Checked.be
Active
BE 0424.858.713Public limited company
AVIETA
Rue de Villers(VIN) 36 ·4520 Wanze, Belgium· 42 yrs active
Sector: Food manufacturing
(10890)
Conclusion
The computed 12-month bankruptcy probability of AVIETA is 0.7% (low). The company has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 42 yrs |
| Board | 12 |
| Locations | 2 |
| Publications | 24 |
Bankruptcy probability (12 mo)
0.7%
Low
0%0,5%1,5%4%10%≥25%
Long track record
−Higher-failure-rate sector
+Multiple establishment units
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1983, 42 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 23-06-2025 | 2025-00162499 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00176174 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00172669 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20102485 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-23700598 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-19800181 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-20700210 |
| 31-12-2017 | volledig | 26-06-2018 | 2018-24000188 |
| 31-12-2016 | volledig | 23-06-2017 | 2017-21500178 |
| 31-12-2015 | volledig | 23-06-2016 | 2016-21500266 |
Directors & mandates
Current directors & mandates
-
Current29-12-2025 → present
-
Current05-12-2024 → present
-
Current29-06-2022 → present
-
Current29-06-2022 → present
-
Current29-06-2022 → present
-
Current29-06-2022 → present
-
Current22-01-2021 → present
2 events
- 29-06-2022 Mandate renewed· Director
- 22-01-2021 Appointed· Director
-
Current01-10-2020 → present
2 events
- 01-10-2020 Resigned· Director
- 01-10-2020 Appointed· Managing director
-
SA SETAGLegal entityDirector· perm. rep.: Anne FrançoisState Gazette act 21014904 (03-02-2021)Current01-10-2020 → present
3 events
- 03-02-2021 Appointed· Director
- 01-10-2020 Appointed· Managing director
- 01-10-2020 Appointed· Director
-
SERVICE ET TECHNOLOGIE D'AVANT - GARDELegal entityDirector· perm. rep.: Anne FrançoisState Gazette act 22077029 (29-06-2022)Current04-07-2018 → present
2 events
- 29-06-2022 Mandate renewed· Director
- 04-07-2018 Appointed· Director
-
Current04-04-2017 → present
2 events
- 29-06-2022 Mandate renewed· Director
- 04-04-2017 Appointed· Managing director
-
Current04-04-2017 → present
2 events
- 29-06-2022 Mandate renewed· Director
- 04-04-2017 Appointed· Director
Historic, not recently confirmed (7)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 04-04-2017 Resigned· Permanent representative
- 04-04-2017 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
SCRL Capital et CroissanceLegal entityDirector· perm. rep.: Pierre BernesState Gazette act 16045072 (31-03-2016)Not recently confirmedlast confirmed in an act from 2016
Former directors (7)
-
Former01-10-2020 → 29-12-2025
3 events
- 29-12-2025 Resigned· Director
- 29-06-2022 Mandate renewed· Director
- 01-10-2020 Appointed· Director
-
Former01-10-2020 → 01-01-2022
2 events
- 01-01-2022 Resigned· Director
- 01-10-2020 Appointed· Director
-
SA BEPALegal entityDirector· perm. rep.: Amandine LimaugeState Gazette act 20135648 (18-11-2020)Former31-03-2016 → 01-01-2022
5 events
- 01-01-2022 Resigned· Director
- 01-10-2020 Appointed· Director
- 04-07-2018 Mandate renewed· Director
- 01-01-2017 Mandate renewed· Managing director
- 31-03-2016 Mandate renewed· Director
-
Former- → 17-06-2019
-
Former03-01-2017 → 04-04-2017
2 events
- 04-04-2017 Resigned· Director
- 03-01-2017 Appointed· Director
-
FIILINK ROSEAULegal entityDirector· perm. rep.: Franck Christian Michel ROSEAUState Gazette act 16045072 (31-03-2016)Former31-03-2016 → 03-01-2017
2 events
- 03-01-2017 Resigned· Director
- 31-03-2016 Appointed· Director
-
SPRL FINCOLegal entityDirector· perm. rep.: Paul de Schietere - de LophemState Gazette act 15000720 (02-01-2015)Former- → 18-11-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Danielle QuivyCurrent Statutory auditor |
- | 06-07-2021 → present |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES Statutory auditor · represented by Philippe Blanche succeeded by Soc. Civ. SCRL BDO Réviseurs d'Entreprises in 2016 |
- | 18-08-2015 → 19-12-2016 |
| Danièle Quivy Statutory auditor succeeded by Danielle Quivy in 2021 |
- | 04-07-2018 → 06-07-2021 |
| Jean Vandemoortele Statutory auditor succeeded by Danièle Quivy in 2018 |
- | 04-04-2017 → 04-07-2018 |
| Jean-Pierre Delwart Statutory auditor succeeded by Danièle Quivy in 2018 |
- | 04-04-2017 → 04-07-2018 |
| Luc Van Nerom Statutory auditor succeeded by Danièle Quivy in 2018 |
- | 04-04-2017 → 04-07-2018 |
| Ludo Knuysen Statutory auditor succeeded by Danièle Quivy in 2018 |
- | 04-04-2017 → 04-07-2018 |
| Soc. Civ. SCRL BDO Réviseurs d'Entreprises Company auditor · represented by Philippe BLANCHE succeeded by Danièle Quivy in 2018 |
- | 19-12-2016 → 04-07-2018 |
| Yves Martin Statutory auditor |
- | 04-04-2017 → 25-11-2019 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Food manufacturing(10890) |
| Legal form | Public limited company(014) |
| Incorporation | 06-12-1983 |
| Status | Active |
| Postal code | 4520 |
Connections & network
Group structure
Parent · 1 subsidiary · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 455 subsidiaries · 9 locations
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
viaLIMAUGE Alexandre · Permanent representative
→
viaGatien Laloux · Director
→
viaGatien Laloux · Director
→
viaGatien Laloux · Managing director
→
viaGatien Laloux · Director
→
viaGatien Laloux · Director
→
viaGatien Laloux · Director
→
viaAnne François · Permanent representative
→
viaGatien Laloux · Director
→
viaFranck Roseau · Permanent representative
former→
viaGatien Laloux · Director
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Rue de Villers(VIN) 36, 4520 Wanze
since 19832.102.684.242
AVIETA
since 20142.226.660.041
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Flanders
1
(50%)
Wallonia
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 61070A0115/00F004 | Wallonia | 2.0 ha | - | - |
| 71442C0718/00M000 | Flanders | 1.3 ha | 1 · 5,371 m² | 18.1 m · 2 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
29-12-2025
State Gazette act
Director changes
23-06-2025
NBB filing
Annual accounts filed
2024
09-12-2024
State Gazette act
Director changes
05-12-2024
State Gazette act
Director changes
28-06-2024
NBB filing
Annual accounts filed
2023
29-06-2023
NBB filing
Annual accounts filed
2022
29-06-2022
State Gazette act
Director changes
27-06-2022
NBB filing
Annual accounts filed
22-02-2022
State Gazette act
Capital & shares
2021
30-11-2021
State Gazette act
Director changes
30-11-2021
State Gazette act
Director changes
06-07-2021
State Gazette act
Director changes
24-06-2021
NBB filing
Annual accounts filed
25-02-2021
State Gazette act
Director changes
03-02-2021
State Gazette act
Director changes
07-01-2021
State Gazette act
Capital & shares
2020
18-11-2020
State Gazette act
Director changes
27-10-2020
State Gazette act
Director changes
22-06-2020
NBB filing
Annual accounts filed
2019
25-11-2019
State Gazette act
Director changes
02-07-2019
State Gazette act
Director changes
20-06-2019
NBB filing
Annual accounts filed
2018
04-07-2018
State Gazette act
Director changes
26-06-2018
NBB filing
Annual accounts filed
2017
23-06-2017
NBB filing
Annual accounts filed
04-04-2017
State Gazette act
Director changes
04-04-2017
State Gazette act
Director changes
03-01-2017
State Gazette act
Director changes
2016
23-06-2016
NBB filing
Annual accounts filed
31-03-2016
State Gazette act
Director changes
2015
18-08-2015
State Gazette act
Director changes
02-01-2015
State Gazette act
Director changes
2014
29-01-2014
State Gazette act
Capital & shares
2010
14-04-2010
State Gazette act
Registered-office change
Belgisch Staatsblad, acts
Capital history · 3
22-02-2022
v3.2
07-01-2021
v3.2
29-01-2014
v3.2
Address history · 1
14-04-2010
v3.2
All acts · 24
updated 7 months ago
2025
29-12-2025 1 director appointed, 1 resigning
- LIMAUGE Alexandre, Bestuurder
- LIMAUGE Alexandre, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIMAUGE Alexandre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0755326726",
"name": "ATEXIM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de et accepte la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ATEXIM \u00BB, ayant son si\u00E8ge \u00E0 1332 Rixensart, avenue Hector Steyaert 22, inscrite au Registre des Personnes Morales (Brabant wallon) sous le num\u00E9ro 0755.326.726, valablement repr\u00E9sent\u00E9e par son administrateur un"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIMAUGE Alexandre",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: Monsieur LIMAUGE Alexandre, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.858.713",
"name_full": "AVIETA",
"legal_form": "SA"
}
}2024
09-12-2024 Danielle Quivy reappointed as statutory auditor
- Danielle Quivy, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Danielle Quivy",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du Conseil d\u0027administration et approbation par le Conseil d\u0027entreprise le 23/02/2024, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Danielle Quivy, av. Milcamps 167/6 \u00E0 1030, enregistr\u00E9e \u00E0 l\u0027IRE sous le nr. A01162 au titre de Commissaire pour les trois prochai"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.858.713",
"name_full": "AVIETA",
"legal_form": "SA"
}
}05-12-2024 Gatien Laloux appointed as director
- Gatien Laloux, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gatien Laloux",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Gatien Laloux (NN 74.11.13-151.23 domicili\u00E9 Rue Lahaut, 15 \u00E0 1325 Chaumont-Gistoux) au titre d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.858.713",
"name_full": "AVIETA",
"legal_form": "SA"
}
}2022
29-06-2022 1 director appointed, 8 reappointed
- Pierre Bernès, Bestuurder
- Anne François, Bestuurder
- Amandine Limauge, Bestuurder
- Alexandre Limauge, Bestuurder
- Michèle Sioen, Bestuurder
- Jean-Pierre Delwart, Bestuurder
- Jean Vandemoortele, Bestuurder
- Luc Van Nerom, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Fran\u00E7ois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0440100084",
"name": "SETAG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat d\u0027administrateur de la SA SETAG (NN 0440.100.084, sise Saint-Fontaine 1B \u00E0 4560 Clavier jusqu\u0027au 01 juillet 2022 puis sise Rue du Doneu, 19 \u00E0 5580 Rochefort apr\u00E8s cette date), repr\u00E9sent\u00E9e par Madame Anne Fran\u00E7ois (NN 62.08.16-448.42, domicili\u00E9e Avenue des Pins Noirs, 3 \u00E0 1150 Bruxelles), e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amandine Limauge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0430887361",
"name": "BEPA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat d\u0027administrateur de la SA BEPA (NN 0430.887.361, sise Rue de Villers, 36 \u00E0 4520 Vinalmont), repr\u00E9sent\u00E9e par Madame Amandine Limauge (NN 89.07.30-250.89, domicili\u00E9e Rue du Meunier, 2 \u00E0 5537 Anh\u00E9e), est prolong\u00E9 pour une p\u00E9riode de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Limauge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0755326726",
"name": "ATEXIM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat d\u0027administrateur de la SRL ATEXIM (NN 0755.326.726, sise Avenue des Pins Noirs. 3 \u00E0 1150 Bruxelles), repr\u00E9sent\u00E9e par Monsieur Alexandre Limauge (NN 92.04.17-339.44, domicili\u00E9 Avenue des Pins Noirs, 3 \u00E0 1150 Bruxelles), est prolong\u00E9 pour une p\u00E9riode de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mich\u00E8le Sioen",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Madame Mich\u00E8le Sioen (NN 65.05.24-054.44, domicili\u00E9e Astridlaan 14 \u00E0 8300 Knokke) est prolong\u00E9 pour une p\u00E9riode de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Delwart",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Monsieur Jean-Pierre Delwart (NN 50.07.07-005.11 domicili\u00E9 Mlihoux, 11 \u00E0 5370 Havelange) est prolong\u00E9 pour une p\u00E9riode de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Vandemoortele",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Monsieur Jean Vandemoortele (NN 58.12.31-087.91 domicili\u00E9 Kasteeldreef 19 \u00E0 9831 Sint Martens Latem) est prolong\u00E9 pour une p\u00E9riode de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Nerom",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Monsieur Luc Van Nerom (NN 62.07.28-429.82 domicili\u00E9 Amanoi resort, Vinh Hy Village, Vinh Hai Commune, Ninh Hai District, Ninh Thuan Province au Vietnam) est prolong\u00E9 pour une p\u00E9riode de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franck Roseau",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Monsieur Franck Roseau (NN 72.09.15-371.75 domicili\u00E9 Rue du Hautmont, 22 \u00E0 1421 Ophain-Bois-Seigneur-Isaac) est prolong\u00E9 pour une p\u00E9riode de 6 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Bern\u00E8s",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Pierre Bern\u00E8s (NN 58.04.03-189.52 domicili\u00E9 Cobru 276, \u00E0 6600 Bastogne) au titre d\u0027administrateur pour une p\u00E9riode de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.858.713",
"name_full": "AVIETA",
"legal_form": "SA"
}
}22-02-2022 Capital increase of €21,113.40 to €341,113.40
- €320.000 → €341.113,40
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 21113.4,
"currency": "EUR",
"after_eur": 341113.4,
"delta_eur": 21113.4,
"before_eur": 320000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-02-07",
"evidence_quote": "Qu\u0027en cons\u00E9quence le capital de la pr\u00E9sente soci\u00E9t\u00E9 est \u00E0 ce jour effectivement augment\u00E9 \u00E0 concurrence de vingt et un mille cent treize euros quarante cents (\u20AC 21.113,40) pour ie porter de trois cent vingt mille euros (\u20AC 320.000,00) \u00E0 trois cent quarante et un mille cent treize euros quarante cents (\u20AC 341.113,40) par la cr\u00E9ation de quatre mille six cent vingt (4.620) actions nominatives nouvelles",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.858.713",
"name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
"legal_form": "SA"
}
}2021
30-11-2021 Amandine Limauge resigns as director
- Amandine Limauge, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amandine Limauge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA BEPA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 22 des statuts coordonn\u00E9s, le Conseil \u00F4te \u00E0 la SA BEPA, administrateur et repr\u00E9sent\u00E9 \u00E0 compter du 01 janvier 2022 par Madame Amandine Limauge, la gestion journali\u00E8re au titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.858.713",
"name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
"legal_form": "SA"
}
}30-11-2021 Amandine Limauge resigns as director
- Amandine Limauge, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amandine Limauge",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission, avec effet au 01 janvier 2022, du mandat d\u0027administrateur de Madame Amandine Limauge, NN 89.07.30-250.89, domicili\u00E9e Rue du Meunier, 2 \u00E0 5537 Anh\u00E9e. D\u00E9charge sera donn\u00E9e lors de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.858.713",
"name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
"legal_form": "SA"
}
}06-07-2021 Danielle Quivy reappointed as statutory auditor
- Danielle Quivy, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Danielle Quivy",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du Conseil d\u0027administration et approbation \u00E0 l\u0027unanimit\u00E9 par le Conseil d\u0027entreprise, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Danielle Quivy, av. Milcamps 167/6 \u00E0 1030 Schaerbeek, enregistr\u00E9e \u00E0 l\u0027IRE sous le nr. A01162 au titre de Commissaire pour les tr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.858.713",
"name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
"legal_form": "SA"
}
}25-02-2021 Sioen Michèle appointed as director
- Sioen Michèle, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sioen Mich\u00E8le",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-22",
"evidence_quote": "Madame Mich\u00E8le Sioen, NN 65.05.24-054.44, domicili\u00E9e Astridlaan 14 \u00E0 8300 Knokke, est nomm\u00E9e au titre d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.858.713",
"name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
"legal_form": "SA"
}
}03-02-2021 Anne François appointed as director
- Anne François, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Fran\u00E7ois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA SETAG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 16 des statuts coordonn\u00E9s, le Conseil nomme la SA SETAG, repr\u00E9sent\u00E9e par Madame Anne Fran\u00E7ois, Pr\u00E9sident du Conseil d\u0027Administration d\u0027Avieta."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.858.713",
"name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
"legal_form": "SA"
}
}07-01-2021 Capital increase of €155,000 to €320,000
- €165.000 → €320.000
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 150.81,
"currency": "EUR",
"after_eur": 165000,
"delta_eur": 150.81,
"before_eur": 164849.19,
"amount_type": "kapitaal_effectief",
"effective_date": "2006-01-11",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du onze janvier deux mille six, le capital de six millions six cent cinquante mille francs (6.650.000,- BEF) a \u00E9t\u00E9 converti en euros soit cent soixante-quatre mille huit cent quarante-neuf euros dix-neuf cents (164.849,19 EUR), repr\u00E9sent\u00E9 par huit cent nonante-huit (898) actions, et la valeur nominale des actions a \u00E9t\u00E9 supprim\u00E9e; au cours de la m\u00EAme assembl\u00E9e le capital a \u00E9t\u00E9 augment\u00E9 de cent cinquante euros quatre-vingt-un cents (150,81 EUR) pr\u00E9lev\u00E9s sur les r\u00E9serves disponibles, sans cr\u00E9ation d\u0027actions nouvelles pour porter le capital de cent soixante-quatre mille huit cent quarante-neuf euros dix-neuf cents (164.849,19 EUR) \u00E0 cent soixante-cing mille euros (165.000,- EUR).",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 155000,
"currency": "EUR",
"after_eur": 320000,
"delta_eur": 155000,
"before_eur": 165000,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-27",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du vingt-sept d\u00E9cembre deux mille treize, le capital a \u00E9t\u00E9 augment\u00E9 de cent cinquante-cinq mille euros (155.000,- EUR) pour le porter de cent soixante-cinq mille euros (165.000,- EUR) \u00E0 trois cent vingt mille euros (320.000,- EUR) avec \u0441cr\u00E9ation de mille deux cent cinquante (1.250) actions nouvelles, sans d\u00E9signation de valeur nominale.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.858.713",
"name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
"legal_form": "SA"
}
}2020
18-11-2020 3 directors appointed
- Anne François, Gedelegeerd bestuurder
- Patrick Limauge, Bestuurder
- Anne Limauge, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anne Fran\u00E7ois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA Setag",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 21 des statuts coordonn\u00E9s, le Conseil conf\u00E8re \u00E0 la SA Setag, repr\u00E9sent\u00E9e par Madame Anne Fran\u00E7ois, la gestion journali\u00E8re au titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Limauge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA Bepa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 16 des statuts coordonn\u00E9s, le Conseil nomme la SA Bepa, repr\u00E9sent\u00E9e par Monsieur Patrick Limauge, Pr\u00E9sident du Conseil d\u0027Administration d\u0027Avieta."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Limauge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA Setag",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 16 des statuts coordonn\u00E9s, le Conseil nomme la SA Setag, repr\u00E9sent\u00E9e par Madame Anne Limauge, Vice-Pr\u00E9sident du Conseil d\u0027Administration d\u0027Avieta."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.858.713",
"name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
"legal_form": "SA"
}
}27-10-2020 3 directors appointed, 1 resigning
- Amandine Limauge, Bestuurder
- Alexandre Limauge, Bestuurder
- Anne François, Gedelegeerd bestuurder
- Anne François, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Fran\u00E7ois",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte et accepte la d\u00E9mission, du mandat d\u0027administrateur de Madame Anne Fran\u00E7ois, NN 62.08.16-448.42, domicili\u00E9e Avenue des Pins Noirs, 3 \u00E0 1150 Bruxelles. D\u00E9charge sera donn\u00E9e par la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amandine Limauge",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-01",
"evidence_quote": "Madame Amandine Limauge, NN 89.07.30-250.89, domicili\u00E9e Rue du Meunier, 2 \u00E0 5537 Anh\u00E9e, est nomm\u00E9e au titre d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Limauge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0755326726",
"name": "ATEXIM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-01",
"evidence_quote": "La SRL ATEXIM, NN 0755.326.726, sise Avenue des Pins Noirs, 3 \u00E0 1150 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Alexandre Limauge, NN 92.04.17-339.44, domicili\u00E9 Avenue des Pins Noirs, 3 \u00E0 1150 Bruxelles; est nomm\u00E9e au titre d\u0027administrateur."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anne Fran\u00E7ois",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-01",
"evidence_quote": "L\u0027assembl\u00E9e acte et accepte la nomination de Madame Anne Fran\u00E7ois, NN 62.08.16-448.42, domicili\u00E9e Avenue des Pins Noirs, 3 \u00E0 1150 Bruxelles, au titre de repr\u00E9sentant permanant de \u0027la SA Setag, NN 0440.100.084, sis Saint-Fontaine 1B \u00E0 4560 Clavier."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.858.713",
"name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
"legal_form": "SA"
}
}2019
25-11-2019 Yves Martin resigns as statutory auditor
- Yves Martin, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yves Martin",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 cette d\u00E9mission, le conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9charger Monsieur Yves Martin de son r\u00F4le de membre du Conseil Consultatif.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.858.713",
"name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
"legal_form": "SA"
}
}02-07-2019 Yves Martin resigns as director
- Yves Martin, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Martin",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-17",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission au titre d\u0027administrateur de Monsieur Yves Martin NN 55071811168 \u00E0 partir de ce jour et le remercie pour l\u0027ex\u00E9cution de son mandat.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.858.713",
"name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
"legal_form": "SA"
}
}2018
04-07-2018 2 directors appointed, 1 reappointed
- Patrick Limauge, Bestuurder
- Danièle Quivy, Commissaris
- Patrick Limauge, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Limauge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0440100084",
"name": "SA Setag NN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer au titre d\u0027administrateur la SA Setag NN 0440.100.084, sise Saint-Fontaine 1B \u00E0 4560 Clavier repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Patrick Limauge, pour une dur\u00E9e de quatre ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Limauge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA Bepa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte que le Conseil d\u0027administration a confirm\u00E9 \u00E0 sa pr\u00E9s\u00EDdence la SA Bepa, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Patrick Limauge."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dani\u00E8le Quivy",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale sur proposition du Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Dani\u00E8le Quivy, av. Milcamps 167/6 \u00E0 1030 Schaerbeek, enregistr\u00E9e \u00E0 l\u0027IRE sous le nr A01162 au titre de Commissaire pour les trois prochains exercices, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2021 avec un mon"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.858.713",
"name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
"legal_form": "SA"
}
}2017
04-04-2017 7 directors appointed, 1 resigning, 1 reappointed
- Franck Roseau, Gedelegeerd bestuurder
- Patrick Limauge, Bestuurder
- Jean-Pierre Delwart, Commissaris
- Ludo Knuysen, Commissaris
- Luc Van Nerom, Commissaris
- Jean Vandemoortele, Commissaris
- Yves Martin, Commissaris
- Patrick Limauge, Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Patrick Limauge",
"address": null,
"birth_date": null
},
"evidence_quote": "Limauge Patrick, R\u00E9pr\u00E9sentant permanent de la BEPA SA, administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick Limauge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BEPA SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-01",
"evidence_quote": "Le Conseil conforte la soci\u00E9t\u00E9 BEPA comme administrateur-d\u00E9l\u00E9qu\u00E9. Le mandat est r\u00E9mun\u00E9r\u00E9 \u00E0 raison de 12.500 euros mensuels avec effet au 1er janvier."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Franck Roseau",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 21 des statuts coordonn\u00E9s, le Conseil conf\u00E8re \u00E0 Monsieur Franck Roseau la gestion journali\u00E8re au titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Limauge",
"address": null,
"birth_date": null
},
"evidence_quote": "le conseil d\u0027administration \u00E9lit Monsieur Patrick Limauge, administrateur-d\u00E9l\u00E9gu\u00E9 de la SA BEPA, Pr\u00E9sident du Conseil d\u0027Administration d\u0027Avieta"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Pierre Delwart",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil \u00E9lit \u00E0 \u013E\u0027unanimit\u00E9 : Messieurs Jean-Pierre Delwart, Ludo Knuysen, Luc Van Nerom, Jean Vandemoortele et Yves Martin."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ludo Knuysen",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil \u00E9lit \u00E0 \u013E\u0027unanimit\u00E9 : Messieurs Jean-Pierre Delwart, Ludo Knuysen, Luc Van Nerom, Jean Vandemoortele et Yves Martin."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Van Nerom",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil \u00E9lit \u00E0 \u013E\u0027unanimit\u00E9 : Messieurs Jean-Pierre Delwart, Ludo Knuysen, Luc Van Nerom, Jean Vandemoortele et Yves Martin."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean Vandemoortele",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil \u00E9lit \u00E0 \u013E\u0027unanimit\u00E9 : Messieurs Jean-Pierre Delwart, Ludo Knuysen, Luc Van Nerom, Jean Vandemoortele et Yves Martin."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yves Martin",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil \u00E9lit \u00E0 \u013E\u0027unanimit\u00E9 : Messieurs Jean-Pierre Delwart, Ludo Knuysen, Luc Van Nerom, Jean Vandemoortele et Yves Martin."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.858.713",
"name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
"legal_form": "SA"
}
}04-04-2017 1 director appointed, 1 resigning
- Jean Vandemoortele, Bestuurder
- Gilles Lessard, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles Lessard",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Gilles Lessard"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Vandemoortele",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Jean Vandemoortele, NN 58.12.31-087.91, Kasteeldreef 19 \u00E0 9831 Sint Martens Latem, est nomm\u00E9 administrateur pour une p\u00E9riode de six ans, son mandat prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.858.713",
"name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
"legal_form": "SA"
}
}03-01-2017 6 directors appointed, 1 resigning
- Anne Nathalie Valérie FRANÇOIS, Bestuurder
- Franck Christian Michel ROSEAU, Bestuurder
- Jean-Pierre Gaston Marie Ghislain DELWART, Bestuurder
- Gilles LESSARD, Bestuurder
- Luc Armand Jean VAN NEROM, Bestuurder
- Yves Constant Jean Michel MARTIN, Bestuurder
- Franck Christian Michel ROSEAU, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franck Christian Michel ROSEAU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0645782646",
"name": "FILLINK ROSEAU",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e a confirm\u00E9 la d\u00E9mission non publi\u00E9e, constat\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire sous seing priv\u00E9 du treize d\u00E9cembre deux mille seize, de \u003C FILLINK ROSEAU \u003E en abr\u00E9g\u00E9 \u00AB F. ROSEAU \u00BB, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge social \u00E0 1460 Ittre, rue de Virginal 2 b",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Nathalie Val\u00E9rie FRAN\u00C7OIS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e confirme les nominations suivantes non publi\u00E9es, d\u00E9cid\u00E9es lors de ladite assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du treize d\u00E9cembre deux mille seize, savoir: a) Madame Anne Nathalie Val\u00E9rie FRAN\u00C7OIS... qui tous ont d\u00E9clar\u00E9 ne ne pas \u00EAtre frapp\u00E9s d\u0027une mesure qui s\u0027oppose \u00E0 leur nomination, et "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franck Christian Michel ROSEAU",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e confirme les nominations suivantes non publi\u00E9es, d\u00E9cid\u00E9es lors de ladite assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du treize d\u00E9cembre deux mille seize, savoir: b) Monsieur Franck Christian Michel ROSEAU... qui tous ont d\u00E9clar\u00E9 ne ne pas \u00EAtre frapp\u00E9s d\u0027une mesure qui s\u0027oppose \u00E0 leur nomination, e"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Gaston Marie Ghislain DELWART",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e confirme les nominations suivantes non publi\u00E9es, d\u00E9cid\u00E9es lors de ladite assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du treize d\u00E9cembre deux mille seize, savoir: c) Monsieur Jean-Pierre Gaston Marie Ghislain DELWART... qui tous ont d\u00E9clar\u00E9 ne ne pas \u00EAtre frapp\u00E9s d\u0027une mesure qui s\u0027oppose \u00E0 leur no"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles LESSARD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e confirme les nominations suivantes non publi\u00E9es, d\u00E9cid\u00E9es lors de ladite assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du treize d\u00E9cembre deux mille seize, savoir: d) Monsieur Gilles LESSARD... qui tous ont d\u00E9clar\u00E9 ne ne pas \u00EAtre frapp\u00E9s d\u0027une mesure qui s\u0027oppose \u00E0 leur nomination, et avoir accept\u00E9 "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Armand Jean VAN NEROM",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e confirme les nominations suivantes non publi\u00E9es, d\u00E9cid\u00E9es lors de ladite assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du treize d\u00E9cembre deux mille seize, savoir: e) Monsieur Luc Armand Jean VAN NEROM... qui tous ont d\u00E9clar\u00E9 ne ne pas \u00EAtre frapp\u00E9s d\u0027une mesure qui s\u0027oppose \u00E0 leur nomination, et avo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Constant Jean Michel MARTIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e confirme les nominations suivantes non publi\u00E9es, d\u00E9cid\u00E9es lors de ladite assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du treize d\u00E9cembre deux mille seize, savoir: f) Monsieur Yves Constant Jean Michel MARTIN... qui tous ont d\u00E9clar\u00E9 ne ne pas \u00EAtre frapp\u00E9s d\u0027une mesure qui s\u0027oppose \u00E0 leur nomination,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.858.713",
"name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
"legal_form": "SA"
}
}2016
31-03-2016 1 director appointed, 2 reappointed
- Franck Roseau, Bestuurder
- Patrick Limauge, Bestuurder
- Pierre Bernes, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franck Roseau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0645782646",
"name": "SPRL FILINK ROSEAU",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, I\u0022Assembl\u00E9e d\u00E9cide de nommer la SPRL FILINK ROSEAU, ayant son si\u00E8ge social rue de Virginal, 2 bo\u00EEte 201 \u00E0 1460 Ittre, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro BE 0645.782.646, valablement repr\u00E9sent\u00E9e par Franck Roseau, son repr\u00E9sentant permanent, comme adm"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Limauge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA BEPA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanim\u00EDt\u00E9 l\u0027assembl\u00E9e prend la d\u00E9cision de prolonger le mandat des administrateurs \u00E0 savoir: \u00A1la SA BEPA et, la SCRL Capital et Croissance, pour une dur\u00E9e de six ans, leurs mandats prendront fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux-mille vingt-deux. La SA BEPA sera repr\u00E9sent\u00E9e par son "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Bernes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL Capital et Croissance",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanim\u00EDt\u00E9 l\u0027assembl\u00E9e prend la d\u00E9cision de prolonger le mandat des administrateurs \u00E0 savoir: \u00A1la SA BEPA et, la SCRL Capital et Croissance, pour une dur\u00E9e de six ans, leurs mandats prendront fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux-mille vingt-deux. \u00A1La SCRL Captal et Croissance sera r"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.858.713",
"name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
"legal_form": "SA"
}
}2015
18-08-2015 Philippe Blanche reappointed as statutory auditor
- Philippe Blanche, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Blanche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-08-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u0022\u00E0 l\u0027unanimit\u00E9\u0022, de prolonger le mandat, en qualit\u00E9 de commissaire, de la soci\u00E9t\u00E9 civile sous forme de SCRL \u0022BDO R\u00E9viseurs d\u0027entreprises\u0022 (agr\u00E9ment B0023) ... Le mandat prend cours ce jour pour une dur\u00E9e de trois ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.858.713",
"name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
"legal_form": "SA"
}
}02-01-2015 Paul de Schietere - de Lophem resigns as director
- Paul de Schietere - de Lophem, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul de Schietere - de Lophem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL FINCO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-11-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde de la r\u00E9vocation du mandat d\u0027administrateur de la SPRL FINCO repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent: Mr Paul de Schietere - de Lophem \u00E0 dater de ce jour. L\u0027assembl\u00E9e lui donne d\u00E9charge pour son mandat pour la p\u00E9riode du 01/01/2014 au 18/11/2014.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.858.713",
"name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
"legal_form": "SA"
}
}2014
29-01-2014 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.858.713",
"name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
"legal_form": "SA"
}
}2010
14-04-2010 Registered office moved from COUTISSE ANDENNE to VINALMONT
- Rue Neuve 38, 5300 COUTISSE ANDENNE → Rue de Villers 36, 4520 VINALMONT
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "VINALMONT",
"region": null,
"street": "Rue de Villers",
"country": "BE",
"postcode": "4520",
"box_number": "4520",
"street_number": "36"
},
"old_address": {
"city": "COUTISSE ANDENNE",
"region": null,
"street": "Rue Neuve",
"country": "BE",
"postcode": "5300",
"box_number": null,
"street_number": "38"
},
"effective_date": "2010-01-18",
"evidence_quote": "le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, l\u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: Rue de Villers, 36 \u00E0 4520 VINALMONT"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.858.713",
"name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
"legal_form": "SA"
}
}Credit advice
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Company registry (CBE)
Activities
Industriële vervaardiging van brood en van vers banketbakkerswerk10711Industriële vervaardiging van brood en van vers banketbakkerswerk10711Vervaardiging van andere voedingsmiddelen, n.e.g.10890Vervaardiging van andere voedingsmiddelen, neg10890
Primary activity highlighted.
Names & trade names
| Legal nameFR | AVIETA |
Registered office
Rue de Villers(VIN) 36
4520 Wanze, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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