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Company record · Liège
Belgian companyOuverture de failliteSociété à responsabilité limitée

AVS GROUP

Enterprise number
0880.392.487
VAT number
BE0880392487
Registered office
Rue de la Câblerie 7, 4000 Liège
See the 6 companies at this address
Incorporated on
31 March 2006
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2022
m81-f model
Size
Small
39,8 FTE
Equity
-€1.8M
Financial year 2022
Net result
-€501K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

AVS GROUP is a Belgian company (Société à responsabilité limitée) whose registered office is established at 4000 Liège. Its main activity falls under “Commerce de gros de vêtements, autres que vêtements de travail et sous-vêtements” (NACE 46423).

Legal form
Société à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
31 March 2006
Main activity (NACE)
46423Commerce de gros de vêtements, autres que vêtements de travail et sous-vêtements

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

17 additional NACE codes declared.

Your risk analysis on this company

AML Company ran AVS GROUP through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    Belgium only· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Declared bankrupt· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Liège

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue de la Câblerie 7
4000 Liège
Map
Establishment2152.763.560
Rue de la Câblerie 7
4000 Liège
Map

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

Zone Altman
Grade
Computed on
Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022-€1,798,527-€500,952
2021-€1,297,576-€1,833,798
2020€536,223€213,791
2019––

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
-150,3%
69%
Financial year 2022

Equity / balance sheet total

Liquidity
0,42 x
0,29
Financial year 2022

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
123,7%
29,4%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
-

The filed denominator is zero or negative: the ratio would carry no meaning.

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202220212020Trend
Solvency
-150,3%
69%
-81,4%
98,8%
17,5%
Liquidity
0,42 x
0,29
0,7 x
0,39
0,32 x
Net margin---
-
Operating margin---
-
Long-term debt
123,7%
29,4%
94,3%
77,1%
17,2%
Return on equity--
39,9%
-

Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.

Filing history (5)▾
Financial yearFilingFiling typeModelSource
01/01/2022 → 31/12/202227/07/2023Initialm81-fBNB
01/01/2021 → 31/12/202113/12/2022Initialm81-fBNB
01/01/2020 → 31/12/202006/04/2022Initialm81-fBNB
01/01/2019 → 31/12/201909/12/2020Initialm01-fBNB
01/01/2018 → 31/12/201827/02/2020Initialm01-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

What the AVS GROUP record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is AVS GROUP subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for AVS GROUP is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did AVS GROUP file its annual accounts on time?
Yes. AVS GROUP filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 27 July 2023, ahead of 31 July 2023. Article 3:10 of the Code of Companies and Associations requires filing within thirty days of approval and at the latest seven months after the financial year closes.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
21 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 23 January 2026Dissolution and closureView the notice2026102574-0880392487-c5c2
  2. 2024
    1. 11 September 2024Appointments · ResignationsView the notice24132295
  3. 2023
    1. 29 December 2023Legal form · Articles of association · Appointments · ResignationsView the notice23487133
    2. 27 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00283072
    3. 27 January 2023Appointments · ResignationsView the notice23013990
  4. 2022
    1. 13 December 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m81-fFiled accounts2022-20536370
    2. 10 May 2022Appointments · ResignationsView the notice22057192
    3. 6 April 2022Annual accounts filed·Financial year ended 31 December 2020 · Model m81-fFiled accounts2022-20001697
  5. 2021
    1. 30 April 2021Appointments · ResignationsView the notice21052793
  6. 2020
    1. 9 December 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-75000317
    2. 27 February 2020Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2020-06000215
  7. 2018
    1. 28 May 2018Registered officeView the notice18082158

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

AI insights · Pro AI plan

AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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