Active · per the CBE, 29 October 2026

Avia-GIS Holding

BE0668587940

Rechtspersoon Public limited company 1 establishment

Risschotlei 33, 2980 Zoersel

Active for

9 year, 9 months

Warning lights

Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.

  • Tight liquidity NBB

    Cash and receivables cover 2 % of short-term debt in 2025; threshold 65 %.

  • Not on Peppol Peppol

    Not registered in the Peppol network, mandatory for VAT-liable companies since 1 January 2026.

Financials

Financial year 2025

Avia-GIS Holding from Zoersel, company number BE0668587940, closed financial year 2025 with a result of € 1,037 after tax. For that financial year Avia-GIS Holding recorded a gross margin of € -532 and equity of € 2 million. Compared with financial year 2024, the result moved from € 952 to € 1,037. Profitable, and profit is growing. The buffer is growing. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on July 23, 2026.

What it is worth Growing

€ 2 million

Assets minus debts, by the books. What is left if everything were sold and paid today.

Profit Growing

€ 1,037

▲ 9% vs 2024

Profit after tax over the fiscal year.

Cash in the bank

€ 62

Cash and bank balances on the last day of the fiscal year.

Where the profit goes Growing

Stays in the company

No dividend for 2025. Retained profit grew to € -804.

Debts at end 2025

Bank debt

None

No bank loans on the last day of the fiscal year.

Key figures per fiscal year Download key figures (CSV)
2022202320242025Change 2024 → 2025
Gross margin € -1,364 € -1,469 € -531 € -532
Profit after taxes € 16,992 € 108 € 952 € 1,037 ▲ 9%
Equity € 1,997,099 € 1,997,207 € 1,998,159 € 1,999,196
Total debts € 4,681 € 3,813 € 3,711 € 3,711
Cash € 29 € 62 € 62 € 62
Retained profit € -2,901 € -2,793 € -1,841 € -804 ▲ € 1,037
Balance sheet total € 2,001,780 € 2,001,020 € 2,001,870 € 2,002,907

Key figures of Avia-GIS Holding, fiscal years 2022 to 2025, from the annual accounts filed with the National Bank of Belgium.Next annual account (fiscal year 2026) expected before 31 July 2027.

What happened to Avia-GIS Holding?

What happened at Avia-GIS Holding in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:

  • Erik Dielen stepped down as director. NBB
  • Steven Van Herreweghe stepped down as director. NBB
  • Guy Hendrickx stepped down as director. NBB
  • Stephan Bostoen stepped down as director. NBB
  • New annual accounts for financial year 2025: profit of € 1,037 (▲ 9% vs 2024). Source: NBB ↗
  • Erik Dielen became a director. NBB
  • Steven Van Herreweghe became a director. NBB
  • Guy Hendrickx became a director. NBB

In short

From € 16,992 profit in 2022 to € 1,037 profit in 2025.

Best year ever: 2022, with € 16,992 profit.

Management

The stake of Pebble wave comes from that shareholder’s own annual accounts; small companies do not report their shareholders themselves.

Avia-GIS Holding
AVIA-GIS 100%

The shares are held by Pebble wave (25%). It owns 100% of AVIA-GIS itself.

Directors

According to the 2025 annual accounts

Erik Dielen

Director

since 2022 · until 2028

Steven Van Herreweghe

Director

Also active at: WILMAR, AVIA-GIS, GILLOU

since 2022 · until 2028

Guy Hendrickx

Managing director

Also active at: AVIA-GIS, MINNOC

since 2022 · until 2028

Stephan Bostoen

Director

Also active at: ILLINOIS, AVIA-GIS

since 2022 · until 2028

Shareholders

Participations

Establishments

Establishment units

Physical locations of this company

Registered office

Risschotlei 33

2980 Zoersel

What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.

Details

Company number
0668.587.940
VAT number
BE 0668.587.940
Registered office
Risschotlei 33, 2980 Zoersel
Names & denominations
Avia-GIS Holding
Enterprise type
Rechtspersoon
Legal form
Public limited company
Legal situation
Normale toestand
Start date
30 December 2016
Peppol
Not registered

Frequently asked questions

What is the address of Avia-GIS Holding?
The registered office of Avia-GIS Holding is located at Risschotlei 33, 2980 Zoersel.
Is Avia-GIS Holding still active?
Yes. According to the CBE (29 October 2026) Avia-GIS Holding is active, legal situation “Normale toestand”, started on 30 December 2016.
Is Avia-GIS Holding registered on Peppol?
No, Avia-GIS Holding is currently not registered on the Peppol network.
What is the enterprise number of Avia-GIS Holding?
The enterprise number of Avia-GIS Holding is BE0668587940.
When was Avia-GIS Holding founded?
Avia-GIS Holding was founded on 30 December 2016.
Who owns Avia-GIS Holding?
The shares are held by Pebble wave (25%). It owns 100% of AVIA-GIS itself.