AVEVE
ActiveSummary
The computed 12-month bankruptcy probability of AVEVE is 2.8% (moderate). The annual accounts of AVEVE for fiscal year 2025 show a net loss of 78% of the equity at the start of that year. The 2025 annual accounts show equity of €43.01M and a net result of €-4.19M. Equity is shrinking by ~37% per year across the filed fiscal years. Its solvency ranks better than 27% of 4157 sector peers (fiscal year 2025). The company has been active since 1901 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Score 2025
40
/ 100
Weak
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability52▲+25
Solvency42▲+15
Growth36▼-1
Track record100
Bankruptcy probability, 12 months
2.8%
Moderate
0%0.5%1.5%4%10%≥ 25%
Credit up to €1.7M at 30 days only on tighter terms
Net loss of at least half of total assets or of the equity at the start of the financial year.
Liquidity short (current ratio 0.76 against 0.81 in 2024; short-term debt: 73.9% and cash: 0.7% of total assets), and 83.4% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 47
Relative position
BE, all sectors
reference
Sector 47
higher
← fewer bankruptcies
more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
16.6%
Return on assets
-1.6%
Age of the figures
9 mo
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025Equity per financial year
1819202122232425
2018 to 2025 · latest year €43.01M
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 05-06-2026, 56 days ahead of the deadline.
NBB · 7 filingsDeviation from the deadline
2025
56 d early
2024
37 d early
2023
35 d early
2022
40 d early
2021
37 d early
2020
33 d early
2019
32 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema, statutory accounts
Turnover
€779.27M▲ 0.4%
2024 · €776.38M
2018: €629.79M
2019: €676.33M
2020: €697.86M
2021: €734.10M
2022: €863.68M
2023: €790.62M
2024: €776.38M
2018 → 2025
EBIT margin
-0.2%▲ 0.9pp
2024 · -1.2%
2018: 1.1%
2019: -0.1%
2020: 1.2%
2021: 1.3%
2022: -0.3%
2023: -3.6%
2024: -1.2%
2018 → 2025
Net result
€-4.19M▼ 215%
2024 · €-1.33M
2018: €7.94M
2019: €5.59M
2020: €15.95M
2021: €44.50M
2022: €-5.05M
2023: €-33.63M
2024: €-1.33M
2018 → 2025
Working capital
€-45.25M▼ 30.0%
2024 · €-34.81M
2018: €27.99M
2019: €5.91M
2020: €-41.06M
2021: €52.66M
2022: €70.55M
2023: €18.75M
2024: €-34.81M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€734.10M-€863.68M▲ 17.7%€790.62M▼ 8.5%€776.38M▼ 1.8%€779.27M▲ 0.4%
Equity€280.25M-€40.33M▼ 85.6%€6.70M▼ 83.4%€5.37M▼ 19.9%€43.01M▲ 701%
Operating result€9.74M-€-3.01M€-28.86M▼ 858%€-9.22M▲ 68.1%€-1.89M▲ 79.5%
Net result€44.50M-€-5.05M€-33.63M▼ 566%€-1.33M▲ 96.0%€-4.19M▼ 215%
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €1.89M in 2025 against €9.22M in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €259.60M
Fixed assets
€113.09M ▼ 2.1%
Current assets
€146.50M ▼ 1.7%
Equity and liabilities €259.60M
Equity
€43.01M ▲ 701%
Provisions
€3.86M ▲ 6.9%
Debt
€212.73M ▼ 16.8%
Debt's share of the balance-sheet total falls from 96.6% to 81.9%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€17.99M▲
2024 · €11.12M
Cash flow
€15.69M▼
2024 · €19.01M
Current ratio
0.76▼
2024 · 0.81
Quick ratio
0.37▼
2024 · 0.42
Debt to equity
4.95▼
2024 · 47.62
ROE
-9.7%▲
2024 · -24.8%
ROA
-1.6%▼
2024 · -0.5%
Interest coverage
5.58▲
2024 · 1.21
Debt ≤ 1 year
€191.76M▲
2024 · €183.91M
Debt > 1 year
€20.01M▼
2024 · €70.68M
Income taxes
€15k▲
2024 · €4k
Staff costs
€29.52M▲
2024 · €1.27M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 105 lines
Balance sheet
Code20242025
Assets
Total assets20/58€264.66M€259.60M▼
Formation expenses20€374€0▼
Fixed assets21/28€115.56M€113.09M▼
Intangible fixed assets21€22.57M€19.76M▼
Tangible fixed assets22/27€92.63M€90.88M▼
Land and buildings22€71.07M€67.70M▼
Plant, machinery and equipment23€14.72M€15.47M▲
Furniture and vehicles24€2.70M€2.58M▼
Other tangible fixed assets26€1.82M€1.40M▼
Assets under construction and advance payments27€2.31M€3.73M▲
Financial fixed assets28€364k€2.45M▲
Affiliated companies280/1-€2.03M
Participating interests280-€2.03M
Other financial fixed assets284/8€364k€416k▲
Shares284€201k€223k▲
Amounts receivable and cash guarantees285/8€163k€193k▲
Current assets29/58€149.10M€146.50M▼
Amounts receivable after more than one year29€768k€744k▼
Other amounts receivable291€768k€744k▼
Stocks and contracts in progress3€72.71M€75.74M▲
Stocks30/36€72.71M€75.74M▲
Raw materials and consumables30/31€21.26M€19.82M▼
Work in progress32€1.78M€1.28M▼
Finished goods33€3.60M€2.92M▼
Goods purchased for resale34€46.07M€51.73M▲
Amounts receivable within one year40/41€72.41M€66.79M▼
Trade receivables40€65.55M€61.07M▼
Other amounts receivable41€6.86M€5.72M▼
Current investments50/53€4k€4k=
Other investments51/53€4k€4k=
Cash at bank and in hand54/58€1.98M€1.92M▼
Deferred charges and accrued income490/1€1.23M€1.31M▲
Equity and liabilities
Total equity and liabilities10/49€264.66M€259.60M▼
Equity10/15€5.37M€43.01M▲
Contributions10/11€20.92M€42.11M▲
Revaluation surpluses12€30k€30k=
Reserves13€793k€868k▲
Non-distributable reserves130/1€59k€59k=
Other1319€59k€59k=
Tax-exempt reserves132€734k€710k▼
Distributable reserves133-€99k
Profit (loss) carried forward14€-16.38M€0▲
Provisions and deferred taxes16€3.61M€3.86M▲
Provisions for liabilities and charges160/5€2.89M€3.29M▲
Environmental obligations163€484k€504k▲
Other liabilities and charges164/5€2.41M€2.78M▲
Deferred taxes168€718k€573k▼
Amounts payable17/49€255.68M€212.73M▼
Amounts payable after more than one year17€70.68M€20.01M▼
Financial debts170/4€70.68M€20.01M▼
Credit institutions173€70.68M€20.01M▼
Amounts payable within one year42/48€183.91M€191.76M▲
Current portion of amounts payable after more than one year42€871k€673k▼
Financial debts43€99.44M€89.32M▼
Credit institutions430/8-€87k
Other loans439€99.44M€89.23M▼
Trade debts44€75.81M€85.43M▲
Suppliers440/4€75.81M€85.43M▲
Advances received on contracts in progress46€4.64M€5.05M▲
Taxes, remuneration and social security45€2.95M€11.09M▲
Taxes450/3€2.72M€4.33M▲
Remuneration and social security454/9€230k€6.76M▲
Other amounts payable47/48€200k€190k▼
Accrued charges and deferred income492/3€1.09M€966k▼
Income statement
Code20242025
Operating income70/76A€785.89M€793.07M▲
Turnover70€776.38M€779.27M▲
Change in stocks of work in progress, finished goods and contracts in progress71€-7.14M€-6.65M▲
Own construction capitalised72-€127k
Other operating income74€15.74M€17.34M▲
Non-recurring operating income76A€917k€2.97M▲
Operating charges60/66A€795.11M€794.95M=
Goods for resale, raw materials and consumables60€624.63M€626.96M▲
Purchases600/8€628.13M€636.36M▲
Change in stocks: decrease (increase)609€-3.51M€-9.41M▼
Services and other goods61€146.01M€115.53M▼
Remuneration, social security and pensions62€1.27M€29.52M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€20.34M€19.88M▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-1.68M€-960k▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€-200k€338k▲
Other operating charges640/8€2.98M€3.09M▲
Non-recurring operating charges66A€1.76M€594k▼
Operating profit (loss)9901€-9.22M€-1.89M▲
Financial income75/76B€17.06M€1.08M▼
Recurring financial income75€17.06M€850k▼
Income from financial fixed assets750€157k€29k▼
Income from current assets751€3.64M€314k▼
Other financial income752/9€13.26M€506k▼
Non-recurring financial income76B-€231k
Financial charges65/66B€9.32M€3.52M▼
Recurring financial charges65€9.31M€3.50M▼
Debt charges650€9.21M€3.23M▼
Other financial charges652/9€104k€275k▲
Non-recurring financial charges66B€12k€15k▲
Profit (loss) for the period before taxes9903€-1.48M€-4.32M▼
Transfer from deferred taxes780€155k€145k▼
Income taxes67/77€4k€15k▲
Taxes670/3€4k€15k▲
Profit (loss) for the period9904€-1.33M€-4.19M▼
Transfer from tax-exempt reserves789€26k€25k▼
Profit (loss) for the period to be appropriated9905€-1.30M€-4.17M▼
Appropriation of the result
Profit (loss) to be appropriated9906€-16.38M€-20.55M▼
Profit (loss) brought forward from the previous period14P€-15.07M€-16.38M▼
Transfer from equity791/2-€20.55M
From contributions791-€20.55M
Social balance
Average headcount (FTE)908729.4474.0▲
The notes to these accounts (106 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
05-06
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial
Equity above €25MEq €43.01M ▲701%
Equity rises from €5.37M to €43.01M.
02-12
State Gazette act
MiscellaneousCapital increase · Bank account · Power of attorney5 facts ▸
State Gazette act
Miscellaneous
Capital increase · Bank account · Power of attorney5 facts ▸
- General meeting, 27-11-2025
- Capital increase, €40.000.000
- Bank account, bijzondere geblokkeerde rekening op naam van de BV AVEVE
- Power of attorney, Ilse Winters
- Power of attorney, Paul Deleu
06-08
State Gazette act
Capital & shares · Statutes amendment · RestructuringDemerger · Share issue · Capital9 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Restructuring
Demerger · Share issue · Capital9 facts ▸
- General meeting, 01-07-2025
- Demerger, Partiële splitsing met inbreng in natura. Correctie van de cijfers op basis van de balans van 31 december 2024. Eigen vermogenswaarde van het afgesplitste vermo…
- Share issue, 799, 125,22 EUR
- Capital
- Reserve release, Herbestemming van de statutair onbeschikbare inbreng naar beschikbare inbrengen
- Statutes amendment
- Power of attorney, AD-Ministerie
- Power of attorney, WINTERS Ilse
- Power of attorney, DELEU Paul
09-07
State Gazette act
Resignation: Consella BV (director)Appointment: I-Cons BV (director) · Permanent representatives: Jurgen Van Eetvelde, Paul Deleu and 2 others · Reappointments: Arvesta Belgium BV, Slingshot Management BV and 2 others15 facts ▸
State Gazette act
Resignation: Consella BV (director)
Appointment: I-Cons BV (director) · Permanent representatives: Jurgen Van Eetvelde, Paul Deleu and 2 others · Reappointments: Arvesta Belgium BV, Slingshot Management BV and 2 others15 facts ▸
- General meeting, 27-05-2025
- Director resignation, Consella BV (director)
- Director appointment, I-Cons BV (director)
- Permanent representative, Jurgen Van Eetvelde
- Director reappointment, Arvesta Belgium BV (director)
- Permanent representative, Paul Deleu
- Director reappointment, Slingshot Management BV (director)
- Permanent representative, Kristof Douven
- Director reappointment, Dirk Van Thielen (director)
- Director reappointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Wim Van Gasse
- Mandate compensation, Ernst & Young Bedrijfsrevisoren BV
- +3 further facts in this act
24-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
24-02
State Gazette act
Resignation: 4Progress BV (director)Appointments: Dirk Van Thielen, Slingshot Management BV and Ernst & Young Bedrijfsrevisoren BV · Permanent representative: Kristof Douven · Director discharge10 facts ▸
State Gazette act
Resignation: 4Progress BV (director)
Appointments: Dirk Van Thielen, Slingshot Management BV and Ernst & Young Bedrijfsrevisoren BV · Permanent representative: Kristof Douven · Director discharge10 facts ▸
- General meeting, 28-01-2025
- Director resignation, 4Progress BV (director)
- Director discharge, 4Progress BV
- Director appointment, Dirk Van Thielen (director)
- Director appointment, Slingshot Management BV (director)
- Permanent representative, Kristof Douven
- Mandate compensation, Aveve
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
- Power of attorney, Paul Deleu
- Power of attorney, Ilse Winters
17-01
State Gazette act
Capital & shares · RestructuringDemerger · Share issue · Capital16 facts ▸
State Gazette act
Capital & shares · Restructuring
Demerger · Share issue · Capital16 facts ▸
- General meeting, 27-12-2024
- Demerger, Partiële splitsing waarbij een deel van het vermogen van ARVESTA BELGIUM wordt overgedragen aan AVEVE.
- Share issue, 640, Vergoeding voor de partiële splitsing van ARVESTA BELGIUM
- Share issue, 11086, Afzonderlijke inbreng in natura door ARVESTA
- Capital, €22.656.582,98
- Reserve release, Herbestemming van statutair onbeschikbare inbrengen naar beschikbare inbrengen.
- Statutes amendment
- Power of attorney, AD-Ministerie
- Power of attorney, WINTERS Ilse
- Note, De partiële splitsing wordt voorlopig doorgevoerd op basis van de cijfers van 31 december 2023. Na goedkeuring van de jaarrekening afgesloten op 31 december 202…
- Inbreng in natura, Eigen vermogenswaarde van het afgesplitste vermogen in het kader van de partiële splitsing
- Inbreng in natura, Inbrengwaarde van het retailpersoneel van ARVESTA (afzonderlijke inbreng in natura)
- +4 further facts in this act
2024
25-11
State Gazette act
Restructuring · MiscellaneousAppointment: EY Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Wim Van Gasse · Demerger5 facts ▸
State Gazette act
Restructuring · Miscellaneous
Appointment: EY Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Wim Van Gasse · Demerger5 facts ▸
- Demerger, partiële splitsing door overneming
- Share issue, aandelen op naam, zonder vermelding van nominale waarde, 640
- Accounting effect, 01-01-2025
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Wim Van Gasse
17-07
State Gazette act
Resignation: Paul Deleu (director)Appointment: Arvesta Belgium BV (director) · Permanent representatives: Paul Deleu, Kris Geysels and 2 others · Mandate compensation9 facts ▸
State Gazette act
Resignation: Paul Deleu (director)
Appointment: Arvesta Belgium BV (director) · Permanent representatives: Paul Deleu, Kris Geysels and 2 others · Mandate compensation9 facts ▸
- General meeting, 28-05-2024
- Director resignation, Paul Deleu (director)
- Director appointment, Arvesta Belgium BV (director)
- Permanent representative, Paul Deleu
- Permanent representative, Kris Geysels
- Permanent representative, Stefan De Clercq
- Permanent representative, Wim Van Gasse
- Mandate compensation, Aveve
- Share concentration declaration, vereniging van alle aandelen in één hand
26-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
22-01
State Gazette act
RestructuringMerger · Dissolution · Accounting effect13 facts ▸
State Gazette act
Restructuring
Merger · Dissolution · Accounting effect13 facts ▸
- General meeting, 29-12-2023
- Merger, absorption, 01-01-2024
- Dissolution, 01-01-2024
- Accounting effect, 01-01-2024
- Power of attorney, POELS Ils
- Power of attorney, POELS Ils
- Power of attorney, Alexander Simons
- Power of attorney, Ilse Winters
- Power of attorney, Paul Deleu
- Merger, absorption, 29-12-2023
- Subsidiary, 100%
- Share cancellation, aandelen geschrapt; geen aandelenruil; geen opleg
- +1 further facts in this act
Show earlier events
22-01
State Gazette act
Purpose · RestructuringMerger · Accounting effect · Purpose change11 facts ▸
State Gazette act
Purpose · Restructuring
Merger · Accounting effect · Purpose change11 facts ▸
- General meeting, 29-12-2023
- Board meeting, 06-11-2023
- Merger, geruisloze fusie, 01-01-2024
- Accounting effect, 01-01-2024
- Purpose change, a. In het algemeen, de aan- en verkoop, het opslaan en bewaren van alle land- en tuinbouwproducten... b. Het uitbaten van landbouw- en tuinbouwondernemingen...…
- Power of attorney, Ils POELS
- Power of attorney, Alexander Simons
- Power of attorney, Ilse Winters
- Power of attorney, Paul Deleu
- Shareholding, 100% - geen rechten of maatregelen in de zin van artikel 12:50, 3° WVV toegekend aan de aandeelhouders van de overgenomen vennootschap
- Share cancellation, aandelen geschrapt; geen aandelenruil; geen opleg
22-01
State Gazette act
RestructuringMerger · Dissolution · Accounting effect13 facts ▸
State Gazette act
Restructuring
Merger · Dissolution · Accounting effect13 facts ▸
- General meeting, 29-12-2023
- Merger, absorption, 01-01-2024
- Dissolution, 01-01-2024
- Accounting effect, 01-01-2024
- Power of attorney, POELS Ils
- Power of attorney, Alexander Simons
- Power of attorney, Ilse Winters
- Power of attorney, Paul Deleu
- Merger, artikel 12:50, 3° WVV, 100% subsidiary
- Merger
- Merger
- Merger, after approval of 2023 annual accounts, based on 31 December 2023 figures, 31-12-2022
- +1 further facts in this act
15-01
State Gazette act
Resignation: Focus4Growth BV (director)Appointment: 4Progress BV (director) · Permanent representatives: Stefan De Clercq and Kris Geysels · Director discharge7 facts ▸
State Gazette act
Resignation: Focus4Growth BV (director)
Appointment: 4Progress BV (director) · Permanent representatives: Stefan De Clercq and Kris Geysels · Director discharge7 facts ▸
- General meeting, 12-12-2023
- Director resignation, Focus4Growth BV (director)
- Director discharge, Focus4Growth BV
- Director appointment, 4Progress BV (director)
- Permanent representative, Stefan De Clercq
- Mandate compensation, Aveve
- Permanent representative, Kris Geysels
2023
31-12
Financial
Weakest financial yearnet €-33.63M
Net result drops to €-33.63M, the lowest in the series; recovery starts the following year.
21-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
18-08
State Gazette act
Statutes amendment4 facts ▸
State Gazette act
Statutes amendment
4 facts ▸
- General meeting, 12-08-2022
- Statutes amendment
- Statutes amendment
- Statutes amendment
20-07
State Gazette act
Resignation: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)Reappointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Eric Lauwers and Kris Geysels · Mandate compensation6 facts ▸
State Gazette act
Resignation: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
Reappointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Eric Lauwers and Kris Geysels · Mandate compensation6 facts ▸
- General meeting, 31-05-2022
- Director resignation, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
- Director reappointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
- Mandate compensation, Ernst & Young Bedrijfsrevisoren BV
- Permanent representative, Eric Lauwers
- Permanent representative, Kris Geysels
12-07
State Gazette act
RestructuringDemerger · Power of attorney3 facts ▸
State Gazette act
Restructuring
Demerger · Power of attorney3 facts ▸
- General meeting, 29-06-2022
- Demerger, Correctie van de geruisloze partiële splitsing door overneming. AVEVE (partieel te splitsen vennootschap) draagt vermogensbestanddelen over aan ARVESTA (verkrij…
- Power of attorney, Ils Poels
12-07
State Gazette act
RestructuringDemerger · Share issue · Power of attorney7 facts ▸
State Gazette act
Restructuring
Demerger · Share issue · Power of attorney7 facts ▸
- General meeting, 29-06-2022
- Demerger, partial split by absorption, 01-01-2022
- Share issue, new shares, 108734
- Power of attorney, Ils Poels
- Power of attorney, Ils Poels
- Shareholding, 2615, 111349
- Transferred assets, 31-12-2021
24-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
24-06
NBB filing
Annual accounts filed
fiscal year 2021 · consolidated
23-05
State Gazette act
Restructuring · MiscellaneousDemerger · Power of attorney4 facts ▸
State Gazette act
Restructuring · Miscellaneous
Demerger · Power of attorney4 facts ▸
- Board meeting, 06-05-2022
- Demerger, partial split by absorption, 31-12-2021
- Power of attorney, Ilse Poels
- Power of attorney, Ilse Poels
23-05
State Gazette act
MiscellaneousDemerger · Power of attorney · Asset transfer7 facts ▸
State Gazette act
Miscellaneous
Demerger · Power of attorney · Asset transfer7 facts ▸
- Demerger, partial split by absorption, 108.734 new shares of Arvesta for the split assets
- Power of attorney, Ilse Poels
- Power of attorney, Ilse Poels
- Asset transfer, Financial fixed assets transferred to Arvesta (article 9 correction)
- Correction, 112.472, 108.734
- No premium, Er wordt geen enkele opleg of andere vergoeding betaald aan de aandeelhouder van de Partieel te splitsen Vennootschap.
- Share structure, 112.472, 108.734
21-01
State Gazette act
Resignations & appointments · RestructuringResignations: VAN KEERBERGHEN Georges, LAUWERS Eric and 10 others · Permanent representatives: DEKETELAERE Kurt, GIJSENS Lucien and 3 others · Appointments: Focus4Growth, CONSELLA and 2 others31 facts ▸
State Gazette act
Resignations & appointments · Restructuring
Resignations: VAN KEERBERGHEN Georges, LAUWERS Eric and 10 others · Permanent representatives: DEKETELAERE Kurt, GIJSENS Lucien and 3 others · Appointments: Focus4Growth, CONSELLA and 2 others31 facts ▸
- General meeting, 29-12-2021
- Demerger, 29-12-2021
- Accounting effect, 01-01-2022
- Director resignation, VAN KEERBERGHEN Georges (chair and director)
- Director resignation, LAUWERS Eric ((gedelegeerd) bestuurder)
- Director resignation, WITTEMANS Marc (director)
- Director resignation, KDK (director)
- Permanent representative, DEKETELAERE Kurt
- Director resignation, LUC GIJSENS (director)
- Permanent representative, GIJSENS Lucien
- Director resignation, HORTEN Patrick (director)
- Director resignation, DUTORDOIR Sophie (director)
- +19 further facts in this act
21-01
State Gazette act
Resignations & appointments · RestructuringDemerger · Accounting effect · Power of attorney13 facts ▸
State Gazette act
Resignations & appointments · Restructuring
Demerger · Accounting effect · Power of attorney13 facts ▸
- General meeting, 29-12-2021
- Demerger, partial split by absorption, 417.012.040,00€
- Accounting effect, 01-01-2022
- Power of attorney, Ils Poels
- Split proposal, 15-11-2021, 15-11-2021
- Inbreng in natura, inbreng in natura van alle aandelen van BV AVEVE door M.R.B.B. in BV ARVESTA, als vervolg op de partiële splitsing binnen de reorganisatie van de groep ARVESTA
- Provisional split, partiële splitsing voorlopig doorgevoerd op basis van de cijfers van 31 december 2020; gecorrigeerd splitsingsvoorstel na goedkeuring jaarrekening 31 december 2…
- Exchange ratio, 2.615
- Shareholding, 115087, e2
- Share type, aandelen op naam, zonder vermelding van nominale waarde
- No premium, geen opleg of andere vergoeding betaald aan de aandeelhouder van de partieel te splitsen vennootschap
- Auditor report, 27-12-2021
- +1 further facts in this act
2021
31-12
Financial
Highest result since 2018net €44.50M ▲179%
Operating result €9.74M, net result €44.50M, both a record.
31-12
Financial
Equity above €250MEq €280.25M ▲15.9%
4 profitable years in a row build equity to €280.25M.
20-12
State Gazette act
Capital & shares · RestructuringMerger · Accounting effect · Dissolution10 facts ▸
State Gazette act
Capital & shares · Restructuring
Merger · Accounting effect · Dissolution10 facts ▸
- General meeting, 30-11-2021
- Merger, absorption, 30-11-2021
- Accounting effect, 01-07-2021
- Dissolution, 30-11-2021
- Power of attorney, Paul Deleu
- Merger subsidary, 100% dochtervennootschap; geen rechten of maatregelen in de zin van artikel 12:50, 3° WVV toegekend aan de aandeelhouders van de overgenomen vennootschap
- Share cancellation, aandelen geschrapt; geen aandelenruil; geen opleg betaald
- Balance sheet date, 30-06-2021
- Real estate transfer, onroerende goederen; overdracht overgeschreven op het bevoegde kantoor van de Algemene Administratie van de Patrimoniumdocumentatie
- Merger proposal, 18-10-2021, 15-10-2021
22-11
State Gazette act
RestructuringAppointment: EY Bedrijfsrevisoren (statutory auditor) · Demerger · Accounting effect7 facts ▸
State Gazette act
Restructuring
Appointment: EY Bedrijfsrevisoren (statutory auditor) · Demerger · Accounting effect7 facts ▸
- Board meeting, 15-11-2021
- Demerger, partial split by absorption, 417.012.040 EUR
- Accounting effect, 01-01-2022
- Power of attorney, Ilse Poels
- Power of attorney, Ilse Poels
- Auditor appointment, EY Bedrijfsrevisoren
- Auditor appointment, EY Bedrijfsrevisoren
22-11
State Gazette act
RestructuringDemerger · Accounting effect · Power of attorney8 facts ▸
State Gazette act
Restructuring
Demerger · Accounting effect · Power of attorney8 facts ▸
- Board meeting, 15-11-2021
- Demerger, partial split by absorption
- Accounting effect, 01-01-2022
- Power of attorney, Ils Poels
- Power of attorney, Ils Poels
- Share exchange, none
- Demerger scope, Human Resources, Shared Services Center (inclusief General Procurement), Internal Control & Risk Management, Treasury & Credit Management en de daarmee samenhan…
- Split balance sheet, 2020-12-31 (provisional); corrective act with balance sheet as of 2021-12-31 in 2022
25-10
State Gazette act
RestructuringMerger · Accounting effect · Real estate10 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Real estate10 facts ▸
- Merger, geruisloze fusie, 30-06-2021
- Accounting effect, 01-07-2021
- Real estate, Perceel grond met gebouwen (kantoorgebouw, magazijnen), Twee-Molensstraat 15, 2440 Geel, kadastraal Geel, 3e afdeling, sectie B, nr. 54g, oppervlakte 1ha 90a 33…
- Real estate, Gebouw, Twee-Molensstraat 15, 2440 Geel, kadastraal Geel, 3e afdeling, sectie B, nr. 56n/3, deels op perceel B56n/1 (eigendom Vlaams Gewest, domeinvergunning) e…
- Real estate, Perceel grond met verharding, Twee-Molensstraat 15/Heesakker, 2440 Geel, kadastraal Geel, 3e afdeling, sectie B, nr. 56p, oppervlakte 0ha 26a 40ca (gebruik via…
- Real estate, Perceel grond met verharding, Twee-Molensstraat 15/Heesakker, 2440 Geel, kadastraal Geel, 3e afdeling, sectie B, nr. 56n/1, oppervlakte 0ha 19a 96ca (gebruik vi…
- Real estate, Gebouw, Venecolaan 21, 9880 Aalter, opgericht op perceel Aalter, 1e afdeling, sectie B, nr. 54k (eigendom AVEVE BV), oppervlakte 1ha 16a 36ca, opstalrecht 30 ja…
- Real estate, Gebouw, Venecolaan 21, 9880 Aalter, opgericht op perceel Aalter, 1e afdeling, sectie B, nr. 64z (eigendom AVEVE BV), oppervlakte 0ha 80a 87ca, opstalrecht 30 ja…
- Shareholding, 1342
- Share cancellation, aandelen geschrapt op datum van de fusie; geen aandelenruil noch opleg
25-08
State Gazette act
RestructuringDemerger · Accounting effect · Power of attorney6 facts ▸
State Gazette act
Restructuring
Demerger · Accounting effect · Power of attorney6 facts ▸
- General meeting, 30-07-2021
- Demerger, 30-07-2021
- Accounting effect, 01-01-2021
- Power of attorney, Ils Poels
- Consideration, no new shares issued, no compensation (opleg of andere vergoeding) paid
- Asset transfer, real estate (onroerende goederen) with associated assets, liabilities, and rights; to be registered at Algemene Administratie van de Patrimoniumdocumentatie
12-07
State Gazette act
RestructuringMerger · Accounting effect · Power of attorney12 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Power of attorney12 facts ▸
- General meeting, 29-06-2021
- Merger, absorption, 29-06-2021
- Accounting effect, 01-01-2021
- Power of attorney, Ils Poels
- Power of attorney, Alexander El Galai
- Power of attorney, Sara Trooskens
- Power of attorney, Ilse Winters
- Power of attorney, Paul Deleu
- Partial split, Patrick Coppieters t' Wallant, 30-12-2020
- Silent merger, 100% subsidiary; no share exchange; no consideration paid; shares of absorbed company cancelled
- Real estate transfer, Real estate included in transferred assets; deed and EGM deed to be transcribed at Patrimoniumdocumentatie
- Object no expansion, Object does not need expansion as a result of the merger
09-07
State Gazette act
Resignations: Eric Lauwers, Georges Van Keerberghen and 5 othersReappointments: Eric Lauwers, Georges Van Keerberghen and 2 others · Appointments: Rianne (Maria) Van Tilburg, Stefaan Gheeraert and 3 others · Permanent representatives: Kurt Deketelaere, Marleen Vaesen and Wim Van Gasse21 facts ▸
State Gazette act
Resignations: Eric Lauwers, Georges Van Keerberghen and 5 others
Reappointments: Eric Lauwers, Georges Van Keerberghen and 2 others · Appointments: Rianne (Maria) Van Tilburg, Stefaan Gheeraert and 3 others · Permanent representatives: Kurt Deketelaere, Marleen Vaesen and Wim Van Gasse21 facts ▸
- General meeting, 25-05-2021
- Director resignation, Eric Lauwers (director)
- Director resignation, Georges Van Keerberghen (director)
- Director resignation, Marc Wittemans (director)
- Director resignation, Roger Aernouts (director)
- Director resignation, Luc Messely (director)
- Director resignation, Christian Desmet (director)
- Director resignation, KDK (director)
- Director reappointment, Eric Lauwers (director)
- Director reappointment, Georges Van Keerberghen (director)
- Director reappointment, Marc Wittemans (director)
- Director reappointment, KDK (director)
- +9 further facts in this act
28-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
28-06
NBB filing
Annual accounts filed
fiscal year 2020 · consolidated
23-06
State Gazette act
Restructuring · MiscellaneousDemerger · Accounting effect · Real estate13 facts ▸
State Gazette act
Restructuring · Miscellaneous
Demerger · Accounting effect · Real estate13 facts ▸
- Board meeting, 09-06-2021
- Demerger, geruisloze partiële splitsing door overname
- Accounting effect, 01-01-2021
- Real estate, Wervik 1e afd. sectie B nr 410/M (voorheen 410/L/deel), magazijn, gelegen te Menensesteenweg 305, 5ha67a75ca
- Real estate, Wervik 1e afd. sectie B nr 411/F, bouwland, gelegen ongebouwd, Steenweg en Hoogweg, 1ha34a10ca
- Real estate, Wervik 1e afd. sectie B nr 411/B, weiland, gelegen ongebouwd Steenweg en Hoogweg, 93a60ca
- Real estate, Wervik 1e afd. sectie B nr 410/N (voorheen 410/L/deel), hoogspanningscabine, gelegen te Menensesteenweg, 22a
- Real estate, Roeselare 4e afd. sectie D nr. 329/K met een oppervlakte van 94a60ca
- Real estate, Sint-Katelijne-Waver 2e afd. sectie C nr. 378/D, magazijn met een oppervlakte van 34a91ca
- Real estate, Sint-Katelijne-Waver 2e afd. sectie C nr. 379/T, grond met een oppervlakte van 10a81ca
- Real estate, Sint-Katelijne-Waver 2e afd. sectie C nr. 380/Y, grond met een oppervlakte van 14a10ca
- Power of attorney, Ilse Poels
- +1 further facts in this act
26-05
State Gazette act
RestructuringMerger · Accounting effect · Net-asset statement7 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Net-asset statement7 facts ▸
- Merger, geruisloze fusie, 01-01-2021
- Accounting effect, 01-01-2021
- Net-asset statement, 31-12-2020
- Net-asset statement, 31-12-2020
- Power of attorney, Ilse Poels
- Power of attorney, Paul Deleu
- Real estate, Terrein gelegen aan de Lichtenberglaan 2045 te 3800 Sint-Truiden (industriezone Brustem), kadastraal gekend of het geweest zijnde Sint-Truiden, derde afdeling,…
2020
22-07
State Gazette act
RestructuringDemerger · Share issue · Accounting effect10 facts ▸
State Gazette act
Restructuring
Demerger · Share issue · Accounting effect10 facts ▸
- General meeting, 29-06-2020
- Demerger, 29-06-2020
- Share issue, aandelen op naam zonder nominale waarde, 1000
- Accounting effect, 01-01-2020
- Power of attorney, Paul DELEU
- Share waiver, afstand van haar recht tot toekenning van aandelen in de verkrijgende vennootschap
- Demerger, 29-06-2020
- Dividend entitlement, 01-01-2020
- Split proposal, 14-05-2020, 12-05-2020
- Company valuation, 1615, 100 EUR
22-07
State Gazette act
Capital & sharesDemerger · Merger · Share issue9 facts ▸
State Gazette act
Capital & shares
Demerger · Merger · Share issue9 facts ▸
- General meeting, 29-06-2020
- Demerger, Partiële splitsing goedgekeurd door buitengewone algemene vergaderingen van AVEVE en ARVESTA, verwezenlijkt vóór de inbreng., partial
- Merger, inbreng bedrijfstak, 100,00 EUR
- Share issue, aandelen op naam, zonder nominale waarde, 1000
- Accounting effect, 01-01-2020
- Power of attorney, Paul DELEU
- Contribution proposal, ondernemingsrechtbank te Leuven, 14-05-2020
- Management report, 17-06-2020
- Contribution description, arbeidscontracten, leasecontracten, personeelsgerelateerde verzekeringen, pensioenvoorzieningen, bedrijfsvoorheffing, RSZ, voorziening voor vakantiegeld, voorzi…
29-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
29-06
NBB filing
Annual accounts filed
fiscal year 2019 · consolidated
26-05
State Gazette act
RestructuringDemerger · Capital increase · Accounting effect5 facts ▸
State Gazette act
Restructuring
Demerger · Capital increase · Accounting effect5 facts ▸
- Board meeting, 12-05-2020
- Demerger, Inbreng van de bedrijfstak bestaande uit het personeel van de business units Agri Horti, Animal Nutrition en Retail, evenals logistieke afdelingen in Wilsele en…
- Capital increase, €100.000
- Accounting effect, 01-01-2020
- Power of attorney, Ilse Poels
26-05
State Gazette act
RestructuringDemerger · Share issue · Accounting effect16 facts ▸
State Gazette act
Restructuring
Demerger · Share issue · Accounting effect16 facts ▸
- Board meeting, 12-05-2020
- Demerger, partiele splitsing door overneming
- Share issue, aandelen op naam, zonder vermelding van nominale waarde, 1000
- Accounting effect, 01-01-2020
- Power of attorney, Ilse Poels
- Power of attorney, Ilse Poels
- Exchange ratio, 1.615, 100
- Share waiver, Cobelal BV doet afstand van haar recht tot toekenning van aandelen in de Verkrijgende Vennootschap
- No compensation, Er wordt geen enkele opleg of andere vergoeding betaald aan de aandeelhouder van de Partieel te Splitsen Vennootschap
- Dividend entitlement, 01-01-2020
- Split balance date, 31-12-2019
- Asset transfer, het personeel, werkzaam in de backoffice (boekhouding) en real estate, de daarmee samenhangende actief- en passiefbestanddelen samen met liquide middelen, een d…
- +4 further facts in this act
30-04
State Gazette act
Appointments: Georges VAN KEERBERGHEN, Eric Cornelis Rosalia LAUWERS and 11 othersPermanent representatives: Kurt DEKETELAERE, Lucien Léon Sylvain Ghislain GIJSENS and Wim Van Gasse · Legal-form conversion · Net-asset statement28 facts ▸
State Gazette act
Appointments: Georges VAN KEERBERGHEN, Eric Cornelis Rosalia LAUWERS and 11 others
Permanent representatives: Kurt DEKETELAERE, Lucien Léon Sylvain Ghislain GIJSENS and Wim Van Gasse · Legal-form conversion · Net-asset statement28 facts ▸
- General meeting, 30-03-2020
- Legal-form conversion, NV naar BV
- Net-asset statement, 31-12-2019
- Reserve release, Statutair onbeschikbare eigenvermogensrekening opgeheven en middelen beschikbaar gemaakt voor uitkering
- Registered-office move, Vlaams Gewest
- Capital
- Director appointment, Georges VAN KEERBERGHEN (director and chair of the board)
- Director appointment, Eric Cornelis Rosalia LAUWERS ((gedelegeerd) bestuurder)
- Director appointment, Roger AERNOUTS (director)
- Director appointment, Luc MESSELY (director)
- Director appointment, Christian DESMET (director)
- Director appointment, Marc Joost Emiel WITTEMANS (director)
- +16 further facts in this act
2019
10-07
State Gazette act
Resignations: Luc Janssens (director) and Guido Lemaire (director)Reappointments: Patrick Horten (director) and Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor) · Appointments: Patrik Haesen, Pieter Verhelst and 9 others · Permanent representatives: Kurt Deketelaere, Lucien (Luc) Gijsens and Wim Van Gasse20 facts ▸
State Gazette act
Resignations: Luc Janssens (director) and Guido Lemaire (director)
Reappointments: Patrick Horten (director) and Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor) · Appointments: Patrik Haesen, Pieter Verhelst and 9 others · Permanent representatives: Kurt Deketelaere, Lucien (Luc) Gijsens and Wim Van Gasse20 facts ▸
- General meeting, 28-05-2019
- Director resignation, Luc Janssens (director)
- Director resignation, Guido Lemaire (director)
- Director reappointment, Patrick Horten (director)
- Director appointment, Patrik Haesen (director)
- Director appointment, Pieter Verhelst (director)
- Director appointment, Georges Van Keerberghen (chair)
- Director appointment, Eric Lauwers (managing director)
- Director appointment, Roger Aemouts (director)
- Director appointment, Luc Messely (director)
- Director appointment, Christian Desmet (director)
- Director appointment, Marc Wittemans (director)
- +8 further facts in this act
30-01
State Gazette act
Capital & shares · RestructuringMerger · Accounting effect · Power of attorney7 facts ▸
State Gazette act
Capital & shares · Restructuring
Merger · Accounting effect · Power of attorney7 facts ▸
- General meeting, 21-12-2018
- Merger, absorption, 21-12-2018
- Accounting effect, 01-07-2018
- Power of attorney, Ils Poels
- Power of attorney, Alexander El Galai
- Tax free merger, 100% dochtervennootschap; geen rechten of maatregelen in de zin van artikel 719, 3° W.Venn.
- Statutes amendment
2018
28-11
State Gazette act
RestructuringMerger · Accounting effect · Capital12 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Capital12 facts ▸
- Merger, 05-11-2018
- Accounting effect, 01-07-2018
- Capital, €111.799.979,67
- Capital, €12.000.000
- Real estate, perceel bouwland, gelegen te Arendonk, Houwendijk z/n, ter plaatste Houwen, gekadastreerd Arendonk, 2de afdeling, sectie D, nr. 1318/A, met een oppervlakte van…
- Real estate, perceel bouwland, gelegen te Arendonk, Leeuwerfstraat +55, ter plaatste Horsbeek, gekadastreerd Arendonk, 2de afdeling, sectie D, nr. 174/B, met een oppervlakte…
- Real estate, gebouw (stalling), gelegen te Arendonk, Leeuwerfstraat +55, ter plaatste Horsbeek, gekadastreerd Arendonk, 2de afdeling, sectie D, nr. 147/E, met een oppervlakt…
- Real estate, perceel weiland, gelegen te Arendonk, Leeuwerfstraat z/n, ter plaatste Horsbeek, gekadastreerd Arendonk, 2de afdeling, sectie D, nr. 170/A, met een oppervlakte…
- Real estate, perceel grond, gelegen te Arendonk, ter plaatste Reenheide, gekadastreerd Arendonk, 2de afdeling, sectie D, nr. 181/R, met een oppervlakte van 9.730 m²
- Ownership, 17740, 100%
- Share cancellation, De aandelen van de Over te nemen Vennootschap zullen op datum van de fusie geschrapt worden. Er zal geen aandelenruil gebeuren noch opleg.
- Pending sale, onderhandse overeenkomst reeds getekend; zullen op het moment van het verlijden van de fusie-akten geen deel meer uitmaken van het vermogen van de Over te nemen…
02-10
State Gazette act
RestructuringMerger · Accounting effect · Power of attorney8 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Power of attorney8 facts ▸
- General meeting, 17-09-2018
- Merger, absorption, geruisloze fusie
- Accounting effect, 01-01-2018
- Power of attorney, POELS Ils
- Power of attorney, El Galai Atef
- Merger proposal, 20-07-2018, 06-07-2018
- Asset transfer, onroerende goederen
- General meeting, 17-09-2018
31-07
State Gazette act
RestructuringMerger · Capital · Accounting effect7 facts ▸
State Gazette act
Restructuring
Merger · Capital · Accounting effect7 facts ▸
- Merger, fusie door overneming
- Capital, €111.799.979,67
- Capital, €204.755,94
- Accounting effect, 01-01-2018
- Power of attorney, Ilse Poels
- Power of attorney, Paul Deleu
- Real estate, Tervuren, 3de afdeling Vossem, Sie A, nr. 0068/00M005, College Van Luxemburglaan 4
26-07
State Gazette act
Resignation: Nadine Buys (director)Appointments: Sophie Dutordoir, Georges Van Keerberghen and 10 others · Permanent representatives: Kurt Deketelaere and Lucien (Luc) Gijsens16 facts ▸
State Gazette act
Resignation: Nadine Buys (director)
Appointments: Sophie Dutordoir, Georges Van Keerberghen and 10 others · Permanent representatives: Kurt Deketelaere and Lucien (Luc) Gijsens16 facts ▸
- General meeting, 29-05-2018
- Director resignation, Nadine Buys (director)
- Director appointment, Sophie Dutordoir (independent director)
- Director appointment, Georges Van Keerberghen (chair)
- Director appointment, Eric Lauwers (managing director)
- Director appointment, Lucien (Luc) Janssens (director)
- Director appointment, Patrick Horten (director)
- Director appointment, Guido Lemaire (director)
- Director appointment, Roger Aernouts (director)
- Director appointment, Luc Messely (director)
- Director appointment, Christian Desmet (director)
- Director appointment, Marc Wittemans (director)
- +4 further facts in this act
09-05
State Gazette act
Resignation: GIJSENS Lucien Léon Sylvain Ghislain (director)Appointment: LUC GIJSENS (director) · Permanent representative: GIJSENS Lucien Léon Sylvain Ghislain · Statutes amendment11 facts ▸
State Gazette act
Resignation: GIJSENS Lucien Léon Sylvain Ghislain (director)
Appointment: LUC GIJSENS (director) · Permanent representative: GIJSENS Lucien Léon Sylvain Ghislain · Statutes amendment11 facts ▸
- General meeting, 24-04-2018
- Statutes amendment
- Statutes amendment
- Capital, €111.799.979,67
- Director resignation, GIJSENS Lucien Léon Sylvain Ghislain (director)
- Director discharge, GIJSENS Lucien Léon Sylvain Ghislain
- Director appointment, LUC GIJSENS (director)
- Permanent representative, GIJSENS Lucien Léon Sylvain Ghislain
- Power of attorney, POELS Ils
- Power of attorney, Atef El Galai
- Statutes amendment
22-01
State Gazette act
Resignation: TERGO GCV (director)Permanent representative: Antoon TERMOTE · Appointment: Lucien GIJSENS (director)4 facts ▸
State Gazette act
Resignation: TERGO GCV (director)
Permanent representative: Antoon TERMOTE · Appointment: Lucien GIJSENS (director)4 facts ▸
- Board meeting, 22-12-2017
- Director resignation, TERGO GCV (director)
- Permanent representative, Antoon TERMOTE
- Director appointment, Lucien GIJSENS (director)
2017
06-12
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 13-10-2017
- Registered-office move, Aarschotsesteenweg 84, 3012 Wilsele (Leuven)
28-09
State Gazette act
Capital & shares · RestructuringMerger · Accounting effect · Real estate8 facts ▸
State Gazette act
Capital & shares · Restructuring
Merger · Accounting effect · Real estate8 facts ▸
- General meeting, 14-09-2017
- Merger, absorption, 14-09-2017
- Accounting effect, 01-01-2017
- Real estate, Handelseigendom, Heirbaan 265/267, Dendermonde (Sint-Gillis), sectie B 205/G/2/deel en 205/L/2 P0000, 3.215 m²
- Real estate, Woonhuis, Heirbaan 263 en +263, Dendermonde (Sint-Gillis), sectie B 205/H/2 P0000 en 205/B/2 P0000, 204 m² en 494 m²
- Power of attorney, Atef El Galai
- Silent merger, 100% subsidiary
- Merger proposal, griffie van de rechtbank van koophandel te Leuven, 17-07-2017
27-07
State Gazette act
RestructuringMerger · Capital · Net-asset statement9 facts ▸
State Gazette act
Restructuring
Merger · Capital · Net-asset statement9 facts ▸
- Board meeting, 30-06-2017
- Merger, geruisloze fusie, art. 676, 1° W. Venn.
- Capital, €111.799.979,67
- Capital, €30.986,69
- Net-asset statement, 31-12-2016
- Net-asset statement, 31-12-2016
- Accounting effect, 01-01-2017
- Power of attorney, Ilse Poels
- Real estate, Dendermonde, Heirbaan 263-265-267, gekadastreerd 3de afdeling Sint-Gillis, sectie B, nrs. 0205/B2 (494 m²), 0205/H2 (204m²) en 0205/L2 (3215 m²)
24-07
State Gazette act
RestructuringMerger · Accounting effect · Power of attorney7 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Power of attorney7 facts ▸
- General meeting, 06-07-2017
- Merger, 06-07-2017
- Accounting effect, 01-01-2017
- Power of attorney, Atef El Galai
- Shareholding, 100%
- Power of attorney, POELS lis
- Statutes amendment, none
24-05
State Gazette act
RestructuringMerger · Capital · Net-asset statement9 facts ▸
State Gazette act
Restructuring
Merger · Capital · Net-asset statement9 facts ▸
- Board meeting, 28-04-2017
- Merger, geruisloze fusie, 01-07-2017
- Capital, €111.799.979,67
- Capital, €75.000
- Net-asset statement, 31-12-2016
- Net-asset statement, 31-12-2016
- Accounting effect, 01-01-2017
- Power of attorney, Ils Poels
- Power of attorney, Ils Poels
10-01
State Gazette act
RestructuringMerger · Accounting effect · Power of attorney7 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Power of attorney7 facts ▸
- General meeting, 22-12-2016
- Merger, absorption, 01-01-2016
- Accounting effect, 01-01-2016
- Power of attorney, CUMPS Sabrina
- Fusion proposal, 07-11-2016, 22-08-2016
- Subsidiary relationship, 100% dochtervennootschap; geen rechten of maatregelen in de zin van artikel 719, 3° W.Venn. toegekend aan de enige aandeelhouder van de overgenomen vennootschap
- No statute change, geen wijziging aan de statuten
2016
18-11
State Gazette act
RestructuringMerger · Capital · Accounting effect9 facts ▸
State Gazette act
Restructuring
Merger · Capital · Accounting effect9 facts ▸
- Board meeting, 22-08-2016
- Merger, geruisloze fusie, 01-01-2016
- Capital, €111.799.979,67
- Capital, €329.468,34
- Accounting effect, 01-01-2016
- Power of attorney, Lise Poels
- Power of attorney, Lise Poels
- Share cancellation, De aandelen van de Over te nemen Vennootschap zullen op datum van de fusie geschrapt worden. Er zal geen aandelenruil gebeuren noch opleg.
- Balance sheet date, 30-06-2016
02-09
State Gazette act
Resignation: Hendrik Soete (managing director)Appointment: Eric Lauwers (managing director)3 facts ▸
State Gazette act
Resignation: Hendrik Soete (managing director)
Appointment: Eric Lauwers (managing director)3 facts ▸
- Board meeting, 30-06-2016
- Director resignation, Hendrik Soete (managing director)
- Director appointment, Eric Lauwers (managing director)
03-08
State Gazette act
Resignation: Jozef Marc ROSIERS (director)Appointments: Marc WITTEMANS, KDK BVBA and BCVBA Ernst & Young Bedrijfsrevisoren · Permanent representatives: Kurt DEKETELAERE and Wim Van Gasse7 facts ▸
State Gazette act
Resignation: Jozef Marc ROSIERS (director)
Appointments: Marc WITTEMANS, KDK BVBA and BCVBA Ernst & Young Bedrijfsrevisoren · Permanent representatives: Kurt DEKETELAERE and Wim Van Gasse7 facts ▸
- General meeting, 06-07-2016
- Director resignation, Jozef Marc ROSIERS (director)
- Director appointment, Marc WITTEMANS (director)
- Director appointment, KDK BVBA (director)
- Permanent representative, Kurt DEKETELAERE
- Auditor appointment, BCVBA Ernst & Young Bedrijfsrevisoren
- Permanent representative, Wim Van Gasse
28-06
State Gazette act
Resignations: Etienne Cosyns, Michel Vanhevel and 4 othersReappointments: Georges Van Keerberghen, Roger Aernouts and Hendrik Soete · Appointments: Eric Lauwers, Luc Messely and 4 others · Permanent representative: Wim Van Gasse17 facts ▸
State Gazette act
Resignations: Etienne Cosyns, Michel Vanhevel and 4 others
Reappointments: Georges Van Keerberghen, Roger Aernouts and Hendrik Soete · Appointments: Eric Lauwers, Luc Messely and 4 others · Permanent representative: Wim Van Gasse17 facts ▸
- General meeting, 09-05-2016
- Director resignation, Etienne Cosyns (director)
- Director resignation, Michel Vanhevel (director)
- Director resignation, Georges Van Keerberghen (director)
- Director resignation, Hendrik Soete (director)
- Director resignation, Roger Aernouts (director)
- Director resignation, André D'Eer (director)
- Director reappointment, Georges Van Keerberghen (director)
- Director reappointment, Roger Aernouts (director)
- Director reappointment, Hendrik Soete (director)
- Director appointment, Eric Lauwers (director)
- Director appointment, Luc Messely (director)
- +5 further facts in this act
2015
12-01
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 19-12-2014
- Registered-office move, Tiensevest 132, 3000 Leuven
2014
07-10
State Gazette act
Permanent representatives: Rik Neckebroeck and Dirk VlaminckxEffective period4 facts ▸
State Gazette act
Permanent representatives: Rik Neckebroeck and Dirk Vlaminckx
Effective period4 facts ▸
- Permanent representative, Rik Neckebroeck
- Permanent representative, Dirk Vlaminckx
- Effective period, boekjaar 2014
- Effective period, boekjaar 2014
17-06
State Gazette act
Resignations: Marc CEYSSENS, Frans NACKAERTS and 2 othersAppointments: Patrick HORTEN, Guido LEMAIRE and 3 others · Permanent representative: Antoon TERMOTE · Reappointment: Lucien (Luc) JANSSENS (executive director)13 facts ▸
State Gazette act
Resignations: Marc CEYSSENS, Frans NACKAERTS and 2 others
Appointments: Patrick HORTEN, Guido LEMAIRE and 3 others · Permanent representative: Antoon TERMOTE · Reappointment: Lucien (Luc) JANSSENS (executive director)13 facts ▸
- General meeting, 13-05-2014
- Director resignation, Marc CEYSSENS (director)
- Director resignation, Frans NACKAERTS (director)
- Director resignation, Paul DELEU (director)
- Director appointment, Patrick HORTEN (non-executive director)
- Director appointment, Guido LEMAIRE (non-executive director)
- Director appointment, GCV TERGO (independent director)
- Permanent representative, Antoon TERMOTE
- Director reappointment, Lucien (Luc) JANSSENS (executive director)
- Board meeting, 25-04-2014
- Director resignation, Hendrik SOETE (chair of the board)
- Director appointment, Georges VAN KEERBERGHEN (chair of the board)
- +1 further facts in this act
08-01
State Gazette act
Capital & shares · Statutes amendmentDemerger · Accounting effect · Share issue6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Demerger · Accounting effect · Share issue6 facts ▸
- General meeting
- Demerger, Biochem, opschortende voorwaarde dat de vergadering van AVEVE BIOCHEM NV tot eenzelfde besluit komt
- Accounting effect, 01-06-2013
- Share issue, nieuwe aandelen op naam zonder nominale waarde, 12852
- Power of attorney, AVEVE
- Power of attorney, Ilse Alfonsine Jacqueline Winters
2013
12-11
State Gazette act
Capital & shares · RestructuringDemerger · Accounting effect · Capital increase5 facts ▸
State Gazette act
Capital & shares · Restructuring
Demerger · Accounting effect · Capital increase5 facts ▸
- Board meeting, 22-10-2013
- Demerger, Inbreng van Bedrijfstak Biochem
- Accounting effect, 01-06-2013
- Capital increase, €1.285.200
- Net-asset statement, 31-05-2013
09-07
State Gazette act
Resignations: Peter BROECKX (director) and Noël DEVISCH (director)Appointments: Nadine BUYS (independent director) and Jozef Marc ROSIERS (director) · Reappointment: Deloitte Bedrijfsrevisoren BV o.v.v.e (statutory auditor) · Permanent representatives: Frank VERHAEGEN and Dirk VLAMINCKX8 facts ▸
State Gazette act
Resignations: Peter BROECKX (director) and Noël DEVISCH (director)
Appointments: Nadine BUYS (independent director) and Jozef Marc ROSIERS (director) · Reappointment: Deloitte Bedrijfsrevisoren BV o.v.v.e (statutory auditor) · Permanent representatives: Frank VERHAEGEN and Dirk VLAMINCKX8 facts ▸
- General meeting, 13-05-2013
- Director resignation, Peter BROECKX (director)
- Director resignation, Noël DEVISCH (director)
- Director appointment, Nadine BUYS (independent director)
- Director appointment, Jozef Marc ROSIERS (director)
- Director reappointment, Deloitte Bedrijfsrevisoren BV o.v.v.e (statutory auditor)
- Permanent representative, Frank VERHAEGEN
- Permanent representative, Dirk VLAMINCKX
2012
25-06
State Gazette act
Reappointment: Michel VANHEVEL (director)Appointment: Deloitte Bedrijfsrevisoren BCV (statutory auditor)3 facts ▸
State Gazette act
Reappointment: Michel VANHEVEL (director)
Appointment: Deloitte Bedrijfsrevisoren BCV (statutory auditor)3 facts ▸
- General meeting, 14-05-2012
- Director reappointment, Michel VANHEVEL (director)
- Auditor appointment, Deloitte Bedrijfsrevisoren BCV (statutory auditor)
2011
13-07
State Gazette act
Resignations: Noël DEVISCH, Etienne COSYNS and Alfons GIOSReappointments: Noël DEVISCH (director) and Etienne COSYNS (director) · Appointments: Roger AERNOUTS (bestuurder vertegenwoordiger van het provinciaal bestuur van de klantenkring antwerpen) and Deloitte Bedrijfsrevisoren BCV (statutory auditor)8 facts ▸
State Gazette act
Resignations: Noël DEVISCH, Etienne COSYNS and Alfons GIOS
Reappointments: Noël DEVISCH (director) and Etienne COSYNS (director) · Appointments: Roger AERNOUTS (bestuurder vertegenwoordiger van het provinciaal bestuur van de klantenkring antwerpen) and Deloitte Bedrijfsrevisoren BCV (statutory auditor)8 facts ▸
- General meeting, 09-05-2014
- Director resignation, Noël DEVISCH (director)
- Director resignation, Etienne COSYNS (director)
- Director reappointment, Noël DEVISCH (director)
- Director reappointment, Etienne COSYNS (director)
- Director resignation, Alfons GIOS (bestuurder vertegenwoordiger van het provinciaal bestuur van de klantenkring antwerpen)
- Director appointment, Roger AERNOUTS (bestuurder vertegenwoordiger van het provinciaal bestuur van de klantenkring antwerpen)
- Auditor appointment, Deloitte Bedrijfsrevisoren BCV
2010
09-07
State Gazette act
Appointments: Deloitte Bedrijfsrevisoren, Alfons GIOS and 11 othersResignations: Alfons WOUTERS, Vic GOEDSEELS and 4 others · Reappointments: Hendrik SOETE, André D'EER and Paul DELEU24 facts ▸
State Gazette act
Appointments: Deloitte Bedrijfsrevisoren, Alfons GIOS and 11 others
Resignations: Alfons WOUTERS, Vic GOEDSEELS and 4 others · Reappointments: Hendrik SOETE, André D'EER and Paul DELEU24 facts ▸
- General meeting, 10-05-2010
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Director resignation, Alfons WOUTERS
- Director resignation, Vic GOEDSEELS
- Director resignation, Jan OOSTVOGELS (vertegenwoordiger van het provinciaal bestuur van de klantenkringen aritwerpen)
- Director resignation, Hendrik SOETE
- Director resignation, André D'EER
- Director resignation, Paul DELEU
- Director reappointment, Hendrik SOETE (director)
- Director reappointment, André D'EER (director)
- Director reappointment, Paul DELEU (director)
- Director appointment, Alfons GIOS (voorzitter en vertegenwoordiger van het provinciaal bestuur van de klantenkringen antwerpen)
- +12 further facts in this act
2009
29-06
State Gazette act
Reappointment: Vic GOEDSEELS (independent director)Appointments: Deloitte Bedrijfsrevisoren BCV, Hendrik SOETE and 11 others · Auditor representative17 facts ▸
State Gazette act
Reappointment: Vic GOEDSEELS (independent director)
Appointments: Deloitte Bedrijfsrevisoren BCV, Hendrik SOETE and 11 others · Auditor representative17 facts ▸
- General meeting, 11-05-2009
- Director reappointment, Vic GOEDSEELS (independent director)
- Auditor appointment, Deloitte Bedrijfsrevisoren BCV (statutory auditor)
- Director appointment, Hendrik SOETE (managing director)
- Director appointment, Hendrik SOETE (chair)
- Director appointment, Alfons WOUTERS (independent director)
- Director appointment, Andre D'EER (non-executive director)
- Director appointment, Paul DELEU (executive director)
- Director appointment, Etienne COSYNS (executive director)
- Director appointment, Noël DEVISCH (independent director)
- Director appointment, Michel VANHEVEL (non-executive director)
- Director appointment, Jan OOSTVOGELS (non-executive director)
- +5 further facts in this act
2008
14-07
State Gazette act
Resignation: Noël DEVISCH (director)Appointments: Noël DEVISCH, Peter BROECKX and 2 others · Reappointments: Frans NACKAERTS (director) and Marc CEYSSENS (director)8 facts ▸
State Gazette act
Resignation: Noël DEVISCH (director)
Appointments: Noël DEVISCH, Peter BROECKX and 2 others · Reappointments: Frans NACKAERTS (director) and Marc CEYSSENS (director)8 facts ▸
- General meeting, 13-05-2008
- Director resignation, Noël DEVISCH (director)
- Director appointment, Noël DEVISCH (independent director)
- Director appointment, Peter BROECKX (director)
- Director appointment, Lucien (Luc) JANSSENS (executive director)
- Director reappointment, Frans NACKAERTS (director)
- Director reappointment, Marc CEYSSENS (director)
- Auditor appointment, Deloitte Bedrijfsrevisoren BCV (statutory auditor)
2007
25-06
State Gazette act
Reappointments: Alfons Wouters (director) and Deloitte Bedrijfsrevisoren bv (statutory auditor)Resignation: Walter Vandepitte (voorzitter, bestuurder) · Appointment: Hendrik Soete (chair of the board)5 facts ▸
State Gazette act
Reappointments: Alfons Wouters (director) and Deloitte Bedrijfsrevisoren bv (statutory auditor)
Resignation: Walter Vandepitte (voorzitter, bestuurder) · Appointment: Hendrik Soete (chair of the board)5 facts ▸
- General meeting, 14-05-2007
- Director reappointment, Alfons Wouters (director)
- Director resignation, Walter Vandepitte (voorzitter, bestuurder)
- Director appointment, Hendrik Soete (chair of the board)
- Auditor reappointment, Deloitte Bedrijfsrevisoren bv (statutory auditor)
2005
14-02
State Gazette act
Resignation: Alex GEETS (managing director)Appointments: Hendrik SOETE (managing director) and Alex GEETS (director)4 facts ▸
State Gazette act
Resignation: Alex GEETS (managing director)
Appointments: Hendrik SOETE (managing director) and Alex GEETS (director)4 facts ▸
- Board meeting, 24-09-2004
- Director resignation, Alex GEETS (managing director)
- Director appointment, Hendrik SOETE (managing director)
- Director appointment, Alex GEETS (director)
2004
26-04
State Gazette act
Resignation: Renaat BIJNENS (director)Appointment: Paul DELEU (director)3 facts ▸
State Gazette act
Resignation: Renaat BIJNENS (director)
Appointment: Paul DELEU (director)3 facts ▸
- General meeting
- Director resignation, Renaat BIJNENS (director)
- Director appointment, Paul DELEU (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
15 directors, no change since 2025
I-Cons
CurrentDirector · since 27-05-2025 · Private limited company · perm. rep.: Jurgen Van Eetvelde
Slingshot Management
CurrentDirector · since 24-01-2025 · Private limited company · perm. rep.: Kristof Douven
Dirk Van Thielen
CurrentDirector · since 01-01-2025
Arvesta Belgium
CurrentDirector · since 28-05-2024 · Private limited company · perm. rep.: Paul Deleu
MAVAC
CurrentDirector · since 01-09-2021 · Private limited company · perm. rep.: Marleen Vaesen
KDK
CurrentDirector · since 25-05-2021 · Legal entity · perm. rep.: Kurt Deketelaere
9 other directors
Rianne (Maria) Van Tilburg
CurrentDirector · since 25-05-2021
Eric Cornelis Rosalia LAUWERS
Not recently confirmed(gedelegeerd) bestuurder · since 30-03-2020
BVBA KDK
Not recently confirmedDirector · since 06-07-2016 · Legal entity · perm. rep.: Kurt DEKETELAERE
Luc Gijsens BVBA
Not recently confirmedDirector · since 29-05-2018 · Legal entity · perm. rep.: Lucien (Luc) Gijsens
Roger Aemouts
Not recently confirmedDirector · since 28-05-2019
Lucien (Luc) JANSSENS
Not recently confirmedDirector · since 13-05-2008
GCV TERGO
Not recently confirmedIndependent director · since 13-05-2014 · Legal entity · perm. rep.: Antoon TERMOTE
Etierine COSYNS
Not recently confirmedExecutive director · since 10-05-2010
Alex GEETS
Not recently confirmedDirector · since 04-02-2005
27-05-2025
I-Cons: Appointed as Director
31-03-2025
CONSELLA: Resigned as Director
24-01-2025
Slingshot Management: Appointed as Director
01-01-2025
Dirk Van Thielen: Appointed as Director
31-12-2024
4PROGRESS: Resigned as Director
Location & real-estate footprint
Registered office, Leuven · 72 establishment units since 1901
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Aarschotsesteenweg 843012 LeuvenGround area
56.6 ha
Building footprint
17.2 ha
Volume, LiDAR
905,077 m³
68 parcels, Flanders, Wallonia · tallest building 54.8 m, ±7 floors. Linked by address, not a title deed.
72 establishment units
Aveve Zaden
since 19012.003.816.201
Aveve Hoofdkantoor & Aveve Retail
since 19012.003.815.904
TUINCENTRUMAveve
since 19012.003.816.102
Aveve TUINCENTRUM
since 19342.003.813.429
Aveve tuincentrum
since 19342.003.813.528
Aveve Tuincentrum Gent
since 19382.003.814.716
Show 66 more locations
AVEVE Logistiek Centrum Merksem
since 19412.003.814.023
Aveve Bloem
since 19412.003.813.924
AVEVE Veevoeding Merksem
since 19412.003.813.825
Aveve Tuincentrum Diest
since 19452.142.772.263
Aveve Tuincentrum Bornem
since 19452.142.772.164
Aveve Tuincentrum Edegem
since 19452.142.772.362
Aveve Tuincentrum Genk
since 19452.142.772.560
Aveve tuincentrum Ieper
since 19452.142.772.659
Aveve Tuincentrum Maasmechelen
since 19452.142.772.758
Aveve Tuincentrum Mechelen
since 19452.142.772.857
Aveve Tuincentrum Merksem
since 19452.142.772.956
Aveve Tuincentrum Oudenaarde
since 19452.142.773.055
Aveve hobby vert Baulers
since 19452.142.773.154
Aveve Hobby Vert Namur
since 19452.142.773.451
Aveve Hobby Vert Perwez
since 19452.142.773.550
Aveve Hobby Vert Tournai
since 19452.142.773.847
Aveve Tuincentrum Opwijk
since 19452.143.189.660
Aveve
since 19582.003.814.914
TUINCENTRUM Aveve
since 19662.003.814.518
Aveve TUINCENTRUM
since 19732.003.817.387
Aveve Logistiek Wilsele
since 19802.210.252.391
AVEVE VEREDELINGSSTATION VARKENSBEDRIJF
since 19842.206.539.568
AVEVE TUINCENTRUM
since 19952.003.813.726
Aveve tuincentrum Oostende
since 19982.003.814.221
Aveve hobby vert Visé
since 19982.003.816.496
AVEVE HOBBY VERT
since 19982.003.814.320
AVEVE Geel
since 20002.156.812.519
Aveve tuincentrum Brugge
since 20002.156.814.301
Aveve hobby vert Thuillies
since 20022.156.805.589
Tuincentrum Vossem
since 20042.136.446.378
Aveve hobby vert Seraing
since 20052.156.806.084
CAC Geel
since 20052.150.453.772
CAC Aalter
since 20052.150.452.782
Centraal biochemisch labo
since 20052.150.452.881
Proefstation Poppel
since 20052.150.453.079
Liefhebbersmarkt, benodigdheden AVEVE Retail
since 20062.150.452.980
AVEVE Neerhespen
since 20062.150.453.673
AVEVE Veevoeding Aalter
since 20062.151.634.501
Aveve Hobby Vert Wanze
since 20062.152.320.429
Aveve Hobby Vert Soignies
since 20062.152.316.964
Aveve Hoby Vert Anderlues
since 20062.152.316.568
Aveve tuincentrum Halle
since 20062.156.818.556
Aveve tuincentrum Deinze
since 20062.156.818.457
Aveve hobby vert Courcelles
since 20062.156.815.784
Aveve Hobby Vert Hannut
since 20072.158.716.885
Aveve Hobby Vert Dison
since 20082.167.340.482
Aveve Hobby Vert Wavre
since 20092.176.616.553
Aveve Tuincentrum Sint-Andries
since 20092.178.951.877
Aveve Tuincentrum Wemmel
since 20102.186.881.727
AVEVE Tuincentrum Lier
since 20122.206.866.497
AVEVE SCHOTEN
since 20182.283.149.970
AVEVE Broechem
since 20192.285.377.210
AVEVE Steenokkerzeel
since 20192.295.141.447
Aveve BV
since 20212.312.323.315
Aveve Hobby Vert
since 20222.328.892.004
Aveve Geraardsbergen
since 20222.332.415.973
Aveve Londerzeel
since 20222.336.596.574
Aveve Hobby Vert Gembloux
since 20232.341.100.542
Eurotuin Merelbeke
since 20242.352.066.787
Eurotuin Ophasselt
since 20242.352.066.886
Eurotuin Deinze
since 20242.352.066.985
Aveve E-Commerce
since 20242.362.870.411
Aveve Outlet
since 20252.375.170.011
Aveve Bree
since 20252.374.076.483
Aveve Zelzate
since 20252.376.844.547
Aveve Jodoigne
since 20262.384.042.046
68 parcels
Flanders
50
(73.5%)
Wallonia
18
(26.5%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44001B0064/00V000 | Flanders | 6.1 ha | 1 · 1.9 ha | 54.8 m · 3 fl. |
| 12393F0022/00X000 | Flanders | 4.6 ha | 1 · 108 m² | 7.0 m · 1 fl. |
| 24126D0145/00R003 | Flanders | 4.5 ha | 1 · 3.5 ha | - |
| 63020C0014/04_000 | Wallonia | 3.4 ha | 1 · 16 m² | 0.4 m |
| 24059A0049/00H000 | Flanders | 3.1 ha | 1 · 1.1 ha | - |
| 11422C0274/00E002 | Flanders | 2.2 ha | 1 · 841 m² | 24.0 m · 7 fl. |
| 24126D0143/00X002 | Flanders | 2.1 ha | 1 · 582 m² | - |
| 44043A0724/00Z000 | Flanders | 1.9 ha | 1 · 8,814 m² | 19.5 m · 2 fl. |
| 13373B0054/00G000 | Flanders | 1.9 ha | 1 · 7,022 m² | 51.4 m · 3 fl. |
| 44001B0054/00K000 | Flanders | 1.2 ha | 1 · 4,307 m² | 13.2 m · 4 fl. |
| 92053A0308/00W000 | Wallonia | 1.2 ha | 1 · 1,942 m² | - |
| 23081E0464/00H002 | Flanders | 1.1 ha | 1 · 4,314 m² | 8.2 m · 1 fl. |
| 71016I0192/00G000 | Flanders | 1.0 ha | 1 · 1,948 m² | - |
| 11472C0236/00D002 | Flanders | 1.0 ha | 1 · 2,008 m² | 7.0 m · 1 fl. |
| 24126D0145/00P003 | Flanders | 9,979 m² | 1 · 2,676 m² | 8.5 m · 2 fl. |
| 11422C0269/00K007 | Flanders | 9,616 m² | 1 · 4,513 m² | 18.2 m · 4 fl. |
| 12404G0339/00V003 | Flanders | 8,926 m² | 1 · 2,357 m² | 4.9 m |
| 11422C0581/00L002 | Flanders | 8,024 m² | 1 · 2,685 m² | 10.1 m · 3 fl. |
| 24114A0068/00M005 | Flanders | 7,563 m² | 1 · 3,751 m² | - |
| 13033C0441/00H005 | Flanders | 7,300 m² | 1 · 636 m² | 4.8 m · 1 fl. |
| 57462B0019/00X010 | Wallonia | 7,085 m² | - | - |
| 41056A0958/00S000 | Flanders | 6,511 m² | 1 · 2,472 m² | 9.5 m · 2 fl. |
| 23016D0093/00B004 | Flanders | 6,479 m² | 1 · 3,074 m² | 9.4 m · 2 fl. |
| 25006C0331/00N000 | Wallonia | 6,168 m² | 1 · 2,304 m² | 12.8 m · 2 fl. |
| 72004B1037/00K002 | Flanders | 5,673 m² | 1 · 1,643 m² | 7.6 m · 2 fl. |
| 23038A0047/00K002 | Flanders | 5,332 m² | 1 · 2,889 m² | 7.1 m · 1 fl. |
| 44054A0504/00T000 | Flanders | 5,247 m² | 1 · 2,433 m² | - |
| 11010C0017/00L000 | Flanders | 5,046 m² | 1 · 2,003 m² | 5.4 m · 2 fl. |
| 25048F0425/02H000 | Wallonia | 4,982 m² | 1 · 1,308 m² | 7.5 m · 2 fl. |
| 12015D0434/00C000 | Flanders | 4,966 m² | 1 · 2,511 m² | 7.6 m · 2 fl. |
| 44813S0395/00L003 | Flanders | 4,947 m² | 1 · 2,010 m² | 12.5 m · 3 fl. |
| 24074A0199/00E000 | Flanders | 4,937 m² | 1 · 1,135 m² | 8.5 m · 2 fl. |
| 34302B0875/00L005 | Flanders | 4,709 m² | 1 · 1,778 m² | 7.3 m |
| 22005A0790/00P006 | Flanders | 4,675 m² | 1 · 2,082 m² | 11.4 m · 2 fl. |
| 42025G1035/00M004 | Flanders | 4,672 m² | 1 · 2,631 m² | - |
| 64034A0653/00A000 | Wallonia | 4,603 m² | 1 · 394 m² | 4.3 m |
| 73060B0018/00V002 | Flanders | 4,585 m² | 1 · 2,001 m² | 7.1 m · 1 fl. |
| 23027E0081/00L000 | Flanders | 4,355 m² | 1 · 2,177 m² | 12.8 m · 3 fl. |
| 52015C0134/05B000 | Wallonia | 4,177 m² | 1 · 1,503 m² | 8.8 m · 2 fl. |
| 92021C0298/00K000 | Wallonia | 4,092 m² | 1 · 1,000 m² | - |
| 13373L0974/00H005 | Flanders | 3,900 m² | 1 · 1,940 m² | 7.0 m · 2 fl. |
| 71323C0767/00E002 | Flanders | 3,892 m² | 1 · 1,226 m² | 19.3 m · 2 fl. |
| 31027D0273/00P002 | Flanders | 3,867 m² | 1 · 1,465 m² | - |
| 55040C0043/00E003indicative | Wallonia | 3,837 m² | 1 · 159 m² | 4.4 m · 1 fl. |
| 25004B0033/00K000 | Wallonia | 3,643 m² | 1 · 1,047 m² | 6.2 m · 2 fl. |
| 31433D0277/00G002 | Flanders | 3,545 m² | 1 · 2,331 m² | 8.0 m · 2 fl. |
| 33303E0310/00H013 | Flanders | 3,463 m² | 1 · 2,069 m² | 7.3 m · 2 fl. |
| 41302C1380/00H002 | Flanders | 3,334 m² | 1 · 339 m² | 12.4 m · 2 fl. |
| 61072A0167/00Y024 | Wallonia | 3,162 m² | 1 · 912 m² | 17.9 m · 2 fl. |
| 35020A0082/00M000 | Flanders | 3,150 m² | 1 · 1,528 m² | 6.9 m · 1 fl. |
| 11442C0012/00S008 | Flanders | 2,761 m² | 1 · 1,384 m² | 15.1 m · 2 fl. |
| 92402G0470/00A000 | Wallonia | 2,550 m² | - | - |
| 56077A0669/00M002 | Wallonia | 2,504 m² | 1 · 1,323 m² | 8.2 m · 2 fl. |
| 43018D0862/00C000 | Flanders | 2,115 m² | 1 · 1,377 m² | 5.8 m |
| 24126B0233/00F006 | Flanders | 1,857 m² | 1 · 891 m² | 11.8 m · 2 fl. |
| 62108F0109/00K000 | Wallonia | 1,818 m² | 1 · 82 m² | - |
| 24074A0204/00E000 | Flanders | 1,422 m² | 1 · 200 m² | 5.4 m · 1 fl. |
| 25084C0491/00T000 | Wallonia | 1,421 m² | 1 · 185 m² | - |
| 62096A0288/00F006 | Wallonia | 991 m² | 1 · 593 m² | 8.8 m · 2 fl. |
| 24120E0124/00Y000 | Flanders | 964 m² | 1 · 1,068 m² | 5.8 m · 2 fl. |
| 41053B0254/00R000 | Flanders | 522 m² | 1 · 95 m² | 8.8 m · 2 fl. |
| 52019A0213/00N000 | Wallonia | 490 m² | 1 · 63 m² | 8.8 m · 2 fl. |
| 44054B0962/00H002 | Flanders | 442 m² | 1 · 211 m² | 10.8 m · 2 fl. |
| 45035A0037/02W019 | Flanders | 439 m² | 1 · 98 m² | 10.3 m · 2 fl. |
| 46445D1195/00F000 | Flanders | 354 m² | 1 · 93 m² | 11.6 m · 3 fl. |
| 11423B0233/00H002 | Flanders | 178 m² | 1 · 178 m² | 9.9 m · 3 fl. |
| 56001A0094/00E002 | Wallonia | 162 m² | 1 · 372 m² | 9.3 m · 2 fl. |
| 23045F0227/00H000 | Flanders | 130 m² | 1 · 124 m² | 6.4 m · 2 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 67
67 of 68 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Statutory auditor
2 auditors| Ernst & Young Bedrijfsrevisoren BVCurrent Statutory auditor | 31-05-2022 → present |
| EY BedrijfsrevisorenCurrent Auditor | 15-11-2021 → present |
Show 9 earlier auditors
| BCVBA Emst & Young Bedrijfsrevisoren Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren CVBA in 2019 | 09-05-2016 → 28-05-2019 |
| Deloitte Bedrijfsrevisoren Statutory auditor · represented by Frank Verhaegen succeeded by Deloitte Bedrijfsrevisoren BV o.v.v.e. in 2013 | 10-05-2010 → 13-05-2013 |
| Deloitte Bedrijfsrevisoren BCV Auditor · represented by Frank Verhaegen succeeded by Deloitte Bedrijfsrevisoren in 2010 | 13-05-2008 → 10-05-2010 |
| DELOITTE Bedrijfsrevisoren BV Statutory auditor · represented by Frank Verhaegen succeeded by Deloitte Bedrijfsrevisoren in 2010 | 14-05-2007 → 10-05-2010 |
| Deloitte Bedrijfsrevisoren BV o.v.v.e. Statutory auditor succeeded by BCVBA Emst & Young Bedrijfsrevisoren in 2016 | 13-05-2013 → 09-05-2016 |
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA Auditor succeeded by BCVBA Emst & Young Bedrijfsrevisoren in 2016 | 13-05-2014 → 09-05-2016 |
| Ernst & Young Bedrijfsrevisoren BCVBA Auditor succeeded by Ernst & Young Bedrijfsrevisoren CVBA in 2019 | 06-07-2016 → 28-05-2019 |
| Ernst & Young Bedrijfsrevisoren CVBA Statutory auditor succeeded by EY Bedrijfsrevisoren in 2021 | 28-05-2019 → 15-11-2021 |
| EY Bedrijfsrevisoren BV Statutory auditor succeeded by EY Bedrijfsrevisoren in 2021 | 30-03-2020 → 15-11-2021 |
Articles of association
Purpose
De vennootschap heeft als voorwerp in de ruimste zin van het woord, zowel voor eigen rekening als voor rekening van derden of in samenwerking met andere vennootschappen of…
Full purpose
De vennootschap heeft als voorwerp in de ruimste zin van het woord, zowel voor eigen rekening als voor rekening van derden of in samenwerking met andere vennootschappen of personen, zowel in België als in het buitenland: a.In het algemeen, de aan- en verkoop, het opslaan en bewaren van alle land- en tuinbouwproducten...
Structure & network
Connections & network
47 connected companiesLinked via shared directors
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Ownership & control
1 subsidiary, 1 abroad · 3 board mandatesAVEVEBE 0403.552.464
controls
Where this company holds controlsubsidiary per the LEI register1
SOCIETE SPECIALISTE DE L'ALIMENTATION POUR LE BETAIL
Arques, France · LEI lapsed
Board mandates of this companythis company sits on their board3
3 locations
1 location
1 location
Acquisitions and mergers
17 transactionsTook over:ET GROEP
Took over:EUROTUIN DEINZE
Took over:EUROTUIN MERELBEKE
Took over:SCORIETHOM
Took over:HERMOO BELGIUM
Took over:HORSBEEK
Took over:TUINCENTRUM VOSSEM
Took over:AW-DEN
Took over:PREGRAS
Took over:ELAWA
Received in a demerger part of:ARVESTA BELGIUM BV
Received in a demerger part of:Arvesta Belgium
Split off to:SANAC LOGISTICS
Split off to:ARVESTA
Contributed a branch of activity to:ARVESTA BELGIUM
Split off to:AVEVE BIOCHEM NV
Demerger with:ARVESTA
Capital and shareholders
Shareholders according to the acts
Stated in the act
act of 21-01-2022 ↗
- M.R.B.B. (BE 0403.552.959)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 02-12-2025 Capital increase of 40,000,000 EUR · to 62,655,915.42 EUR · in cash
- 06-08-2025 Capital stated in the act · 54,762 shares
- 17-01-2025 Capital stated in the act · 22,656,582.98 EUR · 54,603 shares
- 30-04-2020 Capital stated in the act · 42,877 shares
- 28-11-2018 Capital stated in 6 acts · 111,799,979.67 EUR · 42,877 shares
Public money · subsidies and aid
Flemish government
2024 · 1 entry · 320 EUR awarded · 320 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2024 | 1 | 320 EUR | 320 EUR |
Schemes
Vlaams opleidingsverlof (VOV)
Recognitions: source did not answer, try again later.
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SOCIETE NOUVELLE DE DISTRIBUTION
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Of 12,958 companies in sector 47120 we hold annual accounts for 2,190. 60 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company data · Crossroads Bank
Identification
Legal formPrivate limited company
Founded19-01-1901
Fiscal year end31-12
Activities, NACEBEL 2025
10910Manufacture of food products
46216Wholesale of agricultural produce and animal feed, general range
47120Other non-specialised retail sale
47110Non-specialised retail sale with food, beverages or tobacco predominating
47279Other retail sale of food
47522Retail trade
47540Retail sale of electrical household appliances
47716Retail sale of clothing and accessories for women, men, children and babies (general range)
47721Retail sale of footwear
47762Retail sale of pets, pet food and pet supplies
47781Retail sale of solid, liquid and gaseous fuels, excluding motor fuels
47783Retail trade
47789Other retail sale of new goods
Sources
Crossroads Bank for EnterprisesNational Bank · 77 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.