Registered entity data

In general
Enterprise number:0655.703.469
Legal situation: Normal situation
Since May 27, 2016
Start date:May 27, 2016
Name:Aviation Investment Holding
Name in French, since May 27, 2016
Abbreviation: Avia Invest
Name in French, since May 27, 2016
Registered seat's address: Ruelle Gare de Basse-Wavre 13 Map  box 1
1300 Wavre
Since July 26, 2018

Ex officio striked off address since February 1, 2020(1)
Phone number: No data included in CBE.
Fax: No data included in CBE.
Email address: No data included in CBE.
Web Address: No data included in CBE.
Entity type: Legal person
Legal form: Public limited company
Since May 27, 2016
Number of establishment units (EU): 1  Information and activities for each establishment unit
Board member ABRAMOV ,  BORIS  Since April 1, 2018
Board member Rautio ,  Mikko  Since February 28, 2018
Board member SUMCHENKO ,  ALEXEY  Since May 27, 2016
Board member Yip ,  Yat  Since May 27, 2016
Managing Director SUMCHENKO ,  ALEXEY  Since May 27, 2016
Proof of professional skills and basic knowledge of enterprise governance
No data included in CBE.
Subject to VAT
Since October 1, 2016
Enterprise subject to registration
Since November 1, 2018
No data included in CBE.
Version of the Nacebel codes for the VAT activities 2008(2)
VAT 2008  64.200  -  Activities of holding companies
Since August 15, 2016
Financial information
Capital 10.300.000 EUR
Annual assembly September
End date financial year 30 June
Start date exceptional fiscal yearMay 27, 2016
End date exceptional fiscal yearJune 30, 2017
Links between entities
No data included in CBE.
External links
Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office

(1)When an address is ex officio striked off, this indicates that the entity, the establishment unit or the branch is not longer situated at the registered address.

(2)The EC-classification of the Nacebel codes has changed on 1/1/2008. Both the Nacebel codification of 2003 and 2008 are available in Public Search. The 2003 codes were valid until 31/12/2007. On 1/1/2008, the new codification became valid. This was a mere administrative conversion : no activities of the entity or establishment unit have thus been changed.

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