.623",
"name_full": "A.V.L. BOUWWERKEN NV",
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"_kbo_extracted_mismatch": "0864.534.670"
},
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"org_name": "FINVISION BEDRIJFSREVISOREN HASSELT BV",
"person_name": null,
"org_rep_person_name": "Els Loenders"
},
"summary_narrative": "Het voorstel tot parti\u00EBle splitsing door overneming van A.V.L. BOUWWERKEN NV is opgesteld door de bestuursorganen van A.V.L. BOUWWERKEN NV, A.V.L. NV en A.V.L. WONINGBOUW BV. Het voorstel voorziet in de overdracht van een deel van het vermogen van A.V.L. BOUWWERKEN NV naar A.V.L. NV en A.V.L. WONINGBOUW BV, gebaseerd op de balans per 31 december 2022. De aandeelhouders van A.V.L. BOUWWERKEN NV ontvangen nieuwe aandelen in beide overnemende vennootschappen, met een waarde van respectievelijk \u20AC210.437,11 en \u20AC511.945,17. De overdracht is vanaf 1 januari 2023 boekhoudkundig geldig.",
"co_filed_documents": [
"splitsingsvoorstel parti\u00EBle splitsing door overneming",
"kopie bodemattest inzake grond gelegen te Beringen, Lochtemanweg 14 afgeleverd door OVAM op 7 juni 2023"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}11-08-2022 5 administrateurs nommés
- LATERES BV — Bestuurder
- GROEP DOMUS NV — Bestuurder
- POELMANS Johan — Vaste vertegenwoordiger voor lateres bv
- POELMANS André — Vaste vertegenwoordiger voor groep domus nv
- LATERES BV — Gedelegeerd bestuurder en voorzitter
Détails techniques
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}11-08-2022 6 administrateurs nommés
- LATERES BV — Bestuurder
- GROEP DOMUS NV — Bestuurder
- POELMANS Johan — Gedelegeerd bestuurder
- POELMANS Johan — Voorzitter
- POELMANS André — Commissaris
- POELMANS Johan — Commissaris
Détails techniques
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}04-10-2021 2 administrateurs nommés
- Finvision Bedrijfsrevisoren Hasselt BV — Commissaris
- Els LOENDERS — Commissaris (vergezeld)
Détails techniques
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}03-10-2018 1 administrateur nommé, 1 démissionnaire
- FINVISION BEDRIJFSREVISOREN HASSELT bv bvba — Commissaris
- BECKERS, LOENDERS en Co BV BVBA — Commissaris
Détails techniques
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}19-04-2017 6 administrateurs nommés
- Groep Domus nv — Bestuurder
- Lateres bvba — Bestuurder
- André Poelmans — Vaste vertegenwoordiger bestuurder
- Johan Poelmans — Vaste vertegenwoordiger bestuurder
- Johan Poelmans — Voorzitter van de raad van bestuur
- Johan Poelmans — Gedelegeerd bestuurder
Détails techniques
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}12-12-2016 Johan POELMANS nommé administrateur délégué
- Johan POELMANS — Gedelegeerd bestuurder
Détails techniques
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}07-10-2014 Modification des statuts
Détails techniques
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | A.V.L. |